Aej Investments Ltd. net worth, address, company information. Free

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Aej Investments Ltd (registration number 10595320) is a private limited company incorporated on 2017-02-01 in England. The firm is registered at 19 Holne Chase, London N2 0QL. Having undergone a change in 2023-02-13, the previous name the enterprise used was Silver Cloud Investments Ltd. Aej Investments Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Aej Investments Ltd
Number	10595320
Date of Incorporation:	Wed, 1st Feb 2017
End of financial year:	31 March
Address:	19 Holne Chase, London, N2 0QL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Annabel S. (in the company from 12 July 2023), Joe S. (appointment date: 01 February 2017). The official register lists 5 persons of significant control, namely: Joseph S. has substantial control or influence, Desert Trails Ltd can be found at 5 Fleet Place, EC4M 7RD London. The corporate PSC has 1/2 or less of shares,. Edwina L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-02-28	2021-02-28	2022-02-28	2023-03-31
Current Assets	-	-	100	892,738
Total Assets Less Current Liabilities	-	100	100	254,077
Number Shares Allotted	100	100	-	-

People with significant control

Joseph S.

1 September 2022

Nature of control:	significiant influence or control

Desert Trails Ltd

1 October 2022

Address	5 Fleet Place 5 Fleet Place, London, EC4M 7RD, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Edwina L.

1 October 2022

Nature of control:	25-50% shares

Emily S.

1 October 2022

Nature of control:	25-50% shares

Joe S.

1 February 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/31 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/31 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, October 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2023/07/12. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/09/01 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/10/01 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/10/01 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/10/01 filed on: 12th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/10/01 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 2023/02/28 to 2023/03/31 filed on: 10th, July 2023 \| accounts	Free Download (1 page)
(CERTNM) Company name changed silver cloud investments LTDcertificate issued on 13/02/23 filed on: 13th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 300.00 GBP is the capital in company's statement on 2022/10/07 filed on: 12th, February 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/01/31 filed on: 12th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2022/02/28 filed on: 23rd, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/01/31 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 3rd, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/31 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/28 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/31 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/31 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/07 filed on: 7th, November 2018 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/31 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, February 2017 \| incorporation	Free Download (10 pages)

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