This company is commonly known as Aplomado Investments Ltd. The company was founded 3 years ago and was given the registration number 12759838. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Name | : | APLOMADO INVESTMENTS LTD |
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Company Number | : | 12759838 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2020 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 22 July 2020 | Active |
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 22 July 2020 | Active |
Samer Malaeb | ||
Notified on | : | 22 July 2020 |
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Status | : | Active |
Date of birth | : | July 1987 |
Nationality | : | Lebanese |
Country of residence | : | United Kingdom |
Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
Nature of control | : |
|
Mr Jeremy Bussey | ||
Notified on | : | 22 July 2020 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
Nature of control | : |
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Date | Category | Description | |
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2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-08 | Officers | Change person director company with change date. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-18 | Officers | Change person director company with change date. | Download |
2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-02 | Officers | Termination director company with name termination date. | Download |
2020-07-22 | Incorporation | Incorporation company. | Download |
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