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Company Information for

AEDAS GROUP INTERNATIONAL LIMITED

IVORY HOUSE, ST KATHARINE DOCKS, LONDON, E1W 1AT,
Company Registration Number
07464375
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aedas Group International Ltd
AEDAS GROUP INTERNATIONAL LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aedas Group International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEDAS GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
IVORY HOUSE
ST KATHARINE DOCKS
LONDON
E1W 1AT
Other companies in WC2N
 
Previous Names
SEVCO (5048) LIMITED25/01/2011
Filing Information
Company Number 07464375
Company ID Number 07464375
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
Last Datalog update: 2018-10-05 08:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEDAS GROUP INTERNATIONAL LIMITED
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Company Officers of AEDAS GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
IAN KEITH GRIFFITHS
 Director 2011-04-07
FRANCIS WILLIAM PAUL MCGOLDRICK
 Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FOX BROMBERG
 Director 2013-06-03 2017-11-29
VINCENT KUH KIAN LIEW
 Director 2014-01-01 2016-09-19
BRIAN JOSEPH JOHNSON
 Director 2011-01-24 2014-01-01
ANTHONY MICHAEL LANGAN
 Director 2013-05-02 2014-01-01
MARTIN WRIGHT
 Director 2011-04-07 2014-01-01
DAVID PHILLIP ROBERTS
 Director 2011-04-07 2013-05-24
JAMES ARTHUR HANDLEY
 Director 2011-04-07 2013-05-02
SAMUEL GEORGE ALAN LLOYD
 Director 2010-12-08 2011-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS WILLIAM PAUL MCGOLDRICK AEDAS LONDON LIMITED Director 2014-01-01 CURRENT 2009-08-19 Liquidation
FRANCIS WILLIAM PAUL MCGOLDRICK AEDAS INTERIORS LONDON LIMITED Director 2014-01-01 CURRENT 2010-12-08 Liquidation

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
2018-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-30DS01APPLICATION FOR STRIKING-OFF
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1228100
2018-04-26SH1926/04/18 STATEMENT OF CAPITAL GBP 1228100
2018-03-21SH20STATEMENT BY DIRECTORS
2018-03-21CAP-SSSOLVENCY STATEMENT DATED 01/03/18
2018-03-21RES06REDUCE ISSUED CAPITAL 01/03/2018
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROMBERG
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2982100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT LIEW
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2982100
2016-01-14AR0108/12/15 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FOX BROMBERG / 23/12/2015
2015-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2982100
2014-12-19AR0108/12/14 FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM GROUND FLOOR 65 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HG
2014-12-11AR0120/08/14 FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-17AD02SAIL ADDRESS CHANGED FROM: NU HOUSE HIGH STREET HUDDERSFIELD HD1 2LF UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN GRIFFITHS / 07/04/2011
2014-01-15AP01DIRECTOR APPOINTED MR VINCENT KUH KIAN LIEW
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 5-8 HARDWICK STREET LONDON EC1R 4RB
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGAN
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2982100
2013-12-09AR0108/12/13 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09AP01DIRECTOR APPOINTED MR ANDREW FOX BROMBERG
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2013-05-02AP01DIRECTOR APPOINTED MR ANTONY MICHAEL LANGAN
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANDLEY
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-12-10AR0108/12/12 FULL LIST
2012-02-02AR0108/12/11 FULL LIST
2011-12-15AD02SAIL ADDRESS CREATED
2011-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-13SH0107/04/11 STATEMENT OF CAPITAL GBP 2982100.00
2011-06-03AP01DIRECTOR APPOINTED DAVID PHILLIP ROBERTS
2011-06-03AP01DIRECTOR APPOINTED FRANCIS WILLIAM PAUL MCGOLDRICK
2011-06-03AP01DIRECTOR APPOINTED KEITH IAN GRIFFITHS
2011-05-18AP01DIRECTOR APPOINTED JAMES ARTHUR HANDLEY
2011-05-18AP01DIRECTOR APPOINTED MARTIN WRIGHT
2011-04-14RES01ADOPT ARTICLES 07/04/2011
2011-04-14RES12VARYING SHARE RIGHTS AND NAMES
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2011-01-26AP01DIRECTOR APPOINTED BRIAN JOHNSON
2011-01-25RES15CHANGE OF NAME 24/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED SEVCO (5048) LIMITED CERTIFICATE ISSUED ON 25/01/11
2011-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AEDAS GROUP INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEDAS GROUP INTERNATIONAL 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 GROUP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GROUP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AEDAS GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDAS GROUP INTERNATIONAL LIMITED
Trademarks
We have not found any records of AEDAS GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEDAS GROUP INTERNATIONAL 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 (70100 - Activities of head offices) as AEDAS GROUP INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AEDAS GROUP INTERNATIONAL 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 GROUP INTERNATIONAL 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 GROUP INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1AT