Introduction
Watch Company
A
AETREUMCAP LIMITED
AETREUMCAP LIMITED is an active company incorporated on 15 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AETREUMCAP LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13200280
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
AETREUM NORTH LIMITED
From: 15 February 2021To: 7 October 2021
Address
124 City Road London, EC1V 2NX,
Previous Addresses
17 Stanhope Mews South London SW7 4TF England
From: 15 February 2021To: 9 August 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARFORD, William Patrick
ActiveCity Road, LondonEC1V 2NX
Born March 1976
Director
Appointed 15 Feb 2021
HARFORD, William Patrick
City Road, LondonEC1V 2NX
Born March 1976
Director
15 Feb 2021
Active
SAUL, Adam James
ActiveCity Road, LondonEC1V 2NX
Born August 1984
Director
Appointed 30 Sept 2021
SAUL, Adam James
City Road, LondonEC1V 2NX
Born August 1984
Director
30 Sept 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Aetreum Holding Limited
ActiveCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jan 2026
Aetreum Holding Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jan 2026
Active
Mr William Patrick Harford
ActiveCity Road, LondonEC1V 2NX
Born March 1976
Nature of Control
Significant influence or control
Notified 15 Feb 2021
Mr William Patrick Harford
City Road, LondonEC1V 2NX
Born March 1976
Significant influence or control
15 Feb 2021
Active
Mr Adam James Saul
ActiveCity Road, LondonEC1V 2NX
Born August 1984
Nature of Control
Significant influence or control
Notified 15 Feb 2021
Mr Adam James Saul
City Road, LondonEC1V 2NX
Born August 1984
Significant influence or control
15 Feb 2021
Active
Filing History
25
Description
Type
Date Filed
Document
12 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2026
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
7 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2021
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2021