AE

APHRODITE ESTATES LIMITED

Active

Company number 05591933

London, United Kingdom · Incorporated 13 October 2005

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINKVIEW PROPERTIES LIMITED · 13 October 2005 – 21 December 2005

Previous registered addresses

Ground Floor 30 City Road London EC1Y 2AB · until 2 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BW
BENNETT, William Frederick
Secretary
15 March 2013
SM
SHUTE, Matthew James
Director
5 December 2005
PD
PEARS, David Alan
Director
14 October 2005
PM
PEARS, Mark Andrew
Director
14 October 2005
PT
PEARS, Trevor Steven, Sir
Director
14 October 2005
WR
WPG REGISTRARS LIMITED
Corporate Director
14 October 2005
AS
ALLEN, Stephen James
Director · Resigned
5 December 2005
KM
KEIDAN, Michael David Alan
Secretary · Resigned
14 October 2005
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
13 October 2005
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 October 2005

Persons with significant control

PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Small
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Legacy
Mortgage
31 March 2012 View
Accounts With Accounts Type Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Mortgage
21 March 2009 View
Accounts With Accounts Type Small
Accounts
9 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Mortgage
7 April 2008 View
Accounts With Accounts Type Small
Accounts
22 January 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
9 October 2007 View
Legacy
Mortgage
14 February 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Accounts
10 February 2006 View
Resolution
Resolution
30 January 2006 View
Certificate Change Of Name Company
Change Of Name
21 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Address
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Incorporation Company
Incorporation
13 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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