Introduction
Watch Company
A
ADVISORY FOR EXTRAORDINARY & STRATEGIC AFFAIRS LC LIMITED
ADVISORY FOR EXTRAORDINARY & STRATEGIC AFFAIRS LC LIMITED is an active company incorporated on 29 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ADVISORY FOR EXTRAORDINARY & STRATEGIC AFFAIRS LC LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16417363
LTD Company
Age
N/A Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 29 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
AESA LC LIMITED
From: 29 April 2025To: 30 April 2025
Address
21 Ironmonger Lane London, EC2V 8EY,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Corporate Director Company With ...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUBINO, Massimo
ActiveIronmonger Lane, LondonEC2V 8EY
Born June 1990
Director
Appointed 29 Apr 2025
RUBINO, Massimo
Ironmonger Lane, LondonEC2V 8EY
Born June 1990
Director
29 Apr 2025
Active
EDWARDSON PARKER ASSOCIATES LIMITED
ActiveIronmonger Lane, LondonEC2V 8EY
Corporate director
Appointed 14 Nov 2025
EDWARDSON PARKER ASSOCIATES LIMITED
Ironmonger Lane, LondonEC2V 8EY
Corporate director
14 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ironmonger Lane, LondonEC2V 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2025
Ceased 09 Jul 2025
Bfg Adv International Limited
Ironmonger Lane, LondonEC2V 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2025
Ceased 09 Jul 2025
Ceased
Ironmonger Lane, LondonEC2V 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2025
L&C Consulting International Limited
Ironmonger Lane, LondonEC2V 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
18 November 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 November 2025
9 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2025