| Company Name | Aetos Capital Group (UK) Limited |
|---|---|
| Directors | Ting Ji and Yongqiang Lu |
| Company Status | Active |
| Company Number | 07972720 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ting Ji |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 27 April 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aetos Capital Group (Uk) Limited 1st Floor, 415 Hi Stratford London E15 4QZ |
| Director Name | Mr Yongqiang Lu |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 June 2015(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Aetos Capital Group (Uk) Limited 1st Floor, 415 Hi Stratford London E15 4QZ |
| Director Name | Mr Yongqiang Lu |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 37th Floor 1 Canada Square Canary Wharf London E14 5AA |
| Director Name | Mr Sze Hang Ng |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 01 November 2012(8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 23 August 2019) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 06th Floor, One Canada Square Canary Wharf London E14 5AA |
| Secretary Name | Mr Tung Wing Mak |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2016(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2020) |
| Role | Company Director |
| Correspondence Address | Aetos Capital Group (Uk) Limited 1st Floor, 415 Hi Stratford London E15 4QZ |
| Director Name | Mr Tung Wing Mak |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 August 2019(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 November 2020) |
| Role | Finance Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Aetos Capital Group (Uk) Limited 1st Floor, 415 Hi Stratford London E15 4QZ |
| Secretary Name | C&V Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Contact
| Website | aetoscg.com |
|---|
Location
| Registered Address | Aetos Capital Group (Uk) Limited Unit 401,Vauxhall Sky Gardens,153 Wandsworth Road London SW8 2GB |
|---|
Shareholders
| 500k at £1 | Aetos (Europe) Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,756 |
| Cash | £136,987 |
| Current Liabilities | £12,251 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 4 days from now) |
Filing History
| 26 February 2021 | Full accounts made up to 31 March 2020 (23 pages) |
|---|---|
| 11 February 2021 | Statement of capital on 11 February 2021
|
| 28 January 2021 | Solvency Statement dated 16/11/20 (1 page) |
| 17 December 2020 | Cancellation of shares. Statement of capital on 16 November 2020
|
| 17 December 2020 | Statement by Directors (1 page) |
| 17 December 2020 | Resolutions
|
| 30 November 2020 | Termination of appointment of Tung Wing Mak as a director on 30 November 2020 (1 page) |
| 30 November 2020 | Termination of appointment of Tung Wing Mak as a secretary on 30 November 2020 (1 page) |
| 20 November 2020 | Registered office address changed from 06th Floor, One Canada Square Canary Wharf London E14 5AA England to Aetos Capital Group (Uk) Limited 1st Floor, 415 High Street Stratford London E15 4QZ on 20 November 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 28 August 2019 | Termination of appointment of Sze Hang Ng as a director on 23 August 2019 (1 page) |
| 28 August 2019 | Appointment of Mr Tung Wing Mak as a director on 23 August 2019 (2 pages) |
| 23 July 2019 | Full accounts made up to 31 March 2019 (27 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 March 2018 (28 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with updates (5 pages) |
| 16 August 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 16 August 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 28 June 2017 | Notification of Yongqiang Lu as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 28 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Aetos (Europe) Holdings Ltd as a person with significant control on 28 June 2017 (1 page) |
| 28 June 2017 | Notification of Yongqiang Lu as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Aetos (Europe) Holdings Ltd as a person with significant control on 6 April 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 33rd Floor 25 Canada Square Canada Square Canary Wharf London E14 5LQ to 06th Floor, One Canada Square Canary Wharf London E14 5AA on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 33rd Floor 25 Canada Square Canada Square Canary Wharf London E14 5LQ to 06th Floor, One Canada Square Canary Wharf London E14 5AA on 20 December 2016 (1 page) |
| 16 August 2016 | Full accounts made up to 31 March 2016 (25 pages) |
| 16 August 2016 | Full accounts made up to 31 March 2016 (25 pages) |
| 1 August 2016 | Termination of appointment of C&V Business Services Limited as a secretary on 1 April 2016 (1 page) |
| 1 August 2016 | Termination of appointment of C&V Business Services Limited as a secretary on 1 April 2016 (1 page) |
| 29 July 2016 | Appointment of Mr Tung Wing Mak as a secretary on 1 April 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Tung Wing Mak as a secretary on 1 April 2016 (2 pages) |
| 29 July 2016 | Termination of appointment of C&V Business Services Limited as a secretary on 1 April 2016 (1 page) |
| 29 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Termination of appointment of C&V Business Services Limited as a secretary on 1 April 2016 (1 page) |
| 29 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 4 July 2016 | Statement of capital following an allotment of shares on 23 May 2016
|
| 4 July 2016 | Statement of capital following an allotment of shares on 23 May 2016
|
| 1 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 1 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 29 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 29 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 4 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
| 4 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
| 4 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
| 2 June 2015 | Director's details changed for Mr. Sze Hang Ng on 2 June 2015 (2 pages) |
| 2 June 2015 | Appointment of Mr Yongqiang Lu as a director on 2 June 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr. Sze Hang Ng on 2 June 2015 (2 pages) |
| 2 June 2015 | Appointment of Mr Yongqiang Lu as a director on 2 June 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr. Sze Hang Ng on 2 June 2015 (2 pages) |
| 2 June 2015 | Appointment of Mr Yongqiang Lu as a director on 2 June 2015 (2 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 1 August 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 1 August 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 22 July 2013 | Statement of capital following an allotment of shares on 30 June 2013
|
| 22 July 2013 | Statement of capital following an allotment of shares on 30 June 2013
|
| 30 April 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 30 April 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Appointment of Mr. Sze Hang Ng as a director (2 pages) |
| 16 January 2013 | Registered office address changed from , 37th Floor, 1 Canada Square Canary Wharf, London, E14 5AA, United Kingdom on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from , 37th Floor, 1 Canada Square Canary Wharf, London, E14 5AA, United Kingdom on 16 January 2013 (1 page) |
| 16 January 2013 | Appointment of Mr. Sze Hang Ng as a director (2 pages) |
| 27 April 2012 | Registered office address changed from , 37th Floor 1 Canada Square, Canary Wharf, London, N14 5BP, England on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from , 37th Floor 1 Canada Square, Canary Wharf, London, N14 5BP, England on 27 April 2012 (1 page) |
| 27 April 2012 | Appointment of Mr Ting Ji as a director (2 pages) |
| 27 April 2012 | Registered office address changed from , 37th Floor, 1 Canada Square Canary Warf, London, E14 5AA, United Kingdom on 27 April 2012 (1 page) |
| 27 April 2012 | Termination of appointment of Yongqiang Lu as a director (1 page) |
| 27 April 2012 | Termination of appointment of Yongqiang Lu as a director (1 page) |
| 27 April 2012 | Registered office address changed from , 37th Floor, 1 Canada Square Canary Warf, London, E14 5AA, United Kingdom on 27 April 2012 (1 page) |
| 27 April 2012 | Appointment of Mr Ting Ji as a director (2 pages) |
| 1 March 2012 | Incorporation (25 pages) |
| 1 March 2012 | Incorporation (25 pages) |