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Aecus Limited
Aecus Limited is a dissolved company incorporated on 2 August 2002 with the registered office located in London, Greater London. Aecus Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 June 2023
(2 years 3 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04502419
Private limited company
Age
23 years
Incorporated
2 August 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aecus Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
8 Jan 2022
(3 years ago)
Previous address was
Cannon Green 27 Bush Lane London EC4R 0AN England
Companies in EC2A 1AG
Telephone
02073989100
Email
Available in Endole App
Website
Aecus.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Frank Zomerfeld
Secretary • Director • Lawyer • American
George Michael Hadley
Director • Finance Director • British • Lives in England • Born in Nov 1969
Mr Robert Ramirez
Director • Chief Financial Officer • American • Lives in United States • Born in May 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hackett-Rel Limited
Frank A Zomerfeld and are mutual people.
Active
Rel Consultancy Group Limited
Frank A Zomerfeld and Mr Robert Ramirez are mutual people.
Active
The Hackett Group Limited
Frank A Zomerfeld and Mr Robert Ramirez are mutual people.
Active
Resource Evaluation Limited
Frank A Zomerfeld and Mr Robert Ramirez are mutual people.
Active
Wellmaze Property Management Limited
George Michael Hadley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£494K
Decreased by £358K (-42%)
Turnover
£3.25M
Decreased by £1.36M (-30%)
Employees
17
Increased by 2 (+13%)
Total Assets
£1.58M
Decreased by £27K (-2%)
Total Liabilities
-£337K
Increased by £50K (+17%)
Net Assets
£1.25M
Decreased by £77K (-6%)
Debt Ratio (%)
21%
Increased by 3.46% (+19%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 2 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Registered Address Changed
3 Years Ago on 8 Jan 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Accounting Period Shortened
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Small Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Aug 2020
Small Accounts Submitted
5 Years Ago on 9 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2023
Resolutions
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 8 Jan 2022
Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 30 Finsbury Square London EC2A 1AG on 8 January 2022
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Previous accounting period shortened from 31 December 2020 to 30 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 2 August 2021 with no updates
Submitted on 1 Sep 2021
Accounts for a small company made up to 31 December 2019
Submitted on 4 Dec 2020
Confirmation statement made on 2 August 2020 with updates
Submitted on 27 Aug 2020
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Repayment History
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