Aeg 1440 Holdings Ltd (number 13529711) is a private limited company legally formed on 2021-07-26 originating in England. This company is located at Bramhall House Ack Lane East, Bramhall, Stockport SK7 2BY. Aeg 1440 Holdings Ltd is operating under Standard Industrial Classification: 64303 that means "activities of venture and development capital companies".
Company details
Name
Aeg 1440 Holdings Ltd
Number
13529711
Date of Incorporation:
2021/07/26
End of financial year:
31 August
Address:
Bramhall House Ack Lane East, Bramhall, Stockport, SK7 2BY
SIC code:
64303 - Activities of venture and development capital companies
Moving to the 2 directors that can be found in this business, we can name: Henry W. (appointed on 01 August 2022), Danielle B. (appointment date: 26 July 2021). The Companies House lists 1 person of significant control - Danielle B., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-08-31
Current Assets
1,132,178
Fixed Assets
44,181
Total Assets Less Current Liabilities
5
People with significant control
Danielle B.
26 July 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023-11-30
filed on: 30th, November 2023
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 2023-11-30
filed on: 30th, November 2023
| confirmation statement
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2023-07-24
filed on: 24th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-08-31
filed on: 25th, January 2023
| accounts
Free Download
(4 pages)
(AA01) Accounting period ending changed to 2022-07-31 (was 2022-08-31).
filed on: 23rd, January 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-07-27
filed on: 15th, August 2022
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 2022-08-01
filed on: 1st, August 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address Bramhall House Ack Lane East Bramhall Stockport SK7 2BY. Change occurred on 2021-09-20. Company's previous address: Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW England.
filed on: 20th, September 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-07-27
filed on: 27th, July 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021-07-26
filed on: 27th, July 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2021-07-26 director's details were changed
filed on: 27th, July 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 26th, July 2021
| incorporation
Free Download
(30 pages)
(SH01) Statement of Capital on 2021-07-26: 5.00 GBP
capital
(AD01) New registered office address Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW. Change occurred on 2021-07-26. Company's previous address: Edwards House Braintree Road Felsted Dunmow Essex CM6 3DS United Kingdom.
filed on: 26th, July 2021
| address