AETREUM HOLDING LIMITED
17 STANHOPE MEWS SOUTH, LONDON SW7 4TF- Active
- Private Limited Company
- Company No. 13143991
- Last Updated: 01 Mar 2024
Company Profile
AETREUM HOLDING LIMITED was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in LONDON. AETREUM HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 1 month and 6 days.
| Name | AETREUM HOLDING LIMITED |
|---|---|
| Company number | 13143991 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 STANHOPE MEWS SOUTH LONDON SW7 4TF |
|---|---|
| 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 Adam James Saul Nationality: British |
Dates: Monday, April 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Patrick Harford Nationality: British |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Adam Saul Nationality: British |
Dates: Tuesday, January 19, 2021 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
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 | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AETREUM HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AETREUM HOLDING LIMITED | 19 Jan 2021 |
| FOSS BNK HOLDING LIMITED | 21 Feb 2022 |