AEC4KIDS LTD

FLAT 6 REAR OF, 158 MERTON HIGH STREET, COLLIERS WOOD  SW19 1AZ
  • Active
  • Private Limited Company
  • Company No. 15024138
  • Last Updated: 01 Mar 2024

Company Profile

AEC4KIDS LTD was incorporated on Monday, July 24, 2023 as a Private Limited Company with registered address in COLLIERS WOOD. AEC4KIDS LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 30 days.

Name AEC4KIDS LTD
Company number 15024138
Company type Private Limited Company
Incorporation date 24 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 6 REAR OF
158 MERTON HIGH STREET
COLLIERS WOOD
SW19 1AZ
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 Camilo Ceballos Sierra Nationality: Colombian Dates: Monday, July 24, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Miss Luisa Fernanda Ceballos Cifuentes Nationality: Colombian Dates: Monday, July 24, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 24 April 2025, (59 days left)
Latest accounts Not available
Next confirmation statement due 21 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AEC4KIDS LTD.

Previous Names

Name Change Date
AEC4KIDS LTD 24 Jul 2023