• UK
  • AECUS LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom

Company Information

Company registration number
04502419
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Finsbury Square
London
EC2A 1AG
30 Finsbury Square, London, EC2A 1AG UK

Management

Managing Directors
HADLEY, George Michael
RAMIREZ, Robert
ZOMERFELD, Frank A
Company secretaries
ZOMERFELD, Frank

Company Details

Type of Business
ltd
Incorporated
2002-08-02
Age Of Company
2002-08-02 22 years
SIC/NACE
70229

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
AECUS PLC
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2022-08-16
Last Date: 2021-08-02

AECUS LIMITED Company Description

AECUS LIMITED is a ltd registered in United Kingdom with the Company reg no 04502419. Its current trading status is "live". It was registered 2002-08-02. It was previously called AECUS PLC. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 30 Finsbury Square .
More information

Get AECUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aecus Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom

2002-08-02 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AECUS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01

    Add to Cart
     
  • resolution (2022-01-08) - RESOLUTIONS

    Add to Cart
     
  • liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-09-01) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2021-09-30) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-small (2020-12-04) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2020-08-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-10-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-12-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-08-15) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-04-07) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-04-07) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-01-11) - CH01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-04-07) - MR04

    Add to Cart
     
  • resolution (2017-04-20) - RESOLUTIONS

    Add to Cart
     
  • capital-name-of-class-of-shares (2017-04-27) - SH08

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10

    Add to Cart
     
  • confirmation-statement-with-updates (2017-08-22) - CS01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2017-04-07) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-02-22) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-01-06) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-08-15) - CS01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-02-11) - AA

    Add to Cart
     
  • re-registration-memorandum-articles (2014-12-02) - MAR

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2014-12-02) - CERT10

    Add to Cart
     
  • resolution (2014-12-02) - RESOLUTIONS

    Add to Cart
     
  • reregistration-public-to-private-company (2014-12-02) - RR02

    Add to Cart
     
  • certificate-change-of-name-company (2014-11-04) - CERTNM

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-02-11) - AA

    Add to Cart
     
  • resolution (2013-01-23) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2013-01-15) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-02-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

    Add to Cart
     
  • capital-cancellation-shares-by-plc (2012-04-30) - SH07

    Add to Cart
     
  • capital-return-purchase-own-shares (2012-04-30) - SH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-03-01) - AA

    Add to Cart
     
  • termination-director-company-with-name (2011-09-15) - TM01

    Add to Cart
     
  • auditors-resignation-company (2011-08-30) - AUD

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-03-09) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-08-15) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-07-13) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-04-08) - AP01

    Add to Cart
     
  • resolution (2010-03-18) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-03-11) - AA

    Add to Cart
     
  • termination-director-company-with-name (2009-12-24) - TM01

    Add to Cart
     
  • legacy (2009-08-20) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-03-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-03-26) - AA

    Add to Cart
     
  • legacy (2008-07-29) - 88(3)

    Add to Cart
     
  • resolution (2008-08-06) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-08-06) - 123

    Add to Cart
     
  • legacy (2008-08-08) - 363a

    Add to Cart
     
  • legacy (2008-08-08) - 288c

    Add to Cart
     
  • re-registration-memorandum-articles (2007-08-29) - MAR

    Add to Cart
     
  • legacy (2007-07-10) - 287

    Add to Cart
     
  • legacy (2007-08-21) - 88(3)

    Add to Cart
     
  • legacy (2007-08-21) - 88(2)R

    Add to Cart
     
  • resolution (2007-08-21) - RESOLUTIONS

    Add to Cart
     
  • resolution (2007-08-29) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-08-29) - 43(3)

    Add to Cart
     
  • certificate-re-registration-private-to-public-limited-company (2007-08-29) - CERT5

    Add to Cart
     
  • accounts-balance-sheet (2007-08-29) - BS

    Add to Cart
     
  • auditors-statement (2007-08-29) - AUDS

    Add to Cart
     
  • auditors-report (2007-08-29) - AUDR

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-06-14) - AA

    Add to Cart
     
  • legacy (2007-08-31) - 363s

    Add to Cart
     
  • legacy (2007-08-29) - 43(3)e

    Add to Cart
     
  • legacy (2006-06-15) - 225

    Add to Cart
     
  • legacy (2006-09-21) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA

    Add to Cart
     
  • legacy (2005-09-19) - 363s

    Add to Cart
     
  • certificate-change-of-name-company (2005-04-21) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA

    Add to Cart
     
  • legacy (2005-01-19) - 395

    Add to Cart
     
  • legacy (2004-06-01) - 288a

    Add to Cart
     
  • legacy (2004-08-17) - 288b

    Add to Cart
     
  • legacy (2004-10-12) - 288b

    Add to Cart
     
  • resolution (2004-10-31) - RESOLUTIONS

    Add to Cart
     
  • legacy (2004-10-25) - 363s

    Add to Cart
     
  • legacy (2004-10-31) - 123

    Add to Cart
     
  • legacy (2004-10-31) - 88(2)R

    Add to Cart
     
  • legacy (2004-11-10) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2003-12-17) - AA

    Add to Cart
     
  • legacy (2003-08-22) - 363s

    Add to Cart
     
  • legacy (2003-02-24) - 287

    Add to Cart
     
  • legacy (2003-02-18) - 88(2)R

    Add to Cart
     
  • legacy (2002-09-18) - 288a

    Add to Cart
     
  • legacy (2002-09-23) - 288a

    Add to Cart
     
  • incorporation-company (2002-08-02) - NEWINC

    Add to Cart
     
  • legacy (2002-08-07) - 288b

    Add to Cart
     

expand_less