Company NameAevus Limited
DirectorsFahima Khatun and Shehzad Rana
Company StatusActive
Company Number09064817
CategoryPrivate Limited Company
Incorporation Date2 June 2014(9 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMs Fahima Khatun
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDocklands Business Centre 10 Tiller Road
London
E14 8PX
Director NameMr Shehzad Rana
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2016(2 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDocklands Business Centre 10 Tiller Road
Stewart Street
London
E14 8PX

Location

Registered AddressDocklands Business Centre
10 Tiller Road
London
E14 8PX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 July 2023 (9 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months from now)

Charges

12 August 2014Delivered on: 27 August 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

8 August 2023Total exemption full accounts made up to 30 June 2023 (13 pages)
12 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
4 November 2022Total exemption full accounts made up to 30 June 2022 (13 pages)
3 August 2022Satisfaction of charge 090648170001 in full (1 page)
12 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
15 November 2021Total exemption full accounts made up to 30 June 2021 (13 pages)
12 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
2 February 2021Total exemption full accounts made up to 30 June 2020 (13 pages)
20 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 30 June 2019 (14 pages)
12 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
20 January 2019Registered office address changed from 53 Hedley House Stewart Street London E14 3JE to Docklands Business Centre 10 Tiller Road London E14 8PX on 20 January 2019 (1 page)
20 November 2018Total exemption full accounts made up to 30 June 2018 (15 pages)
12 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
6 February 2018Total exemption full accounts made up to 30 June 2017 (14 pages)
12 July 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017Notification of Fahima Khatun as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Fahima Khatun as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Notification of Fahima Khatun as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
11 July 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 100
(3 pages)
11 July 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 100
(3 pages)
26 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
26 April 2017Particulars of variation of rights attached to shares (2 pages)
26 April 2017Particulars of variation of rights attached to shares (2 pages)
26 April 2017Change of share class name or designation (2 pages)
26 April 2017Change of share class name or designation (2 pages)
19 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
19 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 March 2017Appointment of Mr Shehzad Rana as a director on 18 November 2016 (2 pages)
30 March 2017Appointment of Mr Shehzad Rana as a director on 18 November 2016 (2 pages)
17 March 2017Director's details changed (2 pages)
17 March 2017Director's details changed (2 pages)
21 November 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 November 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
27 August 2014Registration of charge 090648170001, created on 12 August 2014 (23 pages)
27 August 2014Registration of charge 090648170001, created on 12 August 2014 (23 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)