Aeorema Limited
Company Profile
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MediumAeorema Limited
03071929•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
23/06/1995
Company Age
30 years
Directors
3
Employees
64
SIC Code
59112
Risk
low risk
Company Overview
Registration, classification & business activity
Aeorema Limited (03071929) is a private limited with share capital incorporated on 23/06/1995 (30 years old) and registered in london, W1W6XH. The company operates under SIC code 59112 and is classified as Medium.
Private Limited With Share Capital
SIC: 59112
Medium
Incorporated 23/06/1995
W1W6XH
64 employees
Financial Overview
Total Assets
£7.94M
Liabilities
£6.69M
Net Assets
£1.25M
Turnover
£18.37M
Cash
£863.4K
Key Metrics
64
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Auditors Resignation Company
Category:Auditors
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Legacy
Category:Mortgage
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Miscellaneous
Category:Miscellaneous
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Officers
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2000
Legacy
Category:Capital
Date:15-02-2000
Legacy
Category:Capital
Date:15-02-2000
Legacy
Category:Capital
Date:15-02-2000
Legacy
Category:Mortgage
Date:26-11-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1999
Legacy
Category:Address
Date:24-01-1999
Legacy
Category:Annual Return
Date:27-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:23-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:08-07-1996
Legacy
Category:Officers
Date:14-04-1996
Legacy
Category:Officers
Date:14-04-1996
Legacy
Category:Officers
Date:14-04-1996
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/03/2025
Latest Accounts30/06/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered