Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AP01 |
Appointment of Mr Justin Stephen Hines as a director on 11 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Adam Leonard Berkley as a director on 31 October 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Ernesto Marinelli as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Rachael Leyla Baig as a director on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Rajeev Kumar Nayyar as a director on 12 September 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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01 Feb 2024 |
PSC05 |
Change of details for Aaeron Smb Hub Uk Limited as a person with significant control on 1 February 2024
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28 Nov 2023 |
TM01 |
Termination of appointment of Simon Paul Cobby as a director on 28 November 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 25 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 16/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
TM01 |
Termination of appointment of Thomas Michael Henri Desmoutier as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Rajeev Kumar Nayyar as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Simon Paul Cobby as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Adam Leonard Berkley as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Imad Abel as a director on 3 February 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2022 |
PSC02 |
Notification of Aaeron Smb Hub Uk Limited as a person with significant control on 31 July 2022
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01 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Thomas Michael Henri Desmoutier as a director on 8 February 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr David Richard Synott as a director on 8 February 2022
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