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Dato Capital United Kingdom

Aesjm Commercial (No.1) Developments LTD

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Reports

Extended Company Report with Annual Accounts AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05894301
Record last updated Friday, November 27, 2020 7:00:18 AM UTC
Official Address 6 Floor 338 Euston Road Regent's Park
There are 112 companies registered at this street
Postal Code NW13BG
Sector Development of building projects

Charts

Visits

AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 22, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 22, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2017 Persons with significant control Persons with significant control
Registry Oct 5, 2017 Persons with significant control 2600070... Persons with significant control 2600070...
Registry Oct 5, 2017 Persons with significant control Persons with significant control
Registry Aug 18, 2017 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 18, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 11, 2017 Persons with significant control Persons with significant control
Registry Aug 2, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2017 Change of particulars for director Change of particulars for director
Financials Jun 8, 2017 Annual accounts Annual accounts
Registry Feb 15, 2017 Change of particulars for director Change of particulars for director
Registry Feb 14, 2017 Change of particulars for director 2599094... Change of particulars for director 2599094...
Registry Feb 9, 2017 Change of particulars for director Change of particulars for director
Registry Feb 8, 2017 Change of particulars for director 2599068... Change of particulars for director 2599068...
Registry Aug 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 6, 2016 Annual accounts Annual accounts
Registry Aug 17, 2015 Annual return Annual return
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Sep 4, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 15, 2014 Annual return Annual return
Registry Jul 21, 2014 Resignation of one Director Resignation of one Director
Registry Jul 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 10, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Jan 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 20, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Resignation of one Licenced Property Consultant and one Director (a man) Resignation of one Licenced Property Consultant and one Director (a man)
Registry Apr 16, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 28, 2012 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Change of particulars for director Change of particulars for director
Registry Nov 26, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Sep 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2011 Annual return Annual return
Registry Jul 11, 2011 Resolution Resolution
Registry Jul 11, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 11, 2011 Statement of capital Statement of capital
Registry Jul 11, 2011 Solvency statement Solvency statement
Registry Jul 11, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 12, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 2011 Change of particulars for corporate secretary 2605950... Change of particulars for corporate secretary 2605950...
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Aug 10, 2010 Annual return Annual return
Financials May 11, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Aug 3, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Jul 15, 2008 Appointment of a person Appointment of a person
Registry Jul 14, 2008 Resignation of a person Resignation of a person
Registry Jul 6, 2008 Resignation of one Forestry and one Director (a man) Resignation of one Forestry and one Director (a man)
Registry Jul 6, 2008 Appointment of a man as Licenced Property Consultant and Director Appointment of a man as Licenced Property Consultant and Director
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Resignation of a person Resignation of a person
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 1910256... Notice of change of directors or secretaries or in their particulars 1910256...
Registry Aug 24, 2007 Appointment of a person Appointment of a person
Registry Aug 23, 2007 Resignation of a person Resignation of a person
Registry Aug 22, 2007 Appointment of a man as Director and Forestry Appointment of a man as Director and Forestry
Registry Aug 22, 2007 Resignation of one Banking Consultant and one Director (a man) Resignation of one Banking Consultant and one Director (a man)
Registry Aug 21, 2007 Appointment of a person Appointment of a person
Registry Aug 9, 2007 Annual return Annual return
Registry Jul 26, 2007 Resignation of a person Resignation of a person
Registry Jul 25, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 25, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 12, 2006 Resolution Resolution
Registry Oct 12, 2006 Resolution 1944893... Resolution 1944893...
Registry Oct 12, 2006 Resolution Resolution
Registry Oct 12, 2006 Elective resolution Elective resolution
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Appointment of a person Appointment of a person
Registry Aug 7, 2006 Accounts Accounts
Registry Aug 7, 2006 Appointment of a person Appointment of a person
Registry Aug 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2006 Appointment of a person Appointment of a person
Registry Aug 2, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men

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