ActiveOE024099Private limited companyPanama

AESSE INC.

D44/100

Owned by Curatus Trust Company (Mauritius) Limited (over 25%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

AESSE INC. is an active private limited company (company number OE024099) incorporated on 7 February 2023, registered in Panama. No accounts have been filed yet; the first accounts are due by 7 November 2024.

02

Key dates

Incorporated
7 February 20233 yrs ago
First accounts due
7 November 2024714 days overdue
Confirmation statement due
21 February 2027in 122 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 7 November 2024; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
44 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2023-02-07
−10Accounts overdueDue 2024-11-07
44Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 7 other
  • Curatus Trust Company (Mauritius) Limited
    corporate entity · since 18 November 1998
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
  • persons with significant control statement · since 6 February 2026
  • persons with significant control statement · since 6 February 2026
  • persons with significant control statement · since 7 February 2023 · ceased 7 February 2024
  • persons with significant control statement · since 7 February 2024 · ceased 6 February 2025
  • persons with significant control statement · since 7 February 2024 · ceased 6 February 2025
  • persons with significant control statement · since 6 February 2025 · ceased 6 February 2026
  • persons with significant control statement · since 6 February 2025 · ceased 6 February 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 122 days
  2. First accounts due714 days overdue
  3. Incorporated
08

Reminders for AESSE INC.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.