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 Number14847292
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountyENGLAND
CountryUNITED KINGDOM
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date04/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date01/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AEDIS GROUP HOLDINGS LIMITED at district scale
Map of AEDIS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)