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Habere Aetas Ltd, WC2A 1LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HABERE AETAS LTD

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

This company is commonly known as Habere Aetas Ltd. The company was founded 6 years ago and was given the registration number 10999565. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HABERE AETAS LTD
Company Number:10999565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director06 October 2017Active

People with Significant Control

Habere Aetas Holdings Limited
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ac Topco Limited
Notified on:22 March 2023
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Asif Manzoor Chaudhary
Notified on:18 September 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Change account reference date company previous extended.

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2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Change account reference date company previous shortened.

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2019-07-04Accounts

Change account reference date company previous shortened.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-16Capital

Capital allotment shares.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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