Aedes Construction Limited

Company Registration Number: 06937570

Company registered in England and Wales

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Aedes Construction Limited is a Private Company Limited by Shares first registered on 18 June 2009. Its current registered address is in London.

Registered Address

25 INGLETHORPE STREET
LONDON
SW6 6NS

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

All companies at SW6 6NS

Registration Data

Company Number

06937570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,618£24,563£34,226£39,450£44,062£205,729£39,872
of which Cash £0£746£473£0£5,446£52,831£0
Total Assets £28,618£24,563£34,226£39,450£44,062£205,729£39,872
Current Liabilities £33,269£81,591£145,728£158,422£137,157£216,620£44,893
Net Current Assets £-4,651£-57,028£-111,502£-118,972£-93,095£-10,891£-5,021
Total Net Worth £-4,150£-55,725£-109,758£-116,432£-87,435£-4,486£2,283

Previous Names

No previous names

Company Officers

  • RANCE, Piers David

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    25
    Inglethorpe Street
    London
    SW6 6NS
    England

  • THIELE, Philip James Roy

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    31 Melrose Gardens
    Walton On Thames
    Surrey
    KT12 5HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ999V. Transaction: MzE1ODU3MjI1M2FkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJ7K0. Transaction: MzE1MzE1Mzc0MGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGX0Y. Transaction: MzEzMTk5MzI3NmFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADO1UI. Transaction: MzEyNTk2MTAzMGFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07FT7. Transaction: MzEwODAxMzcyNGFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SSNK. Transaction: MzEwMzY3NjAyMWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GKJF. Transaction: MzA4NjAzNDkzOWFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TEOY. Transaction: MzA4MjA3ODkzMmFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92LLM. Transaction: MzA2NDgxNDQ2MGFkaXF6a2N4.

  10. 13 September 2012 Director's details changed for Mr Piers Rance on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE1T1N. Transaction: MzA2NDA3NDM4MWFkaXF6a2N4.

  11. 13 September 2012 Registered office address changed from 39 Cloncurry Street Fulham London SW6 6DT England on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE1SV6. Transaction: MzA2NDA3NDMwMGFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6KA8. Transaction: MzA2MTExNTg1MGFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWS7NXZB. Transaction: MzA0NDcwOTk4MmFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X3USKVKL. Transaction: MzAzOTkyOTA3OWFkaXF6a2N4.

  15. 21 April 2011 Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF5JKTHU. Transaction: MzAzNjA0MTAwOGFkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X99RJNDP. Transaction: MzAyMzE3MTY4M2FkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XM9ZLLUR. Transaction: MzAxOTg0Mjk2N2FkaXF6a2N4.

  18. 13 November 2009 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X0VNFEX5. Transaction: MzAwMjgyMDI1OGFkaXF6a2N4.

  19. 18 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLOUQASS. Transaction: MjAzNTI5MDM2MmFkaXF6a2N4.

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