AC

AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED

Active

Company number 05894301

London, United Kingdom · Incorporated 2 August 2006

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

**AESJM Commercial (No.1) Developments Limited** is an active private limited company incorporated on 2 August 2006 and registered in England and Wales. Its registered office is at 80 Strand, London WC2R 0DT. The company’s principal activity is construction of buildings (SIC 41100).

It is currently controlled by Mr Anthony Edwin Stewart Richards, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises director Roger Skeldon (British, resident in England), corporate director CTC Directorships Ltd, and corporate secretary Capital Trading Companies Secretaries Limited.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 22 June 2026. A confirmation statement was made up to 17 November 2025. The company has no charges, no insolvency history and has never been liquidated. A PSC04 filing updating the person with significant control was submitted on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Edwin Stewart Richards
Born December 1939
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Legacy
Capital
11 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2011 View
Legacy
Insolvency
11 July 2011 View
Resolution
Resolution
11 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
26 July 2007 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Accounts
7 August 2006 View
Incorporation Company
Incorporation
2 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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