AE PORTSOKEN ASSET MANAGEMENT LTD

Key Data

Status

Active

Company No.

09363353

Incorporation date

22/12/2014

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2014)

21/12/2025

Change of details for Mr Abraham Schwartz as a person with significant control on 2025-12-21

View PDF (2 pages)

21/12/2025

Director's details changed for Mr Abraham Schwartz on 2025-12-21

View PDF (2 pages)

21/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

27/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

29/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

22/01/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

12/09/2018

Appointment of Mr Anthony Harris as a secretary on 2018-08-31

View PDF (2 pages)

03/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/04/2018

Notification of Abraham Schwartz as a person with significant control on 2018-03-05

View PDF (2 pages)

05/04/2018

Cessation of Ae Tmg Portsoken Llc as a person with significant control on 2018-03-05

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

07/12/2017

Notification of Ae Tmg Portsoken Llc as a person with significant control on 2017-12-05

View PDF (2 pages)

07/12/2017

Cessation of Butterfield Trust (Guernsey) Ltd as a person with significant control on 2017-12-05

View PDF (1 pages)

05/12/2017

Resolutions

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

16/02/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

14/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
533.79K
-
0.00
260.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Anthony	Secretary	31/08/2018 - Present	-
Mr Abraham Schwartz	Director	22/12/2014 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AE PORTSOKEN ASSET MANAGEMENT LTD

AE PORTSOKEN ASSET MANAGEMENT LTD is an(a) Active company incorporated on 22/12/2014 with the registered office located at 8 Hampstead Gate, 1a Frognal, London NW3 6AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AE PORTSOKEN ASSET MANAGEMENT LTD?

AE PORTSOKEN ASSET MANAGEMENT LTD is currently Active. It was registered on 22/12/2014 .

Where is AE PORTSOKEN ASSET MANAGEMENT LTD located?

AE PORTSOKEN ASSET MANAGEMENT LTD is registered at 8 Hampstead Gate, 1a Frognal, London NW3 6AL.

What does AE PORTSOKEN ASSET MANAGEMENT LTD do?

AE PORTSOKEN ASSET MANAGEMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AE PORTSOKEN ASSET MANAGEMENT LTD?

The latest filing was on 21/12/2025: Change of details for Mr Abraham Schwartz as a person with significant control on 2025-12-21.