Introduction
Watch Company
A
AECM NOMINEES LIMITED
AECM NOMINEES LIMITED is an active company incorporated on 24 July 2020 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AECM NOMINEES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12765876
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Suite 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes, MK14 6GD,
Previous Addresses
Suite 153 Milton Keynes Business Centre Foxhunter Drive Milton Keynes Buckinghamshire MK14 6GD United Kingdom
From: 24 July 2020To: 27 June 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALHOTRA, Anish
ActiveMilton Keynes Business Centre, Milton KeynesMK14 6GD
Born September 1974
Director
Appointed 24 Jul 2020
MALHOTRA, Anish
Milton Keynes Business Centre, Milton KeynesMK14 6GD
Born September 1974
Director
24 Jul 2020
Active
PATEL, Gopal Shirish
ActiveMilton Keynes Business Centre, Milton KeynesMK14 6GD
Born September 1983
Director
Appointed 24 Jul 2020
PATEL, Gopal Shirish
Milton Keynes Business Centre, Milton KeynesMK14 6GD
Born September 1983
Director
24 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Milton Keynes Business Centre, Milton KeynesMK14 6GD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2020
Ahimsa Esya Capital Management
Milton Keynes Business Centre, Milton KeynesMK14 6GD
Ownership of shares 75 to 100 percent
24 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
13 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2020