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Aeg GRC Limited

Aeg GRC Limited is an active company incorporated on 12 November 2024 with the registered office located in London, Greater London. Aeg GRC Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16074737
Private limited company
Age
9 months
Incorporated 12 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 August 2026 (11 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 13 Western Gardens London W5 3RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Hotel Income Company Ltd
PSC
Mr Eric Jafari
PSC • American • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mello Yello Limited
Gareth Jones is a mutual person.
Active
James Joshua Holdings Limited
Gareth Jones is a mutual person.
Active
Pub Income Company Limited
Gareth Jones is a mutual person.
Active
Hotel Income Company Limited
Gareth Jones is a mutual person.
Active
Tranquil Hotels Limited
Gareth Jones is a mutual person.
Active
Serviced Apartment Real Estate GP Limited
Gareth Jones is a mutual person.
Active
Serviced Apartment Real Estate Hold Co 1 Limited
Gareth Jones is a mutual person.
Active
Active
Financials
Aeg GRC Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Shares Cancelled
6 Months Ago on 20 Feb 2025
Own Shares Purchased
6 Months Ago on 20 Feb 2025
Eric Jafari (PSC) Resigned
7 Months Ago on 27 Jan 2025
Eric Jafari (PSC) Appointed
7 Months Ago on 27 Jan 2025
Alessandro Conticini (PSC) Resigned
7 Months Ago on 27 Jan 2025
Accounting Period Extended
9 Months Ago on 21 Nov 2024
Incorporated
9 Months Ago on 12 Nov 2024
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Documents
Registered office address changed from 13 Western Gardens London W5 3RS England to 124 City Road London EC1V 2NX on 3 April 2025
Submitted on 3 Apr 2025
Cancellation of shares. Statement of capital on 27 January 2025
Submitted on 20 Feb 2025
Purchase of own shares.
Submitted on 20 Feb 2025
Cessation of Eric Jafari as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Cessation of Alessandro Conticini as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Notification of Eric Jafari as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 21 Nov 2024
Incorporation
Submitted on 12 Nov 2024
Repayment History
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