AEDAS LONDON LIMITED filing history - Find and update company information

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AEDAS LONDON LIMITED

Company number 06994738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 29 pages (29 pages)
12 Sep 2022	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Justin David Holmes as a director on 1 January 2022	View PDF Appointment of Mr Justin David Holmes as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Mr David Andrew Clayton as a director on 5 May 2021	View PDF Appointment of Mr David Andrew Clayton as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Julian Brough Middleton as a director on 9 April 2021	View PDF Termination of appointment of Julian Brough Middleton as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Francis William Paul Mcgoldrick on 20 August 2019	View PDF Director's details changed for Mr Francis William Paul Mcgoldrick on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
20 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-07 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Michael Stewart Clark as a director on 6 January 2018	View PDF Termination of appointment of Michael Stewart Clark as a director on 6 January 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	PSC04	Change of details for Mr Ian Keith Griffiths as a person with significant control on 21 August 2017	View PDF Change of details for Mr Ian Keith Griffiths as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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