Aecus Limited

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dissolved
Unknown

Aecus Limited

04502419•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

02/08/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Aecus Limited (04502419) is a private limited with share capital incorporated on 02/08/2002 (23 years old) and registered in london, EC2A1AG. The company operates under SIC code 70229 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 02/08/2002
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
F
frank a zomerfeld
director
G
george michael hadley
director
R
robert ramirez
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:02-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Resolution
Category:Resolution
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:30-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Auditors Resignation Company
Category:Auditors
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Resolution
Category:Resolution
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Capital
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:31-08-2007
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:29-08-2007
Auditors Report
Category:Auditors
Date:29-08-2007
Auditors Statement
Category:Auditors
Date:29-08-2007
Accounts Balance Sheet
Category:Accounts
Date:29-08-2007
Legacy
Category:Reregistration
Date:29-08-2007
Legacy
Category:Reregistration
Date:29-08-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:29-08-2007
Resolution
Category:Resolution
Date:29-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Address
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:19-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Mortgage
Date:19-01-2005

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2021
Filing Date28/11/2020
Latest Accounts31/12/2019

Trading Addresses

Martin House, London, EC4R0DP
30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG