AEDES INVESTMENTS LTD
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 10493637
- Last Updated: 01 Mar 2024
Company Profile
AEDES INVESTMENTS LTD was incorporated on Wednesday, November 23, 2016 as a Private Limited Company with registered address in LONDON. AEDES INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 20 days.
| Name | AEDES INVESTMENTS LTD |
|---|---|
| Company number | 10493637 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| 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 |
|---|---|
| Mandi Hill Nationality: South African |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Stephen Koseff Nationality: South African |
Dates: Wednesday, February 22, 2023 - Monday, July 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Koseff Nationality: South African |
Dates: Tuesday, May 17, 2022 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Koseff Nationality: South African |
Dates: Wednesday, November 23, 2016 - Wednesday, November 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEDES INVESTMENTS LTD | 23 Nov 2016 |