Aecus Limited

Company Registration Number: 04502419

Company registered in England and Wales

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Aecus Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in London.

Registered Address

218 STRAND
LONDON
ENGLAND
WC2R 1AT

There are 13 companies currently registered at this postcode, including this one.

All companies at WC2R 1AT

Registration Data

Company Number

04502419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,233,604£1,154,742£919,972£1,326,649£823,477£914,038
of which Cash £250£38,282£111,802£451,187£250£125,263
Total Assets £1,233,604£1,154,742£919,972£1,326,649£823,477£914,038
Current Liabilities £784,157£912,439£554,781£900,128£611,564£454,611
Net Current Assets £449,447£242,303£365,191£426,521£211,913£459,427
Total Net Worth £507,492£321,705£368,219£432,449£197,308£342,337

Previous Names

  • ALSBRIDGE PLC, active until 4 November 2014
  • A L S CONSULTING LTD, active until 21 April 2005

Company Officers

  • SCOTT, Peter

    Secretary

    Appointed on 1 May 2004

     

    57 Iverna Court
    London
    W8 6TS

  • KITCHER, Andrew

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1961

    22-24
    Ely Place
    London
    EC1N 6TE

  • LLOYD, Timothy Robert

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1955

    Turnleys Farm Four Acre Lane
    Thornley
    Preston
    Lancashire
    PR3 2TD

  • SCOTT, Peter

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    57 Iverna Court
    London
    W8 6TS

  • SIMMONDS, Richard Anthony

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1961

    1
    Balmuir Gardens
    Putney
    London
    SW15 6NG

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 7 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • LLOYD, Timothy Robert

    Secretary

    Appointed on 23 August 2002

    Resigned on 7 October 2004

    Turnleys Farm Four Acre Lane
    Thornley
    Preston
    Lancashire
    PR3 2TD

  • ANDREWS, Nicholas Jon

    Director

    Appointed on 23 August 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1958

    Redcourt 19
    19 Wood End Road
    Harpenden
    Hertfordshire
    AL5 3EE

  • BENN, William George

    Director

    Appointed on 15 March 2010

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1966

    22-24
    Ely Place
    London
    EC1N 6TE

  • OTWAY, Mark Mcrae

    Director

    Appointed on 1 May 2004

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1948

    22 Albany Park
    Kingston Upon Thames
    Surrey
    KT2 5SW

  • PRICE, Christopher David

    Director

    Appointed on 1 May 2004

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1956

    14 Marlow Mill
    Mill Road
    Marlow
    Buckinghamshire
    SL7 1QD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 7 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Registered office address changed from 218 218 Strand London WC2R 1AT England to 218 Strand London WC2R 1AT on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOKN6I. Transaction: MzE2MjkxOTAzNmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEO53F. Transaction: MzE1NTEyNzc5NmFkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from 218 Strand London WC2R 1AT England to 218 218 Strand London WC2R 1AT on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52S5OU2. Transaction: MzE0NDA3NDI2NmFkaXF6a2N4.

  4. 15 March 2016 Registered office address changed from 22-24 Ely Place London EC1N 6TE to 218 Strand London WC2R 1AT on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S7EYW. Transaction: MzE0NDA5MzIwNWFkaXF6a2N4.

  5. 6 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L4MVOW0U. Transaction: MzEzODQ5MDY0MmFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHS9P5. Transaction: MzEyOTUyNzkyN2FkaXF6a2N4.

  7. 11 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A403CJER. Transaction: MzExNjU3NjAwOGFkaXF6a2N4.

  8. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMVlNRTjZhZGlxemtjeA.

  9. 2 December 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3LVSQLE. Transaction: MzExMjU3NjIyN2FkaXF6a2N4.

  10. 4 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JYWRBM. Transaction: MzExMDY4NTcxNGFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4J4Z8. Transaction: MzEwNTQyNDI1MWFkaXF6a2N4.

  12. 11 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A314BIMH. Transaction: MzA5NDMxODM2MWFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMX1AX. Transaction: MzA4MzExOTYxM2FkaXF6a2N4.

  14. 20 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22C2MK0. Transaction: MzA3MzE3NDc4NmFkaXF6a2N4.

  15. 23 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTU5MDQ2NmFkaXF6a2N4.

  16. 15 January 2013 Statement of capital following an allotment of shares on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Capital. Type: SH01. Barcode: A1ZRI4U0. Transaction: MzA3MTEwNjcxNWFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2KCP. Transaction: MzA2MjEyMjM0MGFkaXF6a2N4.

  18. 30 April 2012 Cancellation of shares by a PLC. Statement of capital on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH07. Barcode: A17NRMTS. Transaction: MzA1NjcxMDk4MmFkaXF6a2N4.

  19. 30 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A17NRMU0. Transaction: MzA1NjcxMDk1OGFkaXF6a2N4.

  20. 1 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QGKUH. Transaction: MzA1MzQzMjk4NWFkaXF6a2N4.

  21. 15 September 2011 Termination of appointment of Mark Otway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJVAXKT. Transaction: MzA0Mzg5NDg3M2FkaXF6a2N4.

  22. 30 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AH5NIWXU. Transaction: MzA0MjkwOTM4OGFkaXF6a2N4.

  23. 17 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XIAM2WR0. Transaction: MzA0MjI0MzA5MmFkaXF6a2N4.

  24. 9 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWB3FSA1. Transaction: MzAzMzU1MDQyMWFkaXF6a2N4.

  25. 28 October 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XSMC4OM1. Transaction: MzAyNjA1NjgzNGFkaXF6a2N4.

  26. 15 August 2010 Director's details changed for Mr Mark Mcrae Otway on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XXLNEMKM. Transaction: MzAyMTQwNTQ5MmFkaXF6a2N4.

  27. 15 August 2010 Director's details changed for Richard Anthony Simmonds on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XXLNGMKO. Transaction: MzAyMTQwNTQ5NGFkaXF6a2N4.

  28. 15 August 2010 Director's details changed for Peter Scott on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XXLNFMKN. Transaction: MzAyMTQwNTQ5M2FkaXF6a2N4.

  29. 15 August 2010 Director's details changed for Timothy Robert Lloyd on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XXLNDMKL. Transaction: MzAyMTQwNTQ5MWFkaXF6a2N4.

  30. 13 July 2010 Termination of appointment of William Benn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6B95LH7. Transaction: MzAxOTQwMDEyM2FkaXF6a2N4.

  31. 8 April 2010 Appointment of William George Benn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMOKIS1. Transaction: MzAxMzExMzE1N2FkaXF6a2N4.

  32. 8 April 2010 Appointment of Andrew Kitcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMOLIS2. Transaction: MzAxMzExMzAwNGFkaXF6a2N4.

  33. 18 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTc3MTQwOWFkaXF6a2N4.

  34. 11 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXISWI50. Transaction: MzAxMTIzOTI1MGFkaXF6a2N4.

  35. 24 December 2009 Termination of appointment of Christopher Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PRYS2G1P. Transaction: MzAwNTY3MjIyMGFkaXF6a2N4.

  36. 20 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55L1CKP. Transaction: MjAzOTY0ODc2NWFkaXF6a2N4.

  37. 2 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASGLY7PX. Transaction: MjAyNzA4OTQwN2FkaXF6a2N4.

  38. 8 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQHO23G. Transaction: MjAxMDY2NTcxM2FkaXF6a2N4.

  39. 8 August 2008 Director's change of particulars / richard simmonds / 03/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJQHN23F. Transaction: MjAxMDY2NTM4MWFkaXF6a2N4.

  40. 6 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDQzMzI4MGFkaXF6a2N4.

  41. 6 August 2008 Gbp nc 1050100/2050100\08/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZLRU20H. Transaction: MjAxMDQzMzE5OWFkaXF6a2N4.

  42. 29 July 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A6JL71NF. Transaction: MjAwOTg0OTMxMmFkaXF6a2N4.

  43. 26 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEKPYY81. Transaction: MjAwMjA2MDU2MGFkaXF6a2N4.

  44. 31 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0NDY2MmFkaXF6a2N4.

  45. 29 August 2007 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE4NDc4MDI4MmFkaXF6a2N4.

  46. 29 August 2007 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE4NDc4MDYzN2FkaXF6a2N4.

  47. 29 August 2007 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE4NDc4MDE1NWFkaXF6a2N4.

  48. 29 August 2007 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE4NDc4MDE1NGFkaXF6a2N4.

  49. 29 August 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE4NDc4MTk0OGFkaXF6a2N4.

  50. 29 August 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE4NDc4MDE1M2FkaXF6a2N4.

  51. 29 August 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4NDc4MDAyOGFkaXF6a2N4.

  52. 29 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc4MjE0NmFkaXF6a2N4.

  53. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzOTY5MmFkaXF6a2N4.

  54. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzOTg3OGFkaXF6a2N4.

  55. 21 August 2007 Ad 02/08/07--------- £ si 996000@.05=49800 £ ic 2100/51900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMzOTU5MWFkaXF6a2N4.

  56. 21 August 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NDMzOTU5MGFkaXF6a2N4.

  57. 10 July 2007 Registered office changed on 10/07/07 from: 81 berry lane longridge preston lancashire PR3 3WH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI4OTA0N2FkaXF6a2N4.

  58. 14 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2NDU5OWFkaXF6a2N4.

  59. 21 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQxNzcwNmFkaXF6a2N4.

  60. 20 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5NDYyMGFkaXF6a2N4.

  61. 15 June 2006 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjU5MTc3NmFkaXF6a2N4.

  62. 19 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwNDcwNmFkaXF6a2N4.

  63. 21 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTI2NzM4NmFkaXF6a2N4.

  64. 22 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTMwNjYxMmFkaXF6a2N4.

  65. 19 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTAxMTkyM2FkaXF6a2N4.

  66. 10 November 2004 Ad 31/08/04--------- £ si [email protected]=500 £ ic 1600/2100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDkwOTU0NWFkaXF6a2N4.

  67. 31 October 2004 Ad 18/10/04--------- £ si 10000@.01=100 £ ic 1500/1600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc5NjU2NWFkaXF6a2N4.

  68. 31 October 2004 Nc inc already adjusted 15/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjM5NTI4OWFkaXF6a2N4.

  69. 31 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA2MjM3NGFkaXF6a2N4.

  70. 31 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTMwMzE3NWFkaXF6a2N4.

  71. 31 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA4Njg3NGFkaXF6a2N4.

  72. 25 October 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4NDM5OWFkaXF6a2N4.

  73. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ1OTQwNGFkaXF6a2N4.

  74. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUwMDM2M2FkaXF6a2N4.

  75. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4MTkwNWFkaXF6a2N4.

  76. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5OTQzNGFkaXF6a2N4.

  77. 1 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyNzU3MGFkaXF6a2N4.

  78. 17 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwOTA4ODI1MWFkaXF6a2N4.

  79. 22 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzODMxOGFkaXF6a2N4.

  80. 24 February 2003 Registered office changed on 24/02/03 from: wheatley cottage, four acre lane thornley, preston PR3 2TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE2NzQ5OGFkaXF6a2N4.

  81. 18 February 2003 Ad 20/12/02--------- £ si [email protected]=1499 £ ic 1/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAyNjAxMWFkaXF6a2N4.

  82. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4OTkzNmFkaXF6a2N4.

  83. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxNjExMmFkaXF6a2N4.

  84. 23 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA1NzM4MGFkaXF6a2N4.

  85. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYyNjAzN2FkaXF6a2N4.

  86. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3MDU5MWFkaXF6a2N4.

  87. 18 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYwOTkwMWFkaXF6a2N4.

  88. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1OTQ2M2FkaXF6a2N4.

  89. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU3NjcxNGFkaXF6a2N4.

  90. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIxNjE1MGFkaXF6a2N4.

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