AARON WISE LIMITED
45 FITZHAMON EMBANKMENT, CARDIFF CF11 6AN- Active
- Private Limited Company
- Company No. 09618041
- Last Updated: 01 Mar 2024
Company Profile
AARON WISE LIMITED was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in CARDIFF. AARON WISE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | AARON WISE LIMITED |
|---|---|
| Company number | 09618041 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FITZHAMON EMBANKMENT CARDIFF CF11 6AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aaron Wise Group Limited Rhiwbina, CF11 6AN |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eren Zeki Bilge Nationality: Turkish |
Dates: Wednesday, April 4, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Andrew Jackson Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Mr Eren Zeki Bilge Nationality: Turkish |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Wize Step Limited CF11 6AN |
Dates: Thursday, June 30, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against AARON WISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AARON WISE LIMITED | 02 Jun 2015 |