AEDAS LONDON LIMITED
In Liquidation
General Information
NAME
AEDAS LONDON LIMITED
COMPANY NUMBER
06994738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
19/08/2009
(15 years and 3 months old)
WEBSITE
www.aedas.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/01/2015
07/04/2018
AEDAS RHWL LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02037645450
TPS: No
Ivory House
East Smithfield
London
E1W 1AT
Telephone: 74801500
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEDAS (ARCHITECTS) LTD | N/A | N/A |
| AEDAS LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Justin David Holmes (929099604) Appointed |
| 28/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEDAS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEDAS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDAS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEDAS INTERNATIONAL LTD | N/A | N/A |
| AEDAS (ARCHITECTS) LTD | N/A | N/A |
| AEDAS LONDON LIMITED | In Liquidation | View Report |
| AEDAS (INTERIORS) LTD | N/A | N/A |
| AEDAS INTERIORS LONDON LIMITED | In Liquidation | View Report |
| AEDAS INTERIORS LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Justin David Holmes (929099604) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member David Andrew Clayton (928288349) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | Michael Stewart Clark (909530487) has left the board |
| 12/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 23/09/2016 | Vincent Kuh Kian Liew (918426554) has left the board |
| 20/10/2015 | Peter Nicholas Shaw (904270917) has left the board |
| 20/10/2015 | Barry Anthony Pritchard (902814060) has left the board |
| 20/10/2015 | Tim Robert Laubinger (919470118) has left the board |
| 20/10/2015 | Michael John Barratt (919470054) has left the board |
| 16/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Board Member Michael John Barratt (919470054) Appointed |
| 06/02/2015 | New Board Member Barry Anthony Pritchard (902814060) Appointed |
| 06/02/2015 | New Board Member Tim Robert Laubinger (919470118) Appointed |
| 06/02/2015 | New Board Member Michael Stewart Clark (909530487) Appointed |
| 06/02/2015 | New Board Member Peter Nicholas Shaw (904270917) Appointed |
| 06/02/2015 | New Board Member Julian Brough Middleton (919470052) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 28/01/2015 | Change in Reg. Office |
| 31/12/2014 | Francis William Paul McGoldrick (918445979) has left the board |
| 31/12/2014 | New Board Member Francis William Paul McGoldrick (914782672) Appointed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 13/02/2014 | Change in Reg. Office |
| 31/01/2014 | New Board Member Francis William Paul McGoldrick (918445979) Appointed |
| 31/01/2014 | New Board Member Ian Keith Griffiths (918426556) Appointed |
| 31/01/2014 | New Board Member Vincent Kuh Kian Liew (918426554) Appointed |
| 31/01/2014 | Vincent Kuh Kian Liew (918446047) has left the board |
| 31/01/2014 | Ian Keith Griffiths (918446051) has left the board |
| 31/01/2014 | Francis William Paul McGoldrick (918446045) has left the board |
| 24/01/2014 | New Board Member Ian Keith Griffiths (918446051) Appointed |
| 24/01/2014 | New Board Member Francis William Paul McGoldrick (918446045) Appointed |
| 24/01/2014 | New Board Member Vincent Kuh Kian Liew (918446047) Appointed |
| 10/01/2014 | Brian McArthur (912139922) has left the board |
| 10/01/2014 | Paul Graham Firth (914964924) has left the board |
| 10/01/2014 | James Arthur Handley (907353739) has left the board |
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