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BERMUDA AAM LTD (14224034)

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Introduction

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Updated On: 19/08/2026
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BERMUDA AAM LTD

BERMUDA AAM LTD is an active private limited company incorporated on 8 July 2022 and registered in England and Wales. Its registered office is at 94 Rewley Road, Oxford, OX1 2RQ.

The company’s principal activities are buying and selling of own real estate, letting and operating of own or leased real estate, and management of real estate on a fee or contract basis (SIC 68100, 68209, 68320).

It is currently in good standing with no charges registered prior to the most recent filing. The latest accounts, unaudited abridged for the period ended 31 July 2025, were filed on time, with the next accounts due by 30 April 2027. The confirmation statement made up to 30 June 2026 was filed on 30 July 2026 and is not overdue.

The company has two directors: Agam Jain (Indian, resident in England) and Aurelie Claire Mathilde Charpentier (French, resident in England), both appointed on incorporation. There are no persons with significant control listed. A mortgage was created and registered on 17 July 2026.

The company has no insolvency history and has never been liquidated.

Status

active

Active since 4 years ago

Company No

14224034

LTD Company

Age

4 Years

Incorporated 8 July 2022

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 30 April 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 June 2026 (2 months ago)
Submitted on 30 July 2026 (1 month ago)

Next Due

Due by 14 July 2027
For period ending 30 June 2027

Contact

Address

94 Rewley Road Oxford, OX1 2RQ,

Timeline

10 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jul 22
Funding Round
Jul 22
New Owner
Jul 22
Owner Exit
Jul 22
Director Joined
Sept 23
Director Joined
Sept 23
Owner Exit
Apr 25
Director Left
Jan 26
Director Left
Jan 26
Loan Secured
Jul 26
1
Funding
4
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

JAIN, Agam

Active
Rewley Road, OxfordOX1 2RQ
Born November 1986
Director
Appointed 08 Jul 2022

CHARPENTIER, Aurelie Claire Mathilde

Active
Rewley Road, OxfordOX1 2RQ
Born March 1987
Director
Appointed 08 Jul 2022

KAPUR, Akhil

Resigned
Rewley Road, OxfordOX1 2RQ
Born December 1985
Director
Appointed 01 Sept 2023
Resigned 21 Jan 2026

THAREJA, Manish

Resigned
Rewley Road, OxfordOX1 2RQ
Born March 1979
Director
Appointed 01 Sept 2023
Resigned 21 Jan 2026

Persons with significant control

2

0 Active
2 Ceased

Changing Lens Ltd

Ceased
Rewley Road, OxfordOX1 2RQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2022

Mr Agam Jain

Ceased
Rewley Road, OxfordOX1 2RQ
Born November 1986

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Jul 2022

Fundings

Financials

Latest Activities

Filing History

20

Confirmation Statement With No Updates
30 July 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2026
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
30 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
30 June 2025
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Capital Allotment Shares
15 July 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
15 July 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
8 July 2022
NEWINCIncorporation