Aetos Capital Group (UK) Limited

Company Registration Number: 07972720

Company registered in England and Wales

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Aetos Capital Group (UK) Limited is a Private Company Limited by Shares first registered on 1 March 2012. Its current registered address is in London.

Registered Address

33RD FLOOR 25 CANADA SQUARE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LQ

There are 352 companies currently registered at this postcode, including this one.

All companies at E14 5LQ

Registration Data

Company Number

07972720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £161,007£124,256£44,894
of which Cash £136,987£66,134£30,313
Total Assets £161,007£124,256£44,894
Current Liabilities £12,251£11,043£184,125
Net Current Assets £148,756£113,213£-139,231
Total Net Worth £148,756£113,213£-139,231

Previous Names

No previous names

Company Officers

  • MAK, Tung Wing

    Secretary

    Appointed on 1 April 2016

     

    33rd
    Floor 25 Canada Square
    Canada Square Canary Wharf
    London
    E14 5LQ

  • JI, Ting

    Director

    Appointed on 27 April 2012

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1979

    33rd
    Floor 25 Canada Square
    Canada Square Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • LU, Yongqiang

    Director

    Appointed on 2 June 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1976

    33rd
    Floor 25 Canada Square
    Canada Square Canary Wharf
    London
    E14 5LQ

  • NG, Sze Hang

    Director

    Appointed on 1 November 2012

     

    Nationality: Hongkong

    Occupation: Director

    Month of birth: May 1965

    33rd
    Floor 25 Canada Square
    Canada Square Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • C&V BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 1 April 2016

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • LU, Yongqiang

    Director

    Appointed on 1 March 2012

    Resigned on 27 April 2012

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1976

    37th
    Floor 1 Canada Square
    Canary Wharf
    London
    E14 5AA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CPA1KX. Transaction: MzE1NDkzNjY3M2FkaXF6a2N4.

  2. 1 August 2016 Termination of appointment of C&V Business Services Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5C8XFMG. Transaction: MzE1NDAyOTc5MWFkaXF6a2N4.

  3. 29 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8Y8FL. Transaction: MzE1NDAzNzQxNGFkaXF6a2N4.

  4. 29 July 2016 Appointment of Mr Tung Wing Mak as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X5C8Y4DK. Transaction: MzE1NDAzNjI4MWFkaXF6a2N4.

  5. 29 July 2016 Termination of appointment of C&V Business Services Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5C8XFM8. Transaction: MzE1NDAyOTc4NGFkaXF6a2N4.

  6. 4 July 2016 Statement of capital following an allotment of shares on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Capital. Type: SH01. Barcode: X5AHZ31L. Transaction: MzE1MjE5MTQ5N2FkaXF6a2N4.

  7. 1 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: X4ZSWFLL. Transaction: MzE0MDk1NTAwNmFkaXF6a2N4.

  8. 29 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C88H2I. Transaction: MzEyNzgxODY0M2FkaXF6a2N4.

  9. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AG65K. Transaction: MzEyNDg4NDM3MWFkaXF6a2N4.

  10. 4 June 2015 Statement of capital following an allotment of shares on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH01. Barcode: X48UWLZS. Transaction: MzEyNDUyNDI2MWFkaXF6a2N4.

  11. 2 June 2015 Appointment of Mr Yongqiang Lu as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48PNXNK. Transaction: MzEyNDM1ODEyMGFkaXF6a2N4.

  12. 2 June 2015 Director's details changed for Mr. Sze Hang Ng on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X48PNDKJ. Transaction: MzEyNDM1MjYwN2FkaXF6a2N4.

  13. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9AFC. Transaction: MzExMTkxMTUzM2FkaXF6a2N4.

  14. 1 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CP8HHE. Transaction: MzEwNDYxNjcwMmFkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32XX8XT. Transaction: MzA5NTU5OTk2NmFkaXF6a2N4.

  16. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1L1KJ. Transaction: MzA4OTU3MjMyMmFkaXF6a2N4.

  17. 16 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X2J3HO23. Transaction: MzA4NzA5MzQ4M2FkaXF6a2N4.

  18. 22 July 2013 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X2D4M3DV. Transaction: MzA4MTg4NDc1NGFkaXF6a2N4.

  19. 30 April 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: X27DSFJV. Transaction: MzA3NzE5MTY2NWFkaXF6a2N4.

  20. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237O0O0. Transaction: MzA3Mzc3NDk3M2FkaXF6a2N4.

  21. 16 January 2013 Registered office address changed from , 37th Floor, 1 Canada Square Canary Wharf, London, E14 5AA, United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206YHMA. Transaction: MzA3MTE5MDIwOGFkaXF6a2N4.

  22. 16 January 2013 Appointment of Mr. Sze Hang Ng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206YNDD. Transaction: MzA3MTE5MjIyNmFkaXF6a2N4.

  23. 27 April 2012 Registered office address changed from , 37th Floor, 1 Canada Square Canary Warf, London, E14 5AA, United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QEAYY. Transaction: MzA1NjYwNDY4NWFkaXF6a2N4.

  24. 27 April 2012 Registered office address changed from , 37th Floor 1 Canada Square, Canary Wharf, London, N14 5BP, England on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QE4QX. Transaction: MzA1NjYwMzAyOWFkaXF6a2N4.

  25. 27 April 2012 Appointment of Mr Ting Ji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QE60J. Transaction: MzA1NjYwMzMyNWFkaXF6a2N4.

  26. 27 April 2012 Termination of appointment of Yongqiang Lu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QE45E. Transaction: MzA1NjYwMjg5MmFkaXF6a2N4.

  27. 1 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13SEDO9. Transaction: MzA1MzQyNzM5N2FkaXF6a2N4.

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