Aes Properties Limited

Company Registration Number: 08732751

Company registered in England and Wales

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Aes Properties Limited is a Private Company Limited by Shares first registered on 15 October 2013. Its current registered address is in London.

Registered Address

237 KENNINTGON LANE
LONDON
SE11 5QU

There are 180 companies currently registered at this postcode, including this one.

All companies at SE11 5QU

Registration Data

Company Number

08732751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20162014
Fixed Assets £1,100,787£0
Current Assets £51,335£800,816
of which Cash £0£0
Total Assets £1,152,122£800,816
Current Liabilities £1,057,332£802,260
Net Current Assets £-1,005,997£-1,444
Total Net Worth £94,790£-1,444

Previous Names

No previous names

Company Officers

  • KARAL, Ahmet Tancu

    Director

    Appointed on 15 October 2013

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: June 1956

    98 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY
    England

  • KARAL, Salih

    Director

    Appointed on 9 January 2017

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1995

    98 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY
    England

  • KARAL, Salih

    Director

    Appointed on 15 October 2013

    Resigned on 21 September 2015

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1995

    98 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 Appointment of Mr Salih Karal as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8LDCG. Transaction: MzE2NjcxMzc2MmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP4YO. Transaction: MzE1OTc4ODc1MWFkaXF6a2N4.

  3. 6 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56FDQJU. Transaction: MzE0Nzk4MDkwMGFkaXF6a2N4.

  4. 16 February 2016 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X50VX79U. Transaction: MzE0MjAwMDA4NGFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EY01. Transaction: MzEzMzE5MDEyN2FkaXF6a2N4.

  6. 28 September 2015 Termination of appointment of Salih Karal as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GVUKSG. Transaction: MzEzMTkxMDMyMWFkaXF6a2N4.

  7. 12 February 2015 Director's details changed for Mr Salih Karal on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X413UAII. Transaction: MzExNzE1MzA5NmFkaXF6a2N4.

  8. 12 February 2015 Director's details changed for Mr Ahmet Tancu Karal on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X413U9CW. Transaction: MzExNzE1MjkyMWFkaXF6a2N4.

  9. 3 December 2014 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LXDDK0. Transaction: MzExMjcwNDk1MmFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3LBE. Transaction: MzEwOTUwNTkzNmFkaXF6a2N4.

  11. 18 October 2013 Director's details changed for Mr Ahmet Tancu Karal on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2J8NVEX. Transaction: MzA4NzIwNjQyMGFkaXF6a2N4.

  12. 15 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IYA2GZ. Transaction: MzA4NjkzNTMxNmFkaXF6a2N4.

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