Aeos Temple Limited

Company Registration Number: 04058170

Company registered in England and Wales

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Aeos Temple Limited is a Private Company Limited by Shares first registered on 23 August 2000. Its current registered address is in Twickenham, Middlesex.

Registered Address

THE TUN BRIDGE HOUSE
150 HAMPTON ROAD
TWICKENHAM
MIDDLESEX
ENGLAND
TW2 5QR

There are 9 companies currently registered at this postcode, including this one.

All companies at TW2 5QR

Registration Data

Company Number

04058170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

22 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 February 2016

Accounts Next Due

22 November 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145£119£144£119£145£160
of which Cash £0£0£0£0£0£0
Total Assets £145£119£144£119£145£160
Current Liabilities £1,483£1,433£1,433£1,383£1,384£1,384
Net Current Assets £-1,338£-1,314£-1,289£-1,264£-1,239£-1,224
Total Net Worth £-1,338£-1,314£-1,289£-1,264£-1,239£-1,224

Previous Names

No previous names

Company Officers

  • ATTAR-ZADEH, Reza

    Director

    Appointed on 23 August 2000

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: March 1945

    15 Elgood Avenue
    Northwood
    Middlesex
    HA6 3QL

  • JOHNSON, Alan Ward

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Derlee House
    East Lane
    Bedmond
    Hertfordshire
    WD5 0QG

  • RUSTAM, Shahrokh Sohrab

    Director

    Appointed on 7 June 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1947

    29 Westbury Road
    Northwood
    Middlesex
    HA6 3DB

  • WAIT, Keith Frederick

    Director

    Appointed on 23 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    The Tun Bridge House
    150 Hampton Road
    Twickenham
    Middlesex
    TW2 5QR

  • CHARLES, Cedric

    Secretary

    Appointed on 23 August 2000

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Accountant

    10 Appleton Drive
    Whitby
    Ellesmere Port
    CH65 7EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Registered office address changed from 10 Appleton Drive Whitby Ellesmere Port Cheshire CH65 7EP to The Tun Bridge House 150 Hampton Road Twickenham Middlesex TW2 5QR on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKOJ2R. Transaction: MzE2MDc1Mjg3NmFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of Cedric Charles as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5H4BCNM. Transaction: MzE1OTIwMjA2MWFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HIYW. Transaction: MzE1NjAwNjAxMWFkaXF6a2N4.

  4. 14 April 2016 Amended total exemption full accounts made up to 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Accounts. Type: AAMD. Barcode: A54SEWGI. Transaction: MzE0NjM2MjE4M2FkaXF6a2N4.

  5. 28 November 2015 Total exemption small company accounts made up to 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Accounts. Type: AA. Barcode: A4KSZ2XL. Transaction: MzEzNjA2NDQ4NmFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXT6W9. Transaction: MzEzMDkxMDQyOGFkaXF6a2N4.

  7. 17 November 2014 Total exemption full accounts made up to 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Accounts. Type: AA. Barcode: A3KIZJ37. Transaction: MzExMTQ1MzE1NGFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYJOZ. Transaction: MzEwNzUwNDM2NGFkaXF6a2N4.

  9. 13 November 2013 Total exemption small company accounts made up to 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Accounts. Type: AA. Barcode: A2KXHPEX. Transaction: MzA4ODY5NDc1MmFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXM0P6. Transaction: MzA4NTA4MDMwMmFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Accounts. Type: AA. Barcode: A1LPFDLM. Transaction: MzA2NzcyOTA3MWFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VY8J. Transaction: MzA2MzkzOTEyNGFkaXF6a2N4.

  13. 10 November 2011 Total exemption full accounts made up to 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Accounts. Type: AA. Barcode: AP8WCZ3H. Transaction: MzA0Njk1NjQ2NGFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XSDWUXOD. Transaction: MzA0NDAyMTExMmFkaXF6a2N4.

  15. 23 November 2010 Total exemption full accounts made up to 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Accounts. Type: AA. Barcode: AC7ABPBE. Transaction: MzAyNzQwMzU3NGFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XBVC6NHP. Transaction: MzAyMzUxNjMyM2FkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Reza Attar-Zadeh on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XBVC5NHO. Transaction: MzAyMzUxNjIxM2FkaXF6a2N4.

  18. 21 December 2009 Total exemption full accounts made up to 22 February 2009 [View PDF]

    Action Date: 22 February 2009. Category: Accounts. Type: AA. Barcode: ARGO3FSF. Transaction: MzAwNTM2ODM5N2FkaXF6a2N4.

  19. 15 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8XWDAX. Transaction: MjA0MTM2NTYwNGFkaXF6a2N4.

  20. 14 January 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALMCY6HE. Transaction: MjAyMzI3MjUyNGFkaXF6a2N4.

  21. 16 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ9H36M. Transaction: MjAxMzUwMDc4M2FkaXF6a2N4.

  22. 3 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNTg1MGFkaXF6a2N4.

  23. 13 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxMjkzNWFkaXF6a2N4.

  24. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1OTY0OGFkaXF6a2N4.

  25. 26 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI3MjIwNmFkaXF6a2N4.

  26. 3 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Njg5NzMyOGFkaXF6a2N4.

  27. 26 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcwNzQ1NmFkaXF6a2N4.

  28. 29 December 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4MTk5M2FkaXF6a2N4.

  29. 22 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk5MDgzOWFkaXF6a2N4.

  30. 11 February 2004 Total exemption full accounts made up to 22 February 2003 [View PDF]

    Action Date: 22 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc5MDAzOGFkaXF6a2N4.

  31. 10 November 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1ODczMmFkaXF6a2N4.

  32. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1NzY2NmFkaXF6a2N4.

  33. 24 June 2003 Registered office changed on 24/06/03 from: 73 ashbrook road old windsor windsor berkshire SL4 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY0MjEzNWFkaXF6a2N4.

  34. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg5NTQ0MGFkaXF6a2N4.

  35. 25 November 2002 Ad 25/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY1MTU5M2FkaXF6a2N4.

  36. 17 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwMzE4NGFkaXF6a2N4.

  37. 24 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkyNTE4NWFkaXF6a2N4.

  38. 26 November 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxMDA2MWFkaXF6a2N4.

  39. 24 September 2001 Accounting reference date extended from 31/08/01 to 22/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjkwMTg3NGFkaXF6a2N4.

  40. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwMzc3N2FkaXF6a2N4.

  41. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUwOTYzOWFkaXF6a2N4.

  42. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkzMzA1NmFkaXF6a2N4.

  43. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM0MzM4OWFkaXF6a2N4.

  44. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQxOTY1NWFkaXF6a2N4.

  45. 23 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTEzMjQ3NGFkaXF6a2N4.

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