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Home > England & Wales Companies > AEDAS INTERIORS LONDON LIMITED
Company Information for

AEDAS INTERIORS LONDON LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07464442
Private Limited Company
Liquidation

Company Overview

About Aedas Interiors London Ltd
AEDAS INTERIORS LONDON LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Aedas Interiors 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 INTERIORS LONDON LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in WC2N
 
Previous Names
SEVCO (5050) LIMITED25/01/2011
Filing Information
Company Number 07464442
Company ID Number 07464442
Date formed 2010-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
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 INTERIORS 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 INTERIORS LONDON LIMITED

Current Directors
Officer Role Date Appointed
IAN KEITH GRIFFITHS
 Director 2014-01-01
LOGAN WACE MACWATT
 Director 2011-04-07
FRANCIS WILLIAM PAUL MCGOLDRICK
 Director 2014-01-01
TIMOTHY JAMES SHEPHERD
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT KUH KIAN LIEW
 Director 2014-01-01 2016-09-19
MICHAEL BARRY WALTERS
 Director 2011-04-07 2014-01-01
BRIAN JOSEPH JOHNSON
 Director 2011-01-24 2011-04-07
SAMUEL GEORGE ALAN LLOYD
 Director 2010-12-08 2011-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KEITH GRIFFITHS AEDAS LONDON LIMITED Director 2014-01-01 CURRENT 2009-08-19 Liquidation
FRANCIS WILLIAM PAUL MCGOLDRICK AEDAS LONDON LIMITED Director 2014-01-01 CURRENT 2009-08-19 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
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Ivory House St Katharine Docks London E1W 1AT
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 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
2021-12-20CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17AP01DIRECTOR APPOINTED MR DAVID ANDREW CLAYTON
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-11CH01Director's details changed for Mr Francis William Paul Mcgoldrick on 2020-12-03
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-09CH01Director's details changed for Mr Francis William Paul Mcgoldrick on 2019-12-09
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SHEPHERD
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11AP01DIRECTOR APPOINTED MR TIMOTHY JAMES SHEPHERD
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
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 KUH KIAN LIEW
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0108/12/15 ANNUAL RETURN FULL LIST
2016-01-15AD02Register inspection address changed from Nu House High Street Huddersfield W Yorks HD1 2LF United Kingdom to Ivory House St Katharine Docks London E1W 1AT
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2014-01-22AP01DIRECTOR APPOINTED FRANCIS WILLIAM PAUL MCGOLDRICK
2014-01-15AP01DIRECTOR APPOINTED IAN KEITH GRIFFITHS
2014-01-15AP01DIRECTOR APPOINTED MR VINCENT KUH KIAN LIEW
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 5-8 Hardwick Street London EC1R 4RB
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0108/12/11 ANNUAL RETURN 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 2.00
2011-06-03AP01DIRECTOR APPOINTED LOGAN WACE MACWATT
2011-05-18AP01DIRECTOR APPOINTED MICHAEL BARRY WALTERS
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2011-04-14RES01ADOPT ARTICLES 07/04/2011
2011-04-14RES12VARYING SHARE RIGHTS AND NAMES
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2011-01-26AP01DIRECTOR APPOINTED BRIAN JOHNSON
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2011-01-25RES15CHANGE OF NAME 24/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED SEVCO (5050) 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
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 INTERIORS 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 INTERIORS 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 INTERIORS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2011-12-31
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 INTERIORS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of AEDAS INTERIORS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDAS INTERIORS LONDON LIMITED
Trademarks
We have not found any records of AEDAS INTERIORS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEDAS INTERIORS 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 INTERIORS LONDON LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where AEDAS INTERIORS 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 INTERIORS 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 INTERIORS LONDON 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 EC4N 6EU