AEMAN LIMITED

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Profile AEMAN LIMITED

Actual on 01.12.2022
Company name
AEMAN LIMITED
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Company number
09391941
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 16 January 2015
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Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 08 October 2020 due by Wednesday, 18 November 2020

Last statement dated Tuesday, 08 October 2019

Annual returns

Overdue

Next annual return date due by Monday, 13 February 2017

Last annual return made up to Saturday, 16 January 2016

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
456B ROMFORD ROAD, ENGLAND, LONDON, E7 8DF
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PSC and Officers AEMAN LIMITED

Officers

(as of 16.08.2022)

ALEXANDRA, Maria
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 456b Romford Road, London, England, E7 8DF
Nationality: Romanian
Date of birth: January 1985
Role: Director
Occupation: Managing Director
Country of residence: England
SAMPETREAN, Alexandru Stefan
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Sunday, 01 March 2020
Correspondence address: 456b Romford Road, London, England, E7 8DF
Nationality: Romanian
Date of birth: August 1983
Role: Director
Occupation: Managing Director
Country of residence: England
HUSSAIN, Abid
Status: Not active
Appointed on: Friday, 16 January 2015
Resigned on: Sunday, 30 September 2018
Correspondence address: 456b Romford Road, London, England, E7 8DF
Nationality: Italian
Date of birth: October 1963
Role: Director
Occupation: Manager
Country of residence: England
Person with significant control

(as of 20.06.2024)

Miss Maria Alexandra
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: 456b Romford Road, London, England, E7 8DF
Nationality: Romanian
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Maria Alexandra
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: 456b London, England
Nationality: Romanian
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alexandru Stefan Sampetrean
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: 456b London, England
Nationality: Romanian
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alexandru Stefan Sampetrean
Status: Not active
Notified on: Monday, 01 October 2018
Correspondence address: 456b London, England
Nationality: Romanian
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Abid Hussain
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 456b Romford Road, London, England, E7 8DF
Nationality: Italian
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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