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AEY HOLDINGS LTD

AEY HOLDINGS LTD is an active private limited company, incorporated on 19 June 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. AEY HOLDINGS LTD previously had the company name M-SERVE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12681497
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAPITAL OFFICE LTD
Address Line 2124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date17/07/2021
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)

64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Company Name History

From 18/02/2023 onwards:
AEY HOLDINGS LTD
Prior to 18/02/2023:
M-SERVE LTD

Directors

(The company's officers)
MISS LAURA BETTEY
(~34 year old British national)
CAPITAL OFFICE LTD 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2020

Shareholders

(Persons of Significant Control)
Miss Laura Bettey
(~34 year old British national)
Capital Office Ltd, 124 City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
Notified on 19/06/2020
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)

AEY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

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

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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