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Companies House/Cardiff/Company profile

AARON WISE LIMITED

Active
09618041·incorporated 2015-06-02

AARON WISE LIMITED is an active UK private limited company, incorporated on 2 June 2015 at Companies House (number 09618041; OpenRegistry canonical ID GB-09618041-aaron-wise-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-02
Registered Address
45 FITZHAMON EMBANKMENT, CARDIFF, CF11 6AN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

AARON WISE LIMITED has 2 persons with significant control on file:

  • Mr Eren Zeki Bilge born 1989 resident in Wales, Turkish national. Notified 2016-06-30.
    • Has the right to appoint and remove directors
  • Thomas Andrew Jackson born 1989 resident in United Kingdom, British national. Notified 2016-06-30.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Wize Step Limited (Wales reg. 07872246). Notified 2016-06-30. Ceased 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eren Zeki Bilge born 1989 resident in United Kingdom, Turkish national. Notified 2018-04-04. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aaron Wise Group Limited (United Kingdom reg. 11350829). Notified 2018-05-31. Ceased 2025-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: