AEX CAPITAL CONSULTANTS LIMITED

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

This company is commonly known as Aex Capital Consultants Limited. The company was founded 3 years ago and was given the registration number 12889537. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AEX CAPITAL CONSULTANTS LIMITED
Company Number	:	12889537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Corporate Secretary	05 February 2021	Active
17, Aastedvej, Roslev Dk7870, Roslev, Denmark, DK 7870	Director	18 September 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	18 September 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	18 September 2020	Active

People with Significant Control

Mr Paul Warren
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	March 1970
Nationality	:	Irish
Country of residence	:	Denmark
Address	:	17, Aastedvej, Roslev, Denmark, DK 7870
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Tuija Rotko
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	March 1968
Nationality	:	Finnish
Country of residence	:	Denmark
Address	:	17, Aastedvej Roslev Dk7870, Roslev, Denmark, DK 7870
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-31	Gazette	Gazette dissolved compulsory.	Download
2022-08-18	Address	Default companies house registered office address applied.	Download
2022-08-16	Gazette	Gazette notice compulsory.	Download
2022-07-19	Officers	Change person secretary company with change date.	Download
2022-07-19	Officers	Termination director company with name termination date.	Download
2022-07-19	Officers	Termination secretary company with name termination date.	Download
2022-07-19	Officers	Change person director company with change date.	Download
2021-11-18	Confirmation statement	Confirmation statement with updates.	Download
2021-10-15	Officers	Change person director company with change date.	Download
2021-10-15	Persons with significant control	Change to a person with significant control.	Download
2021-10-15	Officers	Change person secretary company with change date.	Download
2021-09-17	Capital	Capital allotment shares.	Download
2021-05-14	Resolution	Resolution.	Download
2021-04-23	Resolution	Resolution.	Download
2021-02-08	Officers	Appoint corporate secretary company with name date.	Download
2020-09-18	Incorporation	Incorporation company.	Download