Aecon (UK) Limited

Company Registration Number: 08828040

Company registered in England and Wales

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Aecon (UK) Limited is a Private Company Limited by Shares first registered on 31 December 2013. Its current registered address is in Epsom.

Registered Address

39 FENDALL ROAD
EPSOM
KT19 9NZ

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

All companies at KT19 9NZ

Registration Data

Company Number

08828040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

82302 - Activities of conference organisers

82911 - Activities of collection agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £14,000£200
of which Cash £14,000£200
Total Assets £14,000£200
Current Liabilities £11,246£0
Net Current Assets £2,754£200
Total Net Worth £2,754£200

Previous Names

No previous names

Company Officers

  • AKINTOLA, Akindeji

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: February 1956

    39
    Fendall Road
    Epsom
    Surrey
    KT19 9NZ
    England

  • ADEJUYIGBE, Adeniran

    Director

    Appointed on 31 December 2013

    Resigned on 11 June 2014

    Nationality: Nigerian

    Occupation: Consultant

    Month of birth: May 1955

    427
    Fir Avenue
    Ferndale, Randburg
    Johannesburg
    Gauteng
    2194
    South Africa

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22R8O. Transaction: MzEzOTEzMTk5NWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFRMX. Transaction: MzEzODczNjI5NWFkaXF6a2N4.

  3. 2 December 2015 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 39 Fendall Road Epsom KT19 9NZ on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE3GCH. Transaction: MzEzNjYxNjU5OWFkaXF6a2N4.

  4. 27 September 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4GT6K6Z. Transaction: MzEzMTg0NzE4OWFkaXF6a2N4.

  5. 11 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV61O9. Transaction: MzExNTE3MjgxOWFkaXF6a2N4.

  6. 2 December 2014 Director's details changed for Mr Akin Akintola on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUSAG1. Transaction: MzExMjYyNTUzMWFkaXF6a2N4.

  7. 10 September 2014 Termination of appointment of Adeniran Adejuyigbe as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X3G51XGY. Transaction: MzEwNzI0NTU3MmFkaXF6a2N4.

  8. 10 September 2014 Appointment of Mr Akin Akintola as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3G51W0Z. Transaction: MzEwNzI0NTA4NmFkaXF6a2N4.

  9. 31 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2OA52QG. Transaction: MzA5MTY1OTUyN2FkaXF6a2N4.

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