AEDIS GROUP HOLDINGS LIMITED
AEDIS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 4 May 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Paul Street, London. The company's next accounts are due on 4 February 2025, and fall under the accounts category: No Accounts Filed. AEDIS GROUP HOLDINGS LIMITED previously had the company name AEDIS PROPERTY DEVELOPMENTS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14847292 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86-90 PAUL STREET |
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Post Town | LONDON |
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County | ENGLAND |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 04/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 01/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 13/02/2024 onwards:
AEDIS GROUP HOLDINGS LIMITED
Prior to 13/02/2024:
AEDIS PROPERTY DEVELOPMENTS LTD
Directors
(The company's officers)
MR CAMERON RAFFAELE SANTORO
(~24 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2023
ROBERTO SANTORO
(~49 year old Italian national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2023
Shareholders
(Persons of Significant Control)
Mr Cameron Santoro
(~24 year old British national)
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/02/2024
Connections
(Shared officers)
- MR CAMERON RAFFAELE SANTORO
- MR CAMERON RAFFAELE SANTORO
- MR CAMERON RAFFAELE SANTORO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEDIS GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of AEDIS GROUP HOLDINGS LIMITED at local scale
Map of AEDIS GROUP HOLDINGS LIMITED at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)