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Aedes Construction Limited

Aedes Construction Limited is a dissolved company incorporated on 18 June 2009 with the registered office located in London, Greater London. Aedes Construction Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06937570
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Inglethorpe Street
London
SW6 6NS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1969
Mrs Marianne Colette Evelyne Rance
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peninsula Land (Hersham) Limited
Mr Piers David Rance is a mutual person.
Active
Peninsula Property Investments Limited
Mr Piers David Rance is a mutual person.
Active
Peninsula Holdings Limited
Mr Piers David Rance is a mutual person.
Active
Peninsula Construction (London) Limited
Mr Piers David Rance is a mutual person.
Active
The Courtyard Management Company (Exeter) Limited
Mr Piers David Rance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.57K
Decreased by £156 (-1%)
Total Liabilities
-£24.98K
Increased by £324 (+1%)
Net Assets
-£11.41K
Decreased by £480 (+4%)
Debt Ratio (%)
184%
Increased by 4.45% (+2%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 18 Sep 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 25 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 June 2023 with updates
Submitted on 19 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 18 June 2022 with updates
Submitted on 23 Jun 2022
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 18 June 2021 with updates
Submitted on 5 Jul 2021
Repayment History
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