AERES CAPITAL HOLDINGS LTD

Key Data

Status

Active

Company No.

12860957

Incorporation date

07/09/2020

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2020)

08/09/2025

Director's details changed for Mr Fabrizio Pagani on 2025-09-08

View PDF (2 pages)

08/09/2025

Secretary's details changed for Mrs Melanie Victoria Ash on 2025-09-08

View PDF (1 pages)

08/09/2025

Change of details for Mr Fabrizio Pagani as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Change of details for Mrs Melanie Victoria Ash as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

20/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-11-30

View PDF (7 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-11-30

View PDF (7 pages)

07/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-11-30

View PDF (7 pages)

14/09/2021

Current accounting period extended from 2021-09-30 to 2021-11-30

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

29/10/2020

Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England to 21 High Street Lutterworth Leics LE17 4AT on 2020-10-29

View PDF (1 pages)

09/10/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (9 pages)

09/10/2020

Resolutions

View PDF (1 pages)

21/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

21/09/2020

Resolutions

View PDF (2 pages)

21/09/2020

Change of share class name or designation

View PDF (2 pages)

21/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/09/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

30/11/2024

Next confirmation date

06/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
750.97K
-
0.00
-
-

2022
2
674.38K
-
0.00
-
-

2022
2
674.38K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

674.38K £-10.20 % *

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
Mr Fabrizio Pagani	Director	07/09/2020 - Present	4
Ash, Melanie Victoria	Secretary	07/09/2020 - Present	-

Persons with Significant Control

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

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Description

About AERES CAPITAL HOLDINGS LTD

AERES CAPITAL HOLDINGS LTD is an(a) Active company incorporated on 07/09/2020 with the registered office located at 21 High Street, Lutterworth, Leics LE17 4AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AERES CAPITAL HOLDINGS LTD?

AERES CAPITAL HOLDINGS LTD is currently Active. It was registered on 07/09/2020 .

Where is AERES CAPITAL HOLDINGS LTD located?

AERES CAPITAL HOLDINGS LTD is registered at 21 High Street, Lutterworth, Leics LE17 4AT.

What does AERES CAPITAL HOLDINGS LTD do?

AERES CAPITAL HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does AERES CAPITAL HOLDINGS LTD have?

AERES CAPITAL HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for AERES CAPITAL HOLDINGS LTD?

The latest filing was on 08/09/2025: Director's details changed for Mr Fabrizio Pagani on 2025-09-08.