Aedas Group International Limited

Company Registration Number: 07464375

Company registered in England and Wales

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Aedas Group International Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London.

Registered Address

IVORY HOUSE
ST KATHARINE DOCKS
LONDON
ENGLAND
E1W 1AT

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

All companies at E1W 1AT

Registration Data

Company Number

07464375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,062,770£6,921,239£9,105,659£12,566,007£13,902,044
of which Cash £14,395£60,832£2,181,719£2,900,125£1,643,384
Total Assets £2,062,770£6,921,239£9,105,659£12,566,007£13,902,044
Current Liabilities £272,843£6,407,915£9,259,222£12,164,308£12,945,659
Net Current Assets £1,789,927£513,324£-153,563£401,699£956,385
Total Net Worth £1,789,927£566,097£1,008,029£1,560,547£2,157,188

Previous Names

  • SEVCO (5048) LIMITED, active until 25 January 2011

Company Officers

  • BROMBERG, Andrew Fox

    Director

    Appointed on 3 June 2013

     

    Nationality: American

    Occupation: Architect

    Month of birth: January 1968

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

  • GRIFFITHS, Ian Keith

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1954

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

  • MCGOLDRICK, Francis William Paul

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

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

  • HANDLEY, James Arthur

    Director

    Appointed on 7 April 2011

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Architect

    Month of birth: February 1950

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • JOHNSON, Brian Joseph

    Director

    Appointed on 24 January 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: October 1953

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • LANGAN, Anthony Michael

    Director

    Appointed on 2 May 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Architects

    Month of birth: June 1965

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

  • 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

  • LLOYD, Samuel George Alan

    Director

    Appointed on 8 December 2010

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    14-18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • ROBERTS, David Phillip

    Director

    Appointed on 7 April 2011

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1963

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

  • WRIGHT, Martin

    Director

    Appointed on 7 April 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: June 1958

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGIHUX. Transaction: MzE2NzAwMDI4NGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN1AZ. Transaction: MzE1OTYxMTc5N2FkaXF6a2N4.

  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: X5G0NVUI. Transaction: MzE1Nzg3MzgzMmFkaXF6a2N4.

  4. 18 February 2016 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Ivory House St Katharine Docks London E1W 1AT on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5115R3K. Transaction: MzE0MjE3MDg3NWFkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKHAG0. Transaction: MzEzOTc2NTYxNGFkaXF6a2N4.

  6. 14 January 2016 Director's details changed for Mr Andrew Fox Bromberg on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4YKHAFS. Transaction: MzEzOTc2NTU5MWFkaXF6a2N4.

  7. 23 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4I2VETT. Transaction: MzEzMzQwMDc2M2FkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33YF4. Transaction: MzExMzgzNzYxN2FkaXF6a2N4.

  9. 11 December 2014 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 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI7CT4. Transaction: MzExMzI5MTc4MmFkaXF6a2N4.

  10. 11 December 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3MI4SXU. Transaction: MzExMzI2NDg2M2FkaXF6a2N4.

  11. 1 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H839HT. Transaction: MzEwODYyMDg1MmFkaXF6a2N4.

  12. 17 September 2014 Register inspection address has been changed from Nu House High Street Huddersfield HD1 2LF United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GN8O94. Transaction: MzEwNzY3MTAyMGFkaXF6a2N4.

  13. 19 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 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMLMPL. Transaction: MzEwNTc5NDQ3MWFkaXF6a2N4.

  14. 22 January 2014 Director's details changed for Keith Ian Griffiths on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: X304P1LD. Transaction: MzA5MzEzNzYwNWFkaXF6a2N4.

  15. 15 January 2014 Appointment of Mr Vincent Kuh Kian Liew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMKHDK. Transaction: MzA5MjY3MDg0MWFkaXF6a2N4.

  16. 15 January 2014 Registered office address changed from 5-8 Hardwick Street London EC1R 4RB on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMKHCW. Transaction: MzA5MjY3MDgzNmFkaXF6a2N4.

  17. 8 January 2014 Termination of appointment of Martin Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4GVE0. Transaction: MzA5MjI3MTE0OGFkaXF6a2N4.

  18. 8 January 2014 Termination of appointment of Anthony Langan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4GV94. Transaction: MzA5MjI3MTA4MWFkaXF6a2N4.

  19. 8 January 2014 Termination of appointment of Brian Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4GV7O. Transaction: MzA5MjI3MTA3MmFkaXF6a2N4.

  20. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5KYQ. Transaction: MzA5MDMwNzMxNWFkaXF6a2N4.

  21. 4 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYFU8. Transaction: MzA4NjM0ODA5OGFkaXF6a2N4.

  22. 9 July 2013 Appointment of Mr Andrew Fox Bromberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C72OKY. Transaction: MzA4MTE3NTMwOGFkaXF6a2N4.

  23. 8 July 2013 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C72NW1. Transaction: MzA4MTE3NTAxMmFkaXF6a2N4.

  24. 2 May 2013 Appointment of Mr Antony Michael Langan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J2AZD. Transaction: MzA3NzM1Mzc0OGFkaXF6a2N4.

  25. 2 May 2013 Termination of appointment of James Handley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J27V5. Transaction: MzA3NzM1Mjg3OGFkaXF6a2N4.

  26. 13 December 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1NA1OVM. Transaction: MzA2OTMzMTc5MmFkaXF6a2N4.

  27. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEAI2. Transaction: MzA2OTExMjYzNWFkaXF6a2N4.

  28. 2 February 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQNWG. Transaction: MzA1MTgwOTkzMWFkaXF6a2N4.

  29. 15 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O7Z0Y2. Transaction: MzA0OTA0MzAzM2FkaXF6a2N4.

  30. 13 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A771UUU7. Transaction: MzAzODcyODM1NGFkaXF6a2N4.

  31. 13 June 2011 Statement of capital following an allotment of shares on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Capital. Type: SH01. Barcode: A771TUU6. Transaction: MzAzODcyODE5NmFkaXF6a2N4.

  32. 3 June 2011 Appointment of David Phillip Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA1JMUM6. Transaction: MzAzODIzNjk1NGFkaXF6a2N4.

  33. 3 June 2011 Appointment of Francis William Paul Mcgoldrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA1JLUM5. Transaction: MzAzODIzNjUxNmFkaXF6a2N4.

  34. 3 June 2011 Appointment of Keith Ian Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA1JKUM4. Transaction: MzAzODIzNjI4M2FkaXF6a2N4.

  35. 18 May 2011 Appointment of James Arthur Handley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERDQU7J. Transaction: MzAzNzM2NDQ5OWFkaXF6a2N4.

  36. 18 May 2011 Appointment of Martin Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERDRU7K. Transaction: MzAzNzM2NDQwMmFkaXF6a2N4.

  37. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYxMzA5N2FkaXF6a2N4.

  38. 26 January 2011 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKX8MR43. Transaction: MzAzMTExNDkyNGFkaXF6a2N4.

  39. 26 January 2011 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKX72R4I. Transaction: MzAzMTExNDgzMWFkaXF6a2N4.

  40. 26 January 2011 Appointment of Brian Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKX53R4H. Transaction: MzAzMTExNDY1NmFkaXF6a2N4.

  41. 25 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIDNVR3H. Transaction: MzAzMTA0NjIwM2FkaXF6a2N4.

  42. 25 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIDNWR3I. Transaction: MzAzMTA0NTgyOGFkaXF6a2N4.

  43. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X63D9PR8. Transaction: MzAyODQ5MTI2M2FkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:29:20 +0100