AES PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QU

Company number 08732751
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 239-241 KENNINTGON LANE, LONDON, ENGLAND, SE11 5QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 237 Kennintgon Lane London SE11 5QU to 239-241 Kennintgon Lane London SE11 5QU on 6 April 2017; Appointment of Mr Salih Karal as a director on 9 January 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of AES PROPERTIES LIMITED are www.aesproperties.co.uk, and www.aes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aes Properties Limited is a Private Limited Company. The company registration number is 08732751. Aes Properties Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Aes Properties Limited is 239 241 Kennintgon Lane London England Se11 5qu. . KARAL, Ahmet Tancu is a Director of the company. KARAL, Salih is a Director of the company. Director KARAL, Salih has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KARAL, Ahmet Tancu
Appointed Date: 15 October 2013
69 years old
Director
KARAL, Salih
Appointed Date: 09 January 2017
30 years old

Resigned Directors

Director
KARAL, Salih
Resigned: 21 September 2015
Appointed Date: 15 October 2013
30 years old

Persons With Significant Control

Mr Salih Karal
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmet Tancu Karal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AES PROPERTIES LIMITED Events

06 Apr 2017
Registered office address changed from 237 Kennintgon Lane London SE11 5QU to 239-241 Kennintgon Lane London SE11 5QU on 6 April 2017
16 Jan 2017
Appointment of Mr Salih Karal as a director on 9 January 2017
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 May 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 3 more events
12 Feb 2015
Director's details changed for Mr Ahmet Tancu Karal on 9 February 2015
03 Dec 2014
Micro company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
18 Oct 2013
Director's details changed for Mr Ahmet Tancu Karal on 18 October 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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