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Aedas Interiors London Limited

Aedas Interiors London Limited is a liquidation company incorporated on 8 December 2010 with the registered office located in London, City of London. Aedas Interiors London Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07464442
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2021 (3 years ago)
Next confirmation dated 8 December 2022
Was due on 22 December 2022 (2 years 10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1128 days
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 (3 years ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Ivory House St Katharine Docks London E1W 1AT
Telephone
02037645450
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1954
Director • British • Lives in Hong Kong • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1964
Director • Managing Director • British • Lives in Hong Kong • Born in May 1953
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 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
£181.39K
Decreased by £22.71K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 10 (-77%)
Total Assets
£240.73K
Decreased by £567.04K (-70%)
Total Liabilities
-£3.78M
Decreased by £171.56K (-4%)
Net Assets
-£3.54M
Decreased by £395.48K (+13%)
Debt Ratio (%)
1571%
Increased by 1081.25% (+221%)
Latest Activity
Registered Address Changed
3 Years Ago on 10 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Small Accounts Submitted
4 Years Ago on 23 Sep 2021
Mr David Andrew Clayton Appointed
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 11 Dec 2020
Mr Francis William Paul Mcgoldrick Details Changed
4 Years Ago on 3 Dec 2020
Small Accounts Submitted
4 Years Ago on 6 Nov 2020
Mr Francis William Paul Mcgoldrick Details Changed
5 Years Ago on 9 Dec 2019
Confirmation Submitted
5 Years Ago on 9 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 30 August 2025
Submitted on 19 Sep 2025
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 10 October 2022
Submitted on 10 Oct 2022
Resolutions
Submitted on 9 Sep 2022
Statement of affairs
Submitted on 9 Sep 2022
Appointment of a voluntary liquidator
Submitted on 9 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 20 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 23 Sep 2021
Appointment of Mr David Andrew Clayton as a director on 16 August 2021
Submitted on 17 Aug 2021
Repayment History
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