OpenCompanies

A & E (London) Ltd

Company number
08944621
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Mar 2014
Nature of business
Wholesale of clothing and footwear

Registered office

8 Wells Terrace
London
N4 3JU

Officers

NameRoleAppointedResigned
HEIMAN, Osker Director 18 Mar 2014 18 Mar 2014
ULUDAG, Aysun Director 19 Mar 2014 1 Feb 2018
JOAQUIN, Magela Director 3 Apr 2020 3 Apr 2020
KAYSERILI, Djengiz Director 1 Feb 2018 3 Apr 2020
KAYSERILI, Djengiz Director 1 Feb 2018 3 Apr 2020
MAGNELA, Joaquin Director 3 Apr 2020

Control

NameNature of controlNotifiedCeased
Ms Aysun Uludag Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Feb 2018
Mr Cengiz Kayserili Significant Influence Or Control 11 Oct 2018 3 Apr 2020
Mr Djengiz Kayserili Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Feb 2018 3 Apr 2020

Accounts

Year ended Net assets Cash
31 Aug 2018 £205,485 -
31 Aug 2017 £86,946 -
31 Aug 2016 £34,826 £1,056
31 Aug 2015 £4,222 £1,265

Connections

Companies at the same address

Data