AE MORGAN CORPORATE LIMITED
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 11175905
- Last Updated: 01 Mar 2024
Company Profile
AE MORGAN CORPORATE LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. AE MORGAN CORPORATE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years and 27 days.
| Name | AE MORGAN CORPORATE LIMITED |
|---|---|
| Company number | 11175905 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ettore Colella Nationality: Italian |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Violeta Simona Negotei Nationality: Italian |
Dates: Thursday, December 23, 2021 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Aster G-Egziabher Nationality: British |
Dates: Thursday, December 23, 2021 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ettore Colella Nationality: Italian |
Dates: Monday, January 29, 2018 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AE MORGAN CORPORATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AE MORGAN CORPORATE LIMITED | 29 Jan 2018 |
| AE MORGAN TRUSTEE LIMITED | 30 Dec 2019 |