AARON WISE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
AARON WISE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
AARON WISE LIMITED was incorporated 8 years ago on 02/06/2015 and has the registered number: 09618041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AARON WISE LIMITED was incorporated 8 years ago on 02/06/2015 and has the registered number: 09618041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AARON WISE LIMITED - CARDIFF
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 FITZHAMON EMBANKMENT
CARDIFF
CF11 6AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EREN ZEKI BILGE | Jul 1989 | Turkish | Director | 2017-06-02 | CURRENT |
| THOMAS ANDREW JACKSON | Aug 1989 | British | Director | 2015-06-02 | CURRENT |
| WIZE STEP LIMITED | Corporate Director | 2015-06-02 UNTIL 2017-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aaron Wise Group Limited | 2018-05-31 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Eren Zeki Bilge | 2018-04-04 - 2018-05-31 | 7/1989 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Wize Step Limited | 2016-06-30 - 2018-04-04 | Cardiff |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr Eren Zeki Bilge | 2016-06-30 | 7/1989 | Cardiff | Right to appoint and remove directors |
| Thomas Andrew Jackson | 2016-06-30 | 8/1989 | Cardiff | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aaron Wise Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £78,764 Cash £-63,140 equity |
| Aaron Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-16 | 31-12-2021 | £138,738 Cash £-9,651 equity |
| Aaron Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £149,760 Cash £-43,234 equity |
| Aaron Wise Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-30 | 31-12-2019 | £79,455 Cash £3,040 equity |
| Aaron Wise Limited Company accounts | 2019-10-10 | 30-06-2019 | £35,342 Cash £-26,037 equity |
| Aaron Wise Limited Filleted accounts for Companies House (small and micro) | 2018-11-20 | 30-06-2018 | £18,477 Cash £-38,400 equity |
| Aaron Wise Limited Company Accounts | 2017-11-14 | 30-06-2017 | £28,580 Cash £-20,346 equity |