This company is commonly known as Aaa Verge Apartments Limited. The company was founded 10 years ago and was given the registration number 08909290. The firm's registered office is in LONDON. You can find them at Unit A, 10 Fashion Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AAA VERGE APARTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08909290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2014 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A, 10 Fashion Street, London, E1 6PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, 10 Fashion Street, London, E1 6PX | Secretary | 30 July 2019 | Active |
| Unit A, 10 Fashion Street, London, E1 6PX | Director | 30 July 2019 | Active |
| Unit A, 10 Fashion Street, London, United Kingdom, E1 6PX | Director | 24 February 2014 | Active |
| Unit A, 10 Fashion Street, London, E1 6PX | Secretary | 24 February 2014 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 24 February 2014 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 24 February 2014 | Active |
| Unit A, 10 Fashion Street, London, United Kingdom, E1 6PX | Director | 24 February 2014 | Active |
| Mr Anders Holch Povlsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Danish |
| Address | : | Unit A, 10 Fashion Street, London, E1 6PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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