OpenCompanies

Aymex Swiss Sa / Ltd

Company number
10427200
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2016
Nature of business
Other service activities n.e.c.
Dormant Company

Registered office

3 Rd Floor N.207
Regent Street
London
W1B 3HH

Previous names

  • Scla & Co Sa / Ltd (until 5 Mar 2022)

Officers

NameRoleAppointedResigned
VERA, Stephane Lorenzo, Mister Director 13 Oct 2016 23 Feb 2022
GIANNANTONIO, Michelangelo, Mister Director 2 Mar 2022

Control

NameNature of controlNotifiedCeased
Mister Stephane Lorenzo Vera 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 Trust
Significant Influence Or Control As Trust
13 Oct 2016 23 Feb 2022
Mister Michelangelo Giannantonio Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2022

Accounts

Year ended Net assets
31 Oct 2025 Dormant £10,000
31 Oct 2024 Dormant £10,000
31 Oct 2023 Dormant £10,000
31 Oct 2022 Dormant £10,000
31 Oct 2021 Dormant £10,000
31 Oct 2020 Dormant £10,000
31 Oct 2019 Dormant £10,000
31 Oct 2018 Dormant £10,000
31 Oct 2017 Dormant £10,000

Connections

Companies at the same address

Data