SPV Aed Limited
- Company number
- 10148787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Berkeley Cannon Ltd (until 3 Jun 2020)
- Berkeley Cannon M&A Media, Europe, North America And Asia Ltd Ltd (until 19 Jun 2020)
- Berkeley Cannon Media M&A Europe, North America And Asia Ltd (until 5 Jun 2020)
- Maph International Limited (until 23 Feb 2026)
- MSA M&A Media, Europe, North America And Asia Limited (until 29 May 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Michael Fox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
26 Apr 2016 | 1 Jun 2019 |
| Mr Marco Andrade | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust 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 As Firm Significant Influence Or Control As Firm |
1 Apr 2019 | 10 Feb 2026 |
| Mr Anthony Michael Fox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £1,000 | £1,000 | - |
| 30 Apr 2024 Dormant | £1,000 | - | - |
| 30 Apr 2023 Dormant | £1,000 | - | - |
| 30 Apr 2022 Dormant | £1,000 | - | - |
| 23 Apr 2021 Dormant | £1,000 | - | - |
| 30 Apr 2020 Dormant | £1,000 | - | - |
| 30 Apr 2019 | £24,001 | £34,000 | 0 |
| 30 Apr 2018 | £4,001 | £34,001 | - |
| 23 Apr 2017 | £110,001 | £110,001 | - |