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Dato Capital United Kingdom

Aedas London LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 07464357
Record last updated Monday, September 5, 2022 12:14:07 AM UTC
Official Address 5 Hardwick Street Clerkenwell
There are 48 companies registered at this street
Postal Code EC1R4RB
Sector Architectural activities

Charts

Visits

AEDAS LONDON LIMITED (United Kingdom) Page visits 2024

Searches

AEDAS LONDON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Sep 5, 2022 Appointment of liquidators Appointment of liquidators
Notices Sep 5, 2022 Resolutions for winding-up Resolutions for winding-up
Notices Sep 5, 2022 Notices to creditors Notices to creditors
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 7464... Resignation of one Director (a man) 7464...
Registry Aug 31, 2018 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry Jan 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2013 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry May 24, 2013 Resignation of one Chief Executivice Officer and one Director (a man) Resignation of one Chief Executivice Officer and one Director (a man)
Registry May 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry Dec 31, 2012 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Dec 10, 2012 Annual return Annual return
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Oct 10, 2012 Resignation of a woman Resignation of a woman
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Annual return Annual return
Registry Dec 31, 2011 Resignation of one Director/Architect and one Director (a man) Resignation of one Director/Architect and one Director (a man)
Registry Dec 15, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2011 Appointment of a man as Director 7464... Appointment of a man as Director 7464...
Registry Jun 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Appointment of a man as Director 7464... Appointment of a man as Director 7464...
Registry May 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2011 Varying share rights and names Varying share rights and names
Registry Apr 7, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 26, 2011 Change of registered office address Change of registered office address
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Change of name certificate Change of name certificate
Registry Jan 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 24, 2011 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry Jan 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2010 Appointment of a man as Director Appointment of a man as Director

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