Menna Overview
Here’s a quick overview of AERES CAPITAL HOLDINGS LTD 👀 — a Lutterworth, Leics based business that started in 2020.
AERES CAPITAL HOLDINGS LTD
- Company statusactive
- Company No12860957
- Age6 years 2 months Incorporated 7 September 2020
- Officers2
Address
21 High Street, Lutterworth, Leics, LE17 4AT, England
AERES CAPITAL HOLDINGS LTD is an active company incorporated on 7 September 2020 and based in Lutterworth, Leics, England. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 08 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 08 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Oct 2020
Capital Allotment Shares
6 Years Ago on 09 Oct 2020
Resolution
6 Years Ago on 09 Oct 2020
Memorandum Articles
6 Years Ago on 21 Sep 2020
Resolution
6 Years Ago on 21 Sep 2020
Capital Name Of Class Of Shares
6 Years Ago on 21 Sep 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 21 Sep 2020
Incorporation Company
6 Years Ago on 07 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASH, Melanie Victoria | secretary | 07 Sept 2020 | |
| PAGANI, Fabrizio | director | Oct 1966 | 07 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fabrizio Pagani | Oct 1966 | 07 Sept 2020 |
| Mrs Melanie Victoria Ash | Dec 1969 | 07 Sept 2020 |
Related Companies
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PAGANI, Fabrizio are mutual persons.
PAGANI, Fabrizio are mutual persons.
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Here’s a quick overview of AERES CAPITAL HOLDINGS LTD 👀 — a Lutterworth, Leics based business that started in 2020.