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AETREUM ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aetreum Asset Management Limited. The company was founded 6 years ago and was given the registration number 11087759. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AETREUM ASSET MANAGEMENT LIMITED
Company Number:11087759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Chesterfield Gardens, London, England, W1J 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Stanhope Mews South, London, United Kingdom, SW7 4TF

Director29 November 2017Active
17, Stanhope Mews South, London, United Kingdom, SW7 4TF

Director06 December 2017Active

People with Significant Control

Mr Adam James Saul
Notified on:14 January 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Unit 217, Harbour Yard, London, England, SW10 0XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Patrick Harford
Notified on:18 June 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 217, Harbour Yard, London, England, SW10 0XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-03-06Accounts

Accounts with accounts type unaudited abridged.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts amended with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-14Persons with significant control

Change to a person with significant control.

Download
2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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