AERES CAPITAL LTD

Key Data

Status

Active

Company No.

11431345

Incorporation date

25/06/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2018)

20/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

20/06/2025

Change of details for Aeres Capital Holdings Ltd as a person with significant control on 2020-09-21

View PDF (2 pages)

28/08/2024

Micro company accounts made up to 2023-11-30

View PDF (7 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-11-30

View PDF (7 pages)

27/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-11-30

View PDF (7 pages)

27/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2020-11-30

View PDF (7 pages)

28/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

30/09/2020

Cessation of Fabrizio Pagani as a person with significant control on 2020-09-21

View PDF (1 pages)

30/09/2020

Cessation of Melanie Victoria Ash as a person with significant control on 2020-09-21

View PDF (1 pages)

30/09/2020

Notification of Aeres Capital Holdings Ltd as a person with significant control on 2020-09-21

View PDF (2 pages)

03/09/2020

Notification of Melanie Victoria Ash as a person with significant control on 2020-07-30

View PDF (2 pages)

03/09/2020

Change of details for Mr Fabrizio Pagani as a person with significant control on 2020-07-30

View PDF (2 pages)

15/08/2020

Change of share class name or designation

View PDF (2 pages)

15/08/2020

Resolutions

View PDF (1 pages)

15/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

30/04/2020

Resolutions

View PDF (1 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (19 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2020

Appointment of Melanie Victoria Ash as a secretary on 2020-03-25

View PDF (2 pages)

20/03/2020

Micro company accounts made up to 2019-11-30

View PDF (7 pages)

12/03/2020

Previous accounting period extended from 2019-06-30 to 2019-11-30

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

25/06/2018

Incorporation

View PDF (29 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

24/06/2026

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
13.63K
-
0.00
-
-

2022
2
18.16K
-
0.00
-
-

2022
2
18.16K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.16K £33.26 % *

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	25/06/2018 - Present	4
Ash, Melanie Victoria	Secretary	25/03/2020 - Present	-

Persons with Significant Control

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

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Description

About AERES CAPITAL LTD

AERES CAPITAL LTD is an(a) Active company incorporated on 25/06/2018 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 LTD?

AERES CAPITAL LTD is currently Active. It was registered on 25/06/2018 .

Where is AERES CAPITAL LTD located?

AERES CAPITAL LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does AERES CAPITAL LTD do?

AERES CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AERES CAPITAL LTD have?

AERES CAPITAL LTD had 2 employees in 2022.

What is the latest filing for AERES CAPITAL LTD?

The latest filing was on 20/08/2025: Micro company accounts made up to 2024-11-30.