AES CAPITAL GROUP LTD
13808828 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13808828
- Last Updated: 01 Mar 2024
Company Profile
AES CAPITAL GROUP LTD was incorporated on Monday, December 20, 2021 as a Private Limited Company with registered address in CARDIFF. AES CAPITAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 2 months and 5 days.
| Name | AES CAPITAL GROUP LTD |
|---|---|
| Company number | 13808828 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13808828 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Elena-Daniela Scutaru Nationality: Romanian |
Dates: Monday, December 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alexandru Scutaru Nationality: Romanian |
Dates: Monday, December 20, 2021 - present
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 | 31 December |
| Next annual accounts due | 20 September 2023, (-524 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AES CAPITAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AES CAPITAL GROUP LTD | 20 Dec 2021 |
| WEALTHY HERBS LIMITED | 19 Jul 2022 |
| UFO RECRUITMENT LIMITED | 01 Aug 2022 |
| AES ENTERTAINMENT LTD | 24 May 2023 |