AE MEMBER SERVICES LIMITED
4-6 THROGMORTON AVENUE, CITY OF LONDON EC2N 2DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11933698
- Last Updated: 01 Mar 2024
Company Profile
AE MEMBER SERVICES LIMITED was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in CITY OF LONDON. AE MEMBER SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 5 years 7 months and 2 days.
| Name | AE MEMBER SERVICES LIMITED |
|---|---|
| Company number | 11933698 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4-6 THROGMORTON AVENUE CITY OF LONDON EC2N 2DL |
|---|---|
| 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 |
|---|---|
| Mr Matt Williams-James Nationality: British |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Jane Mcbeth Nationality: British |
Dates: Wednesday, April 10, 2019 - Saturday, August 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Matthew Williams Nationality: British |
Dates: Tuesday, April 9, 2019 - Thursday, April 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 09 April 2021, (-1312 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AE MEMBER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AE MEMBER SERVICES LIMITED | 09 Apr 2019 |