AAA VERGE APARTMENTS LIMITED
LONDON


Company number 08909290
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address UNIT A, 10 FASHION STREET, LONDON, E16PX
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 fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of AAA VERGE APARTMENTS LIMITED are www.aaavergeapartments.co.uk, and www.aaa-verge-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aaa Verge Apartments Limited is a Private Limited Company. The company registration number is 08909290. Aaa Verge Apartments Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Aaa Verge Apartments Limited is Unit A 10 Fashion Street London E16px. . FROM, Soren is a Secretary of the company. FROM, Soren is a Director of the company. POVLSEN, Anders Holch is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FROM, Soren
Appointed Date: 24 February 2014
Director
FROM, Soren
Appointed Date: 24 February 2014
64 years old
Director
POVLSEN, Anders Holch
Appointed Date: 24 February 2014
53 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2014
Appointed Date: 24 February 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 24 February 2014
Appointed Date: 24 February 2014
81 years old

Persons With Significant Control

Mr Anders Holch Povlsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AAA VERGE APARTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Nov 2016
Accounts for a small company made up to 31 July 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
01 Sep 2015
Accounts for a small company made up to 31 July 2015
10 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 5 more events
11 Mar 2014
Appointment of Soren From as a secretary
07 Mar 2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 March 2014
07 Mar 2014
Termination of appointment of John Cowdry as a director
07 Mar 2014
Termination of appointment of London Law Secretarial Limited as a secretary
24 Feb 2014
Incorporation

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