Company Information for

AECUS LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

04502419

Private Limited Company

Liquidation

About Aecus Ltd

AECUS LIMITED was founded on 2002-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Aecus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AECUS LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC1N
Previous Names
ALSBRIDGE PLC
04/11/2014
A L S CONSULTING LTD
21/04/2005

Filing Information

Company Number04502419
Date formed2002-08-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due31/12/2021
Latest filing return02/08/2015
Filing return next due30/08/2016
Type of accountsSMALL
Last Datalog update:
2023-06-05 06:46:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frank Zomerfeld Company Secretary 2017-04-07
George Michael Hadley Director FINANCE DIRECTOR 2017-04-07 ENGLAND
Robert Ramirez Director CHIEF FINANCIAL OFFICER 2017-04-07 UNITED STATES
Frank A Zomerfeld Director LAWYER 2017-04-07 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Scott Company Secretary 2004-05-01 2017-04-07
Andrew William Kitcher Director 2010-03-15 2017-04-07
Timothy Robert Lloyd Director 2002-08-23 2017-04-07
Peter Scott Director 2004-05-01 2017-04-07
Richard Anthony Simmonds Director 2002-08-23 2017-04-07
Mark Mcrae Otway Director 2004-05-01 2011-09-08
William George Benn Director 2010-03-15 2010-06-10
Christopher David Price Director 2004-05-01 2009-12-21
Timothy Robert Lloyd Company Secretary 2002-08-23 2004-10-07
Nicholas Jon Andrews Director 2002-08-23 2004-06-30
Form 10 Secretaries Fd Ltd Nominated Secretary 2002-08-02 2002-08-07
Form 10 Directors Fd Ltd Nominated Director 2002-08-02 2002-08-07

Related Directorships for George Michael Hadley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Michael Hadley WELLMAZE PROPERTY MANAGEMENT LIMITEDDirector 2018-04-27 CURRENT 2006-05-17 Active

Related Directorships for Robert Ramirez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Ramirez THE HACKETT GROUP LIMITEDDirector 2008-12-31 CURRENT 1977-11-30 Active
Robert Ramirez RESOURCE EVALUATION LIMITEDDirector 2008-12-31 CURRENT 1987-12-16 Active
Robert Ramirez REL CONSULTANCY GROUP LIMITEDDirector 2008-12-31 CURRENT 1975-10-01 Active
Robert Ramirez HACKETT-REL LIMITEDDirector 2008-12-31 CURRENT 2005-02-01 Active

Related Directorships for Frank A Zomerfeld

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank A Zomerfeld HACKETT-REL LIMITEDDirector 2005-12-06 CURRENT 2005-02-01 Active