Všechny informace o:

Jméno	Aeim Controls Limited
Adresa	Sandhurst House, Ground Floor 297 Yorktown Road Sandhurst GU47 0QA
VAT ID (DIČ)	no VAT ID available
Company No.	12167397 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. srpen 2019
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	96090 - Other service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Aeim Group Ltd Status: Active Notified: 22/02/2021 Companies House Number: 10793815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Erskine, Andrew Status: Ceased Notified: 21/08/2019 Ceased: 22/02/2021 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Howard, Christopher David Status: Ceased Notified: 21/08/2019 Ceased: 22/02/2021 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Morrison, Alexander Status: Ceased Notified: 21/08/2019 Ceased: 22/02/2021 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Erskine, Andrew Fleet, Hampshire, United Kingdom Status: Active Notified: 21/08/2019 Role: Secretary

Erskine, Andrew William Fleet, Hampshire, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Christopher David Fleet, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Alexander William Fleet, Hampshire, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Beacon Control Associates Limited Status: Active Notified: 02/07/2021 Companies House Number: 08442834 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Beacon Control Projects Limited Status: Active Notified: 02/07/2021 Companies House Number: 12041368 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Beacon Home Automation LTD Status: Active Notified: 02/07/2021 Companies House Number: 11089366 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Všechny informace o:

Aeim Controls Limited

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)