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AITRES LTD

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

This company is commonly known as Aitres Ltd. The company was founded 3 years ago and was given the registration number 12640707. The firm's registered office is in CARDIFF. You can find them at 16 Virgil Court, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AITRES LTD
Company Number:12640707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:03 August 2023
Jurisdiction:Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Virgil Court, Cardiff, Wales, CF11 6PE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Williamston House, 7 Goat Street, Haverfordwest, Wales, SA61 1PX

Director12 May 2023Active
Williamston House, 7 Goat Street, Haverfordwest, Wales, SA61 1PX

Director02 June 2020Active

People with Significant Control

Mr Alexandru Ionut Turcu
Notified on:02 June 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:Wales
Address:Williamston House, 7 Goat Street, Haverfordwest, Wales, SA61 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Mortgage

Mortgage satisfy charge full.

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2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2023-09-05Capital

Capital allotment shares.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-06Capital

Capital allotment shares.

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2023-06-06Resolution

Resolution.

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2023-06-06Capital

Capital name of class of shares.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Address

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

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Accounts

Accounts amended with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-08-15Accounts

Change account reference date company previous extended.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

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

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2020-06-02Incorporation

Incorporation company.

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