Aedas Interiors London Limited

Company Registration Number: 07464442

Company registered in England and Wales

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Aedas Interiors London 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
E1W 1AT

There are 10 companies currently registered at this postcode, including this one.

All companies at E1W 1AT

Registration Data

Company Number

07464442

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

71111 - Architectural 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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £622,131£152,354£211,000£619,195
of which Cash £102,565£837£8,854£318,442
Total Assets £622,131£152,354£211,000£619,195
Current Liabilities £1,230,885£437,641£216,273£575,325
Net Current Assets £-608,754£-285,287£-5,273£43,870
Total Net Worth £-731,359£-510,287£-455,273£-156,130

Previous Names

  • SEVCO (5050) LIMITED, active until 25 January 2011

Company Officers

  • 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

  • MACWATT, Logan Wace

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    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

  • JOHNSON, Brian Joseph

    Director

    Appointed on 24 January 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Architect

    Month of birth: October 1953

    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

  • WALTERS, Michael Barry

    Director

    Appointed on 7 April 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1967

    5-8
    Hardwick Street
    London
    EC1R 4RB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN1AJ. Transaction: MzE1OTYxMTgwNmFkaXF6a2N4.

  2. 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: X5G0NUYI. Transaction: MzE1Nzg3MzY1MGFkaXF6a2N4.

  3. 15 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: X4YKH9WR. Transaction: MzEzOTc5MDI4OWFkaXF6a2N4.

  4. 15 January 2016 Register inspection address has been changed from Nu House High Street Huddersfield W Yorks HD1 2LF United Kingdom to Ivory House St Katharine Docks London E1W 1AT [View PDF]

    Category: Address. Type: AD02. Barcode: X4YKH9WJ. Transaction: MzEzOTc2NTUzNGFkaXF6a2N4.

  5. 16 November 2015 Registered office address changed from Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG to Ivory House St Katharine Docks London E1W 1AT on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAN6TV. Transaction: MzEzNTI0OTc2OGFkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AB9K. Transaction: MzEzMjcyOTc4MmFkaXF6a2N4.

  7. 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: X3N347FL. Transaction: MzExMzgzOTg1OWFkaXF6a2N4.

  8. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H839I1. Transaction: MzEwODYyMDg0NWFkaXF6a2N4.

  9. 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: X3EMLMPD. Transaction: MzEwNTc5NDQ3MGFkaXF6a2N4.

  10. 22 January 2014 Appointment of Francis William Paul Mcgoldrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304OXNT. Transaction: MzA5MzEzNjQ0N2FkaXF6a2N4.

  11. 15 January 2014 Appointment of Mr Vincent Kuh Kian Liew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMKHEX. Transaction: MzA5MjY3MDg3M2FkaXF6a2N4.

  12. 15 January 2014 Appointment of Ian Keith Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMKHF5. Transaction: MzA5MjY3MDg3NmFkaXF6a2N4.

  13. 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: X2ZMKHDT. Transaction: MzA5MjY3MDg0M2FkaXF6a2N4.

  14. 8 January 2014 Termination of appointment of Michael Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4GTS8. Transaction: MzA5MjI3MDUzMGFkaXF6a2N4.

  15. 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: X2MU5LCW. Transaction: MzA5MDMwNzQxMWFkaXF6a2N4.

  16. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYFUG. Transaction: MzA4NjM0ODA0NmFkaXF6a2N4.

  17. 9 January 2013 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: X1ZOVC74. Transaction: MzA3MDgxMDcyMGFkaXF6a2N4.

  18. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1HXT89S. Transaction: MzA2NDcxMDk1MGFkaXF6a2N4.

  19. 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: X11UQLOR. Transaction: MzA1MTgwOTAxNmFkaXF6a2N4.

  20. 15 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O7YXTM. Transaction: MzA0OTA0MTk1M2FkaXF6a2N4.

  21. 13 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A771QUU3. Transaction: MzAzODcyODY4MWFkaXF6a2N4.

  22. 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: A7725UUJ. Transaction: MzAzODcyODQyNGFkaXF6a2N4.

  23. 3 June 2011 Appointment of Logan Wace Macwatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA56EUMP. Transaction: MzAzODI0OTcxOGFkaXF6a2N4.

  24. 18 May 2011 Appointment of Michael Barry Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEREBU75. Transaction: MzAzNzM2NDIwNGFkaXF6a2N4.

  25. 11 May 2011 Termination of appointment of Brian Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9UZBTZF. Transaction: MzAzNjk5MTQ0MWFkaXF6a2N4.

  26. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYxMjIzNGFkaXF6a2N4.

  27. 26 January 2011 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKY3GR4T. Transaction: MzAzMTExNzM5OGFkaXF6a2N4.

  28. 26 January 2011 Appointment of Brian Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKY2YR4A. Transaction: MzAzMTExNzM2OGFkaXF6a2N4.

  29. 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: XKXZ0R48. Transaction: MzAzMTExNzAxOGFkaXF6a2N4.

  30. 25 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIDO3R3Q. Transaction: MzAzMTA1MDcxMWFkaXF6a2N4.

  31. 25 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIDO4R3R. Transaction: MzAzMTA1MDM1MmFkaXF6a2N4.

  32. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X63MVPR3. Transaction: MzAyODQ5MTg1NmFkaXF6a2N4.

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