AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED

Overview

Company Name	AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05894301
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Change of details for Mr Anthony Edwin Stewart Richards and Jean Margaret Richards as a person with significant control on Jan 22, 2025	2 pages	PSC04

Aug 06, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 09, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 27, 2020	Termination of appointment of Gordon Forbes Clements as a director on Oct 22, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Gareth Miller as a director on Oct 22, 2020	1 pages	TM01

Aug 07, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 02, 2019 with updates	4 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 09, 2018	Confirmation statement made on Aug 02, 2018 with updates	4 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 05, 2017	Cessation of The Ejay Will Trust as a person with significant control on Aug 18, 2017	1 pages	PSC07

Oct 05, 2017	Notification of The Ejay Will Trust as a person with significant control on Aug 18, 2017	1 pages	PSC02

Oct 05, 2017	Notification of Anthony Edwin Stewart Richards and Jean Margaret Richards as a person with significant control on Aug 02, 2017	2 pages	PSC01

Aug 14, 2017	Change of details for a person with significant control	2 pages	PSC04

Aug 11, 2017	Confirmation statement made on Aug 02, 2017 with updates	4 pages	CS01

Aug 11, 2017	Withdrawal of a person with significant control statement on Aug 11, 2017	2 pages	PSC09

Aug 01, 2017	Director's details changed for Mr Gareth Miller on Aug 01, 2017	2 pages	CH01

View All Filings

Who are the officers of AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Aug 02, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

SKELDON, Roger

Jul 11, 2014

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1979-11

Accountant

141111230003

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Euston Road

NW1 3BG London

338

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

AGNEW, David Richard Charles

Jul 06, 2008

Apr 16, 2013

Director

Thatchover

Knole

TA10 9HZ Langport

Somerset

United Kingdom

British

1953-6

Licenced Property Consultant

62907910001

BLAKE, David James

Sep 30, 2011

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

Company Director

162681100001

BRIERLEY, Christopher David

Aug 02, 2006

Aug 22, 2007

Director

30 Bowater Place

Blackheath

SE3 8ST London

England

British

1960-9

Banking Consultant

98856400001

CLEMENTS, Gordon Forbes

Apr 16, 2013

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1965-2

Company Director

177501550001

DODWELL, John Christopher

Jul 25, 2007

Jan 15, 2014

Director

Stable House, Hope Wharf

St Mary Church Street

SE16 4JX Rotherhithe

London

United Kingdom

British

1945-5

Company Director

95741610002

ELLINGHAM, Oliver Bernard

Jan 15, 2014

Apr 22, 2014

Director

Tanhurst Lane

RH5 6LU Holmbury St Mary

Tanhurst

Surrey

United Kingdom

British

1957-3

Company Director

177523800001

MILLER, Gareth

Apr 22, 2014

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1978-7

Company Director

187106920001

ROE, Peter Malcolm

Aug 02, 2006

Jul 25, 2007

Director

Hillbrow House

EX37 9NS Chittlehamholt

Devon

British

1941-8

Company Director

104937100004

TEWKESBURY, Grant Edward

Aug 02, 2006

Sep 30, 2011

Director

Swallow Street

W1B 4DE London

United Kingdom

British

1968-6

Development Director

98137100002

YULL, Leonard Louis

Aug 22, 2007

Jul 06, 2008

Director

Pottiemill Cottage

Glenfarg

PH2 9PT Perth

Perthshire

British

1935-10

Forestry

8200690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Ejay Will Trust

Aug 18, 2017

Wigan Lane

WN1 2TB Wigan

Douglas Bank House

England

Yes

Legal Form	Will Trust
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Anthony Edwin Richards

Aug 02, 2017

338 Euston Road

NW1 3BG London

6th Floor

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2016	Aug 02, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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