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Aneurin Property Limited

Aneurin Property Limited is an active company incorporated on 5 December 2019 with the registered office located in Watford, Hertfordshire. Aneurin Property Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12350951
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite G1 Hartsbourne House
Delta Gain
Watford
WD19 5EF
United Kingdom
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 7 Flat 1.03 7 Columbia Gardens London SW6 1FY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1963
Director • French • Lives in England • Born in Sep 1999
Mr Bastien Cyrus Marvian
PSC • French • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Bab Construction Experts Ltd
Bastien Cyrus Marvian is a mutual person.
Active
BSVA Holdings Ltd
Bastien Cyrus Marvian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£826.83K
Increased by £218.19K (+36%)
Total Liabilities
-£855.51K
Increased by £240.15K (+39%)
Net Assets
-£28.68K
Decreased by £21.96K (+327%)
Debt Ratio (%)
103%
Increased by 2.36% (+2%)
Latest Activity
New Charge Registered
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr Bastien Cyrus Marvian (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Solene Roxane Marvian (PSC) Resigned
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Sian Mair Nelson (PSC) Resigned
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Resolutions
Submitted on 27 Jan 2025
Registration of charge 123509510002, created on 17 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Bastien Cyrus Marvian as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Cessation of Solene Roxane Marvian as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 12 Feb 2024
Registered office address changed from 7 Flat 1.03 7 Columbia Gardens London SW6 1FY England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 12 February 2024
Submitted on 12 Feb 2024
Satisfaction of charge 123509510001 in full
Submitted on 24 Apr 2023
Notification of Solene Marvian as a person with significant control on 13 March 2023
Submitted on 28 Mar 2023
Repayment History
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