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Aedas London Limited

Aedas London Limited is a liquidation company incorporated on 19 August 2009 with the registered office located in London, City of London. Aedas London Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 12 months ago
Company No
06994738
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 August 2022 (3 years ago)
Next confirmation dated 19 August 2023
Was due on 2 September 2023 (2 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was Ivory House St Katharine Docks London E1W 1AT
Telephone
02074801500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Hong Kong • Born in Oct 1954
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in Hong Kong • Born in Apr 1976
Director • Managing Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
PW 12 Ltd
Mr David Andrew Clayton is a mutual person.
Active
Dalaman Properties Limited
Mr Francis William Paul McGoldrick is a mutual person.
Active
Aedas Interiors London Limited
Ian Keith Griffiths, Mr Francis William Paul McGoldrick, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£133K
Increased by £132K (+13200%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 8 (-38%)
Total Assets
£602K
Decreased by £881K (-59%)
Total Liabilities
-£10.01M
Increased by £957K (+11%)
Net Assets
-£9.41M
Decreased by £1.84M (+24%)
Debt Ratio (%)
1663%
Increased by 1052.73% (+172%)
Latest Activity
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Mr Justin David Holmes Appointed
3 Years Ago on 1 Jan 2022
Small Accounts Submitted
3 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Mr David Andrew Clayton Appointed
4 Years Ago on 5 May 2021
Julian Brough Middleton Resigned
4 Years Ago on 9 Apr 2021
Small Accounts Submitted
4 Years Ago on 6 Nov 2020
Confirmation Submitted
5 Years Ago on 25 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 29 Oct 2024
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 26 Oct 2023
Registered office address changed from Ivory House St Katharine Docks London E1W 1AT to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 September 2022
Submitted on 12 Sep 2022
Statement of affairs
Submitted on 9 Sep 2022
Resolutions
Submitted on 9 Sep 2022
Appointment of a voluntary liquidator
Submitted on 9 Sep 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 19 Aug 2022
Appointment of Mr Justin David Holmes as a director on 1 January 2022
Submitted on 4 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 23 Sep 2021
Confirmation statement made on 19 August 2021 with no updates
Submitted on 19 Aug 2021
Repayment History
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