Aaa Verge Apartments Limited

Active08909290 Private limited company
Incorporated
24 February 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lise Kaae
Owned by
Anders Holch Povlsen
Accounts type
Small
Region
Greater London
Address
Unit A
10 Fashion Street
London
E1 6PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kaae, Lise
Secretary · Appointed 30 July 2019
Kaae, Lise
Director · Appointed 30 July 2019
Danish
Born July 1969 (57)
Director · Appointed 24 February 2014
Danish
Born November 1972
Officer history (4 former)
30 July 2019
Appointed Kaae, Lise as Secretary
30 July 2019
Appointed Kaae, Lise as Director
30 July 2019
Resigned From, Soren as Secretary
30 July 2019
Resigned From, Soren as Director
24 February 2014
Appointed Povlsen, Anders Holch as Director
24 February 2014
Appointed London Law Secretarial Limited as Corporate Secretary
24 February 2014
Resigned London Law Secretarial Limited as Corporate Secretary
24 February 2014
Appointed Cowdry, John Jeremy Arthur as Director
24 February 2014
Resigned Cowdry, John Jeremy Arthur as Director
24 February 2014
Appointed From, Soren as Secretary
24 February 2014
Appointed From, Soren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
Danish
Born November 1972

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£40,606
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2024 2025 £34,345 £20,837 £18,791 £11,479
Balance sheet detail
20252024202320222021
Current Assets£45,913£110,385£22,900£37,345
Debtors£5,307£13,386£5,506£3,207
Cash£40,606£96,999£17,394£34,138
Creditors (< 1 year)£34,434£91,594£12,309£2,063£3,000
Net Current Assets£11,479£18,791£20,837£34,345
Shareholder Funds£11,479£18,791£20,837£34,345

Filings

Filing history not loaded yet. See it on Companies House

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