Menna Overview
Here’s a quick overview of AEL MARKHAMS LTD 👀 — a London based business that started in 2010.
AEL MARKHAMS LTD
- Company statusactive
- Company No07175951
- Age16 years 8 months Incorporated 3 March 2010
- Officers2
Address
201 Haverstock Hill, London, NW3 4QG
AEL MARKHAMS LTD is an active company incorporated on 3 March 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 06 Oct 2026
Memorandum Articles
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Nov 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 30 Oct 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 30 Oct 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Marc Stephen | director | Jul 1965 | 03 Mar 2010 |
| JASON, Marc Elliot | director | Feb 1972 | 03 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Stephen Bennett | Jul 1965 | 06 Apr 2016 |
| Mr Marc Elliot Jason | Feb 1972 | 06 Apr 2016 |
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BENNETT, Marc Stephen are mutual persons.
BENNETT, Marc Stephen are mutual persons.
BENNETT, Marc Stephen are mutual persons.
JASON, Marc Elliot are mutual persons.
JASON, Marc Elliot are mutual persons.
JASON, Marc Elliot are mutual persons.
JASON, Marc Elliot are mutual persons.
JASON, Marc Elliot are mutual persons.
JASON, Marc Elliot are mutual persons.
JASON, Marc Elliot are mutual persons.
KAYE, Nicholas Simon are mutual persons.
KAYE, Nicholas Simon are mutual persons.
KAYE, Nicholas Simon are mutual persons.
KAYE, Nicholas Simon are mutual persons.
KAYE, Nicholas Simon are mutual persons.
KAYE, Nicholas Simon are mutual persons.
KAYE, Nicholas Simon are mutual persons.
KAYE, Nicholas Simon are mutual persons.
DGMJ INVESTMENTS LIMITED
JASON, Marc Elliot are mutual persons.
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Menna Overview
Here’s a quick overview of AEL MARKHAMS LTD 👀 — a London based business that started in 2010.