OpenCompanies

Aedes Investments (Valentine) Limited

Company number
11059178
Status
Active
Type
Ltd
Incorporated
10 Nov 2017
Nature of business
Buying and selling of own real estate

Registered office

Aston House
Cornwall Avenue
London
N3 1LF

Officers

NameRoleAppointedResigned
KOSEFF, Stephen Director 29 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Nicholas Slavin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2017 17 May 2022
Mrs Resa Selsick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2017 22 Feb 2023
Mr Richard Koseff Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Nov 2017 29 Mar 2023
Mr Stephen Koseff Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2023 24 Jul 2023
Mandi Hill Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
24 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£135,343 £5,568 1
31 Dec 2023 -£124,901 £10,646 2
31 Dec 2022 -£73,552 £2,314 2
31 Dec 2021 -£56,872 £3 2
31 Dec 2020 -£38,543 £4 2
31 Dec 2019 -£30,390 £7 2
31 Dec 2018 -£19,475 £1,320 -

Connections

Registered address

1,135 companies are registered at this address - likely a registration agent.

Data