Aecoplan Limited (reg no 09338090) is a private limited company legally formed on 2014-12-03. The company can be found at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Aecoplan Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Aecoplan Limited
Number 09338090
Date of Incorporation: Wednesday 3rd December 2014
End of financial year: 31 December
Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Sadia S. (in the company from 01 October 2017), Asim S. (appointment date: 03 December 2014). 1 secretary is also present: Sadia S. (appointed on 03 December 2014). The Companies House lists 1 person of significant control - Asim S., 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 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 51,766 69,897 149,257 199,679 276,059 413,376 544,335 691,454
Fixed Assets 6,038 13,395 3,197 1,506 873 1,948 1,139 16,302
Total Assets Less Current Liabilities 37,259 56,415 112,817 167,550 237,937 371,663 502,629 650,636
Shareholder Funds 37,259 49,359 - - - - - -
Tangible Fixed Assets 6,038 - - - - - - -

People with significant control

Asim S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Sunday 17th March 2024
filed on: 17th, March 2024 | address
Free Download (1 page)