Company number 10437024
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address AEORUM UK, 126 WIGMORE STREET, SPANISH CHAMBER OF COMMERCE IN GREAT BRITAIN, LONDON, ENGLAND, W1U 3RZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from C/O Aeorum Uk Ltd 126 Wigmore Street 126 Wigmore Street Spanish Chamber of Commerce in Great Britain London W1U 3RZ England to C/O Aeorum Uk 126 Wigmore Street Spanish Chamber of Commerce in Great Britain London W1U 3RZ on 7 November 2016; Registered office address changed from C/O Aeorum Uk Spanish Chamber of Commerce in Great Britain. 126 Wigmore Street London W1U 3RZ United Kingdom to C/O Aeorum Uk Ltd 126 Wigmore Street 126 Wigmore Street Spanish Chamber of Commerce in Great Britain London W1U 3RZ on 7 November 2016. The most likely internet sites of AEORUM UK LTD are www.aeorumuk.co.uk, and www.aeorum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Aeorum Uk Ltd is a Private Limited Company.
The company registration number is 10437024. Aeorum Uk Ltd has been working since 19 October 2016.
The present status of the company is Active. The registered address of Aeorum Uk Ltd is Aeorum Uk 126 Wigmore Street Spanish Chamber of Commerce in Great Britain London England W1u 3rz. . GARCIA MERINO, Jesus is a Director of the company. RUIZ DE QUINTANILLA FONCUBIERTA, Manuel is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Debellator Sl
Notified on: 29 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nocteo Sl
Notified on: 29 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jesus Garcia Merino
Notified on: 19 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEORUM UK LTD Events
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Registered office address changed from C/O Aeorum Uk Ltd 126 Wigmore Street 126 Wigmore Street Spanish Chamber of Commerce in Great Britain London W1U 3RZ England to C/O Aeorum Uk 126 Wigmore Street Spanish Chamber of Commerce in Great Britain London W1U 3RZ on 7 November 2016
07 Nov 2016
Registered office address changed from C/O Aeorum Uk Spanish Chamber of Commerce in Great Britain. 126 Wigmore Street London W1U 3RZ United Kingdom to C/O Aeorum Uk Ltd 126 Wigmore Street 126 Wigmore Street Spanish Chamber of Commerce in Great Britain London W1U 3RZ on 7 November 2016
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
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MODEL ARTICLES ‐
Model articles adopted