AETOS CAPITAL GROUP (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 07972720
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 06TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 33rd Floor 25 Canada Square Canada Square Canary Wharf London E14 5LQ to 06th Floor, One Canada Square Canary Wharf London E14 5AA on 20 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of C&V Business Services Limited as a secretary on 1 April 2016. The most likely internet sites of AETOS CAPITAL GROUP (UK) LIMITED are www.aetoscapitalgroupuk.co.uk, and www.aetos-capital-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Aetos Capital Group Uk Limited is a Private Limited Company. The company registration number is 07972720. Aetos Capital Group Uk Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Aetos Capital Group Uk Limited is 06th Floor One Canada Square Canary Wharf London England E14 5aa. . MAK, Tung Wing is a Secretary of the company. JI, Ting is a Director of the company. LU, Yongqiang is a Director of the company. NG, Sze Hang is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Director LU, Yongqiang has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MAK, Tung Wing
Appointed Date: 01 April 2016
Director
JI, Ting
Appointed Date: 27 April 2012
45 years old
Director
LU, Yongqiang
Appointed Date: 02 June 2015
49 years old
Director
NG, Sze Hang
Appointed Date: 01 November 2012
60 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 01 April 2016
Appointed Date: 01 March 2012
Director
LU, Yongqiang
Resigned: 27 April 2012
Appointed Date: 01 March 2012
49 years old

AETOS CAPITAL GROUP (UK) LIMITED Events

20 Dec 2016
Registered office address changed from 33rd Floor 25 Canada Square Canada Square Canary Wharf London E14 5LQ to 06th Floor, One Canada Square Canary Wharf London E14 5AA on 20 December 2016
16 Aug 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of C&V Business Services Limited as a secretary on 1 April 2016
29 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,500,000
29 Jul 2016
Appointment of Mr Tung Wing Mak as a secretary on 1 April 2016
...
... and 18 more events
27 Apr 2012
Registered office address changed from , 37th Floor, 1 Canada Square Canary Warf, London, E14 5AA, United Kingdom on 27 April 2012
27 Apr 2012
Registered office address changed from , 37th Floor 1 Canada Square, Canary Wharf, London, N14 5BP, England on 27 April 2012
27 Apr 2012
Appointment of Mr Ting Ji as a director
27 Apr 2012
Termination of appointment of Yongqiang Lu as a director
01 Mar 2012
Incorporation

Similar Companies

AETOPIA LIMITED AETOPYRGOS LTD AETOS CONSULTING LIMITED AETOS CYBERSECURITY LTD. AETOS FUND AETOS HOLDINGS LIMITED AETOS LIMITED