Introduction
Watch Company
I
IAE2 AGGREGATOR 3 LTD
IAE2 AGGREGATOR 3 LTD is an active company incorporated on 19 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IAE2 AGGREGATOR 3 LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15012514
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 19 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
50 Pall Mall London SW1Y 5JH United Kingdom
From: 19 July 2023To: 16 August 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 11 Aug 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
11 Aug 2023
Active
PAHWA, Rohini
Active10th Floor, LondonEC3A 8BF
Born January 1980
Director
Appointed 19 Jul 2023
PAHWA, Rohini
10th Floor, LondonEC3A 8BF
Born January 1980
Director
19 Jul 2023
Active
PY, Romain
Active10th Floor, LondonEC3A 8BF
Born June 1974
Director
Appointed 19 Jul 2023
PY, Romain
10th Floor, LondonEC3A 8BF
Born June 1974
Director
19 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Surinder Singh Toor
Active10th Floor, LondonEC3A 8BF
Born March 1972
Nature of Control
Significant influence or control
Notified 19 Jul 2023
Mr Surinder Singh Toor
10th Floor, LondonEC3A 8BF
Born March 1972
Significant influence or control
19 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
15 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2023
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2023