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Company Information for

AEDAS LONDON LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
06994738
Private Limited Company
Liquidation

Company Overview

About Aedas London Ltd
AEDAS LONDON LIMITED was founded on 2009-08-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Aedas London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEDAS LONDON LIMITED
 
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in WC2N
 
Previous Names
AEDAS RHWL LIMITED07/04/2018
AEDAS LONDON LIMITED19/01/2015
AEDAS LIBYA LIMITED22/08/2014
FIRTH REALISATIONS LIMITED02/03/2010
Filing Information
Company Number 06994738
Company ID Number 06994738
Date formed 2009-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB205074151  
Last Datalog update: 2022-10-13 19:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEDAS LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of AEDAS LONDON LIMITED

Current Directors
Officer Role Date Appointed
IAN KEITH GRIFFITHS
 Director 2014-01-01
FRANCIS WILLIAM PAUL MCGOLDRICK
 Director 2014-01-01
JULIAN BROUGH MIDDLETON
 Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEWART CLARK
 Director 2015-01-29 2018-01-06
VINCENT KUH KIAN LIEW
 Director 2014-01-01 2016-09-19
MICHAEL JOHN BARRATT
 Director 2015-01-29 2015-10-16
TIM ROBERT LAUBINGER
 Director 2015-01-29 2015-10-16
BARRY ANTHONY PRITCHARD
 Director 2015-01-29 2015-10-16
PETER NICHOLAS SHAW
 Director 2015-01-29 2015-10-16
PAUL GRAHAM FIRTH
 Company Secretary 2010-02-26 2014-01-01
PAUL GRAHAM FIRTH
 Director 2010-02-26 2014-01-01
JAMES ARTHUR HANDLEY
 Director 2010-02-26 2014-01-01
BRIAN MCARTHUR
 Director 2010-02-26 2014-01-01
ROBERT HOWARD FIRTH
 Director 2009-08-19 2010-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KEITH GRIFFITHS AEDAS INTERIORS LONDON LIMITED Director 2014-01-01 CURRENT 2010-12-08 Liquidation
FRANCIS WILLIAM PAUL MCGOLDRICK AEDAS INTERIORS LONDON LIMITED Director 2014-01-01 CURRENT 2010-12-08 Liquidation
FRANCIS WILLIAM PAUL MCGOLDRICK AEDAS GROUP INTERNATIONAL LIMITED Director 2011-04-07 CURRENT 2010-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Ivory House St Katharine Docks London E1W 1AT
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Ivory House St Katharine Docks London E1W 1AT
2022-09-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-09Appointment of a voluntary liquidator
2022-09-09Voluntary liquidation Statement of affairs
2022-09-09LIQ02Voluntary liquidation Statement of affairs
2022-09-09600Appointment of a voluntary liquidator
2022-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-31
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR JUSTIN DAVID HOLMES
2022-01-04AP01DIRECTOR APPOINTED MR JUSTIN DAVID HOLMES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-05-06AP01DIRECTOR APPOINTED MR DAVID ANDREW CLAYTON
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BROUGH MIDDLETON
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr Francis William Paul Mcgoldrick on 2019-08-20
2019-08-20CH01Director's details changed for Mr Francis William Paul Mcgoldrick on 2019-08-20
2018-12-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-07RES15CHANGE OF COMPANY NAME 24/10/22
2018-04-07CERTNMCOMPANY NAME CHANGED AEDAS RHWL LIMITED CERTIFICATE ISSUED ON 07/04/18
2018-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART CLARK
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-21PSC04Change of details for Mr Ian Keith Griffiths as a person with significant control on 2017-08-21
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT KUH KIAN LIEW
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHAW
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TIM LAUBINGER
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRATT
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0119/08/15 ANNUAL RETURN FULL LIST
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-02-04CH01Director's details changed for Michael John Barratt on 2015-01-29
2015-02-04AP01DIRECTOR APPOINTED TIM ROBERT LAUBINGER
2015-02-04AP01DIRECTOR APPOINTED JULIAN BROUGH MIDDLETON
2015-02-04AP01DIRECTOR APPOINTED MICHAEL JOHN BARRATT
2015-02-04AP01DIRECTOR APPOINTED MR MICHAEL STEWART CLARK
2015-02-04AP01DIRECTOR APPOINTED MR PETER NICHOLAS SHAW
2015-02-04AP01DIRECTOR APPOINTED MR BARRY ANTHONY PRITCHARD
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM GROUND FLOOR 65 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HG
2015-01-19RES15CHANGE OF NAME 19/01/2015
2015-01-19CERTNMCOMPANY NAME CHANGED AEDAS LONDON LIMITED CERTIFICATE ISSUED ON 19/01/15
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0119/08/14 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2014-08-22RES15CHANGE OF NAME 21/08/2014
2014-08-22CERTNMCOMPANY NAME CHANGED AEDAS LIBYA LIMITED CERTIFICATE ISSUED ON 22/08/14
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD HD1 2LF
2014-01-22AP01DIRECTOR APPOINTED IAN KEITH GRIFFITHS
2014-01-22AP01DIRECTOR APPOINTED FRANCIS WILLIAM PAUL MCGOLDRICK
2014-01-22AP01DIRECTOR APPOINTED MR VINCENT KUH KIAN LIEW
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANDLEY
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FIRTH
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL FIRTH
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-21AR0119/08/13 FULL LIST
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AR0119/08/12 FULL LIST
2011-08-22AR0119/08/11 FULL LIST
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-20AR0119/08/10 FULL LIST
2010-03-19AP01DIRECTOR APPOINTED MR PAUL GRAHAM FIRTH
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-03-11AP03SECRETARY APPOINTED PAUL GRAHAM FIRTH
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FIRTH
2010-03-11AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 2 MAYFIELD SOUTH OTTERINGTON NORTHALLERTON NORTH YORKSHIRE DL7 9JH UNITED KINGDOM
2010-03-10AP01DIRECTOR APPOINTED BRIAN MCARTHUR
2010-03-10AP01DIRECTOR APPOINTED JAMES ARTHUR HANDLEY
2010-03-02RES15CHANGE OF NAME 01/03/2010
2010-03-02CERTNMCOMPANY NAME CHANGED FIRTH REALISATIONS LIMITED CERTIFICATE ISSUED ON 02/03/10
2010-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AEDAS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-05
Resolutions for Winding-up2022-09-05
Fines / Sanctions
No fines or sanctions have been issued against AEDAS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEDAS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEDAS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of AEDAS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDAS LONDON LIMITED
Trademarks
We have not found any records of AEDAS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEDAS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as AEDAS LONDON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AEDAS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEDAS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEDAS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6EU