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Aeres Capital Holdings Ltd

Aeres Capital Holdings Ltd is an active company incorporated on 7 September 2020 with the registered office located in Lutterworth, Leicestershire. Aeres Capital Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12860957
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
21 High Street
Lutterworth
Leics
LE17 4AT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Oct 1966
Mrs Melanie Victoria ASH
PSC • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeres Capital Ltd
Fabrizio Pagani is a mutual person.
Active
D Iii LLP
Fabrizio Pagani is a mutual person.
Dissolved
D Iv LLP
Fabrizio Pagani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£590.11K
Decreased by £48.04K (-8%)
Total Liabilities
-£1.71K
Increased by £1.68K (+6011%)
Net Assets
£588.4K
Decreased by £49.72K (-8%)
Debt Ratio (%)
0%
Increased by 0.29% (+6508%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mrs Melanie Victoria Ash (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Fabrizio Pagani (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mrs Melanie Victoria Ash Details Changed
1 Month Ago on 8 Sep 2025
Mr Fabrizio Pagani Details Changed
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Director's details changed for Mr Fabrizio Pagani on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 8 Sep 2025
Change of details for Mrs Melanie Victoria Ash as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Secretary's details changed for Mrs Melanie Victoria Ash on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Fabrizio Pagani as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Repayment History
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