Aedas RHWL Limited

Company Registration Number: 06994738

Company registered in England and Wales

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Aedas RHWL Limited is a Private Company Limited by Shares first registered on 19 August 2009. Its current registered address is in London.

Registered Address

IVORY HOUSE
ST KATHARINE DOCKS
LONDON
E1W 1AT

There are 12 companies currently registered at this postcode, including this one.

All companies at E1W 1AT

Registration Data

Company Number

06994738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,062,619£0£0£0£0£0
of which Cash £2,057£0£0£0£0£0
Total Assets £2,062,619£0£0£0£0£0
Current Liabilities £4,396,010£0£0£0£0£0
Net Current Assets £-2,333,391£0£0£0£0£0
Total Net Worth £-2,197,444£0£0£0£0£0

Previous Names

  • AEDAS LONDON LIMITED, active until 19 January 2015
  • AEDAS LIBYA LIMITED, active until 22 August 2014
  • FIRTH REALISATIONS LIMITED, active until 2 March 2010

Company Officers

  • CLARK, Michael Stewart

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1963

    Ivory House
    St Katharine Docks
    London
    E1W 1AT
    United Kingdom

  • GRIFFITHS, Ian Keith

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    31/F
    One Island East
    18 Westlands Road
    Quarry Bay
    Hong Kong

  • MCGOLDRICK, Francis William Paul

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    31/F
    One Island East
    18 Westlands Road
    Quarry Bay
    Hong Kong

  • MIDDLETON, Julian Brough

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1965

    Ivory House
    St Katharine Docks
    London
    E1W 1AT
    United Kingdom

  • FIRTH, Paul Graham

    Secretary

    Appointed on 26 February 2010

    Resigned on 1 January 2014

    Bark House
    Bark Close
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8JR

  • BARRATT, Michael John

    Director

    Appointed on 29 January 2015

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Architect

    Month of birth: November 1958

    Ibq Building (7th Floor)
    Airport Road
    Doha
    Doha
    Qatar

  • FIRTH, Paul Graham

    Director

    Appointed on 26 February 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    Bark House
    Bark Close
    Shelley
    Huddersfield
    HD8 8JR
    England

  • FIRTH, Robert Howard

    Director

    Appointed on 19 August 2009

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    2
    Mayfield
    South Otterington
    Northallerton
    North Yorkshire
    DL7 9JH
    United Kingdom

  • HANDLEY, James Arthur

    Director

    Appointed on 26 February 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: February 1950

    54
    The Hill
    Grinshill
    Shrewsbury
    Shropshire
    SY4 3BU

  • LAUBINGER, Tim Robert

    Director

    Appointed on 29 January 2015

    Resigned on 16 October 2015

    Nationality: German

    Occupation: Architect

    Month of birth: July 1966

    9
    Neue Schoenhauser Str.
    Berlin
    10178
    Germany

  • LIEW, Vincent Kuh Kian

    Director

    Appointed on 1 January 2014

    Resigned on 19 September 2016

    Nationality: Malaysian

    Occupation: Director

    Month of birth: April 1971

    31/F
    One Island East
    18 Westlands Road
    Quarry Bay
    Hong Kong

  • MCARTHUR, Brian

    Director

    Appointed on 26 February 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1965

    9a
    Bowmont Terrace
    Dowanhill
    Glasgow
    Scotland
    G12 9LP

  • PRITCHARD, Barry Anthony

    Director

    Appointed on 29 January 2015

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Architect

    Month of birth: May 1950

    Ivory House
    St Katharine Docks
    London
    E1W 1AT
    United Kingdom

  • SHAW, Peter Nicholas

    Director

    Appointed on 29 January 2015

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Architect

    Month of birth: February 1954

    Ivory House
    St Katharine Docks
    London
    E1W 1AT
    United Kingdom

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYM9K. Transaction: MzE2MDY0MjQ5M2FkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN1AR. Transaction: MzE1OTYxMTgwN2FkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Vincent Kuh Kian Liew as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5G0NUPL. Transaction: MzE1Nzg3MzU1NGFkaXF6a2N4.

  4. 16 October 2015 Termination of appointment of Peter Nicholas Shaw as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4I4GC82. Transaction: MzEzMzIwOTcxM2FkaXF6a2N4.

  5. 16 October 2015 Termination of appointment of Barry Anthony Pritchard as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4I4GBWB. Transaction: MzEzMzIwOTQxOGFkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of Tim Robert Laubinger as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4I4G9YX. Transaction: MzEzMzIwNzQ2NGFkaXF6a2N4.

  7. 16 October 2015 Termination of appointment of Michael John Barratt as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4I4G9VE. Transaction: MzEzMzIwNzE3OWFkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AB9C. Transaction: MzEzMjcyOTc4MWFkaXF6a2N4.

  9. 2 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TCLC. Transaction: MzEzMDI1MTcyOWFkaXF6a2N4.

  10. 4 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4OFZVV1BhZGlxemtjeA.

  11. 4 February 2015 Director's details changed for Michael John Barratt on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X40J4K09. Transaction: MzExNjY4OTA3NGFkaXF6a2N4.

  12. 4 February 2015 Appointment of Tim Robert Laubinger as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40J2Z0Z. Transaction: MzExNjY3MjQxMWFkaXF6a2N4.

  13. 4 February 2015 Appointment of Michael John Barratt as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40J2VVV. Transaction: MzExNjY3MTcxNmFkaXF6a2N4.

  14. 4 February 2015 Appointment of Julian Brough Middleton as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40J2VZ6. Transaction: MzExNjY3MTcwN2FkaXF6a2N4.

  15. 4 February 2015 Appointment of Mr Barry Anthony Pritchard as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40J2VS3. Transaction: MzExNjY3MTY5N2FkaXF6a2N4.

  16. 4 February 2015 Appointment of Mr Michael Stewart Clark as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40J2VVN. Transaction: MzExNjY3MTcxMWFkaXF6a2N4.

  17. 4 February 2015 Appointment of Mr Peter Nicholas Shaw as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40J2VV7. Transaction: MzExNjY3MTY5MmFkaXF6a2N4.

  18. 30 January 2015 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Ivory House St Katharine Docks London E1W 1AT on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4062ARE. Transaction: MzExNjM4ODE2MmFkaXF6a2N4.

  19. 26 January 2015 Registered office address changed from Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVIPFL. Transaction: MzExNjA2MzIxNGFkaXF6a2N4.

  20. 19 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZFV5MR. Transaction: MzExNTU4ODM2MmFkaXF6a2N4.

  21. 11 November 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3KEKC4W. Transaction: MzExMTEyMTQzM2FkaXF6a2N4.

  22. 16 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: L3G3Y6QZ. Transaction: MzEwNzQ4MTg4MWFkaXF6a2N4.

  23. 28 August 2014 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4MJOG. Transaction: MzEwNjIxMzIzNGFkaXF6a2N4.

  24. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFUldOTUdhZGlxemtjeA.

  25. 22 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ERWNMG. Transaction: MzEwNjA3ODQwMWFkaXF6a2N4.

  26. 11 February 2014 Registered office address changed from Norwich Union House High Street Huddersfield HD1 2LF on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I00QZ. Transaction: MzA5NDMwNDEwOWFkaXF6a2N4.

  27. 22 January 2014 Appointment of Ian Keith Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304P1PL. Transaction: MzA5MzEzNzY1OGFkaXF6a2N4.

  28. 22 January 2014 Appointment of Mr Vincent Kuh Kian Liew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304P1LL. Transaction: MzA5MzEzNzYxMGFkaXF6a2N4.

  29. 22 January 2014 Appointment of Francis William Paul Mcgoldrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304P1LT. Transaction: MzA5MzEzNzYxMmFkaXF6a2N4.

  30. 8 January 2014 Termination of appointment of Brian Mcarthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4H7KY. Transaction: MzA5MjI3NTYxM2FkaXF6a2N4.

  31. 8 January 2014 Termination of appointment of James Handley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4H7CH. Transaction: MzA5MjI3NTU3MmFkaXF6a2N4.

  32. 8 January 2014 Termination of appointment of Paul Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4H75S. Transaction: MzA5MjI3NTQ3NGFkaXF6a2N4.

  33. 8 January 2014 Termination of appointment of Paul Firth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4H6R6. Transaction: MzA5MjI3NTM1OWFkaXF6a2N4.

  34. 21 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NC29. Transaction: MzA4MzYxOTk2MGFkaXF6a2N4.

  35. 27 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B84QTT. Transaction: MzA4MDU2OTUzOWFkaXF6a2N4.

  36. 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: A1HUIE4A. Transaction: MzA2NDYyMDA5M2FkaXF6a2N4.

  37. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTU9C. Transaction: MzA2MjY1MDgyM2FkaXF6a2N4.

  38. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJKDPWWU. Transaction: MzA0MjQ2MDI0M2FkaXF6a2N4.

  39. 6 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9HTWUN6. Transaction: MzAzODM2MTU1OGFkaXF6a2N4.

  40. 20 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZV5XMP4. Transaction: MzAyMTcxNDA0NGFkaXF6a2N4.

  41. 19 March 2010 Appointment of Mr Paul Graham Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4S7ZIFW. Transaction: MzAxMTgyNzg2MWFkaXF6a2N4.

  42. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTMyODA4NmFkaXF6a2N4.

  43. 11 March 2010 Appointment of Paul Graham Firth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXDD7I5R. Transaction: MzAxMTI1OTc0OWFkaXF6a2N4.

  44. 11 March 2010 Termination of appointment of Robert Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXDD3I5N. Transaction: MzAxMTI1OTU0NmFkaXF6a2N4.

  45. 11 March 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AXDD2I5M. Transaction: MzAxMTI1OTQ1NmFkaXF6a2N4.

  46. 11 March 2010 Registered office address changed from 2 Mayfield South Otterington Northallerton North Yorkshire DL7 9JH United Kingdom on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AXDD4I5O. Transaction: MzAxMTI1OTMwOGFkaXF6a2N4.

  47. 10 March 2010 Appointment of Brian Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJFHEI66. Transaction: MzAxMTE1NTcyN2FkaXF6a2N4.

  48. 10 March 2010 Appointment of James Arthur Handley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJEDWI6J. Transaction: MzAxMTE0MTkzNWFkaXF6a2N4.

  49. 2 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A05IWHY8. Transaction: MzAxMDUxNTQ3NWFkaXF6a2N4.

  50. 2 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A05IXHY9. Transaction: MzAxMDUxNDM2N2FkaXF6a2N4.

  51. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EJ0CIS. Transaction: MjAzOTQ1NDcwNGFkaXF6a2N4.

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