HMAE 1 LTD
16 KIER PARK, ASCOT SL5 7DS- Active
- Private Limited Company
- Company No. 11379682
- Last Updated: 01 Mar 2024
Company Profile
HMAE 1 LTD was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in ASCOT. HMAE 1 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 6 years 3 months and 29 days.
| Name | HMAE 1 LTD |
|---|---|
| Company number | 11379682 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KIER PARK ASCOT SL5 7DS |
|---|---|
| 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 Charles William Clements Nationality: British |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Andrews Nationality: British |
Dates: Thursday, May 24, 2018 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HMAE 1 LTD | 24 May 2018 |