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Home > England & Wales Companies > AETOS CAPITAL GROUP (UK) LIMITED
Company Information for

AETOS CAPITAL GROUP (UK) LIMITED

Aetos Capital Group (Uk) Limited, Unit 401,Vauxhall Sky Gardens,153 Wandsworth Road, London, SW8 2GB,
Company Registration Number
07972720
Private Limited Company
Active

Company Overview

About Aetos Capital Group (uk) Ltd
AETOS CAPITAL GROUP (UK) LIMITED was founded on 2012-03-01 and has its registered office in London. The organisation's status is listed as "Active". Aetos Capital Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AETOS CAPITAL GROUP (UK) LIMITED
 
Legal Registered Office
Aetos Capital Group (Uk) Limited
Unit 401,Vauxhall Sky Gardens,153 Wandsworth Road
London
SW8 2GB
Other companies in E14
 
Filing Information
Company Number 07972720
Company ID Number 07972720
Date formed 2012-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts FULL
Last Datalog update: 2024-04-30 11:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETOS CAPITAL GROUP (UK) LIMITED
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Company Officers of AETOS CAPITAL GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
TUNG WING MAK
 Company Secretary 2016-04-01
TING JI
 Director 2012-04-27
YONGQIANG LU
 Director 2015-06-02
SZE HANG NG
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
C&V BUSINESS SERVICES LIMITED
 Company Secretary 2012-03-01 2016-04-01
YONGQIANG LU
 Director 2012-03-01 2012-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TING JI VICTORIA SOFTWARE TECHNOLOGY PTY LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2014-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-07-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-23REGISTERED OFFICE CHANGED ON 23/04/23 FROM Aetos Capital Group (Uk) Limited Unit 401, 153 Wandsworth Road London SW8 2GB England
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Aetos Capital Group (Uk) Limited 1st Floor, 415 High Street Stratford London E15 4QZ England
2022-08-05PSC07CESSATION OF AETOS (EUROPE) HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-11SH19Statement of capital on 2021-02-11 GBP 2,250,000
2021-01-28CAP-SSSolvency Statement dated 16/11/20
2020-12-17SH06Cancellation of shares. Statement of capital on 2020-11-16 GBP 2,250,000
2020-12-17SH20Statement by Directors
2020-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-30TM02Termination of appointment of Tung Wing Mak on 2020-11-30
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TUNG WING MAK
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 06th Floor, One Canada Square Canary Wharf London E14 5AA England
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-08-28AP01DIRECTOR APPOINTED MR TUNG WING MAK
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SZE HANG NG
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 3000000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2500000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-28PSC02Notification of Aetos (Europe) Holdings Ltd as a person with significant control on 2016-04-06
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGQIANG LU
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 33rd Floor 25 Canada Square Canada Square Canary Wharf London E14 5LQ
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01TM02Termination of appointment of C&V Business Services Limited on 2016-04-01
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1500000
2016-07-29AR0110/06/16 ANNUAL RETURN FULL LIST
2016-07-29AP03Appointment of Mr Tung Wing Mak as company secretary on 2016-04-01
2016-07-29TM02Termination of appointment of C&V Business Services Limited on 2016-04-01
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1500000
2016-07-04SH0123/05/16 STATEMENT OF CAPITAL GBP 1500000
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-01SH0129/01/16 STATEMENT OF CAPITAL GBP 1000000
2015-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-04SH0104/06/15 STATEMENT OF CAPITAL GBP 500000
2015-06-02AP01DIRECTOR APPOINTED MR YONGQIANG LU
2015-06-02CH01Director's details changed for Mr. Sze Hang Ng on 2015-06-02
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 400000
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 400000
2014-03-04AR0101/03/14 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16SH0130/09/13 STATEMENT OF CAPITAL GBP 400000
2013-07-22SH0130/06/13 STATEMENT OF CAPITAL GBP 350000
2013-04-30SH0130/04/13 STATEMENT OF CAPITAL GBP 75000
2013-03-01AR0101/03/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM
2013-01-16AP01DIRECTOR APPOINTED MR. SZE HANG NG
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 37TH FLOOR, 1 CANADA SQUARE CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 37TH FLOOR 1 CANADA SQUARE CANARY WARF LONDON E14 5AA UNITED KINGDOM
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON N14 5BP ENGLAND
2012-04-27AP01DIRECTOR APPOINTED MR TING JI
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR YONGQIANG LU
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 37TH FLOOR, 1 CANADA SQUARE CANARY WARF, LONDON, E14 5AA, UNITED KINGDOM
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 37TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, N14 5BP, ENGLAND
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AETOS CAPITAL GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETOS CAPITAL GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETOS CAPITAL GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-03-01 £ 184,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETOS CAPITAL GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 75,000
Cash Bank In Hand 2012-03-01 £ 30,240
Current Assets 2012-03-01 £ 44,907
Debtors 2012-03-01 £ 14,667
Shareholder Funds 2012-03-01 £ 139,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AETOS CAPITAL GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETOS CAPITAL GROUP (UK) LIMITED
Trademarks
We have not found any records of AETOS CAPITAL GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETOS CAPITAL GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AETOS CAPITAL GROUP (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AETOS CAPITAL GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETOS CAPITAL GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETOS CAPITAL GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW8 2GB