Aedos Advisers Corporate Member Limited

Company Registration Number: 06847686

Company registered in England and Wales

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Aedos Advisers Corporate Member Limited is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in London.

Registered Address

3 CADOGAN GATE
LONDON
SW1X 0AS

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1X 0AS

Registration Data

Company Number

06847686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • SRM ADVISERS CORPORATE MEMBER LIMITED, active until 3 February 2011
  • RANWORTHCROFT LIMITED, active until 6 July 2009

Company Officers

  • BARCLAY, Ian Andrew

    Secretary

    Appointed on 3 July 2009

     

    3
    Cadogan Gate
    London
    SW1X 0AS
    United Kingdom

  • BARCLAY, Ian Andrew

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    3
    Cadogan Gate
    London
    SW1X 0AS
    United Kingdom

  • WOOD, Jonathan Paul

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    3
    Cadogan Gate
    London
    SW1X 0AS
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Secretary

    Appointed on 16 March 2009

    Resigned on 3 July 2009

    10
    Upper Bank Street
    London
    E14 5JJ

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 16 March 2009

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • PUDGE, David John

    Director

    Appointed on 16 March 2009

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1IMW. Transaction: MzE3MjQwNDMyMmFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK14X. Transaction: MzE1ODQ1MzY5OGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X5461R54. Transaction: MzE0NTU3MDc3M2FkaXF6a2N4.

  4. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G32U0W. Transaction: MzEzMTA3NTUyOGFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMWW0. Transaction: MzExOTk0Mzg3NWFkaXF6a2N4.

  6. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H8713F. Transaction: MzEwODMzMDI5MGFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X343MBVL. Transaction: MzA5NjY5NDkxNGFkaXF6a2N4.

  8. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPWEKO. Transaction: MzA4NDkxNDgzNmFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWTZU. Transaction: MzA3NDkyMTY4M2FkaXF6a2N4.

  10. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TGTM. Transaction: MzA2NDYyMDg3MGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q64TV. Transaction: MzA1NTAwNzY1OGFkaXF6a2N4.

  12. 29 March 2012 Director's details changed for Jonathan Paul Wood on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X15Q64TN. Transaction: MzA1NTAwNzUxNGFkaXF6a2N4.

  13. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE9T3X6W. Transaction: MzA0MzI1ODc2M2FkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XST3EUNG. Transaction: MzAzODE5ODgyMmFkaXF6a2N4.

  15. 2 June 2011 Director's details changed for Jonathan Paul Wood on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XST3DUNF. Transaction: MzAzODE5ODY3NGFkaXF6a2N4.

  16. 3 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNZP1RCC. Transaction: MzAzMTYxOTk1NmFkaXF6a2N4.

  17. 2 February 2011 Registered office address changed from 8Th Floor the Economist Building 25 St. James's Street London SW1A 1HA on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNKP9RB4. Transaction: MzAzMTU0MTc0MmFkaXF6a2N4.

  18. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1TVQNS4. Transaction: MzAyNDI5ODkzM2FkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: AJYTZJ02. Transaction: MzAxMzQ3MTIxMGFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Ian Andrew Barclay on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: AJYU2J06. Transaction: MzAxMzQ3MTEwNWFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Jon Wood on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: AJYTRJ0U. Transaction: MzAxMzQ3MDk0M2FkaXF6a2N4.

  22. 14 April 2010 Secretary's details changed for Ian Andrew Barclay on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: AJYTYJ01. Transaction: MzAxMzQ3MDM2OGFkaXF6a2N4.

  23. 31 July 2009 Ad 09/07/09\gbp si [email protected]=18\gbp ic 1/19\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L31MCBYW. Transaction: MjAzODI2Mzk2MGFkaXF6a2N4.

  24. 31 July 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L31MDBYX. Transaction: MjAzODI2Mzk0MWFkaXF6a2N4.

  25. 22 July 2009 Director appointed jon wood [View PDF]

    Category: Officers. Type: 288a. Barcode: L3DVTBQQ. Transaction: MjAzNzY3MzExMGFkaXF6a2N4.

  26. 22 July 2009 Director and secretary appointed ian andrew barclay [View PDF]

    Category: Officers. Type: 288a. Barcode: L3DVSBQP. Transaction: MjAzNzY3Mjg4M2FkaXF6a2N4.

  27. 9 July 2009 Appointment terminated secretary clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L438PBDD. Transaction: MjAzNjgyODAxOGFkaXF6a2N4.

  28. 9 July 2009 Appointment terminated director adrian levy [View PDF]

    Category: Officers. Type: 288b. Barcode: L438QBDE. Transaction: MjAzNjgyNzk2M2FkaXF6a2N4.

  29. 9 July 2009 Appointment terminated director david pudge [View PDF]

    Category: Officers. Type: 288b. Barcode: L438RBDF. Transaction: MjAzNjgyNzg5NGFkaXF6a2N4.

  30. 7 July 2009 Registered office changed on 07/07/2009 from 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Barcode: L46POBBU. Transaction: MjAzNjY0Mzc0MGFkaXF6a2N4.

  31. 6 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L47APBBH. Transaction: MjAzNjUxODQ0MGFkaXF6a2N4.

  32. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L8S8W830. Transaction: MjAyODIyMzQyMGFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:33:33 +0100