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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04502419#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04502419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04502419#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
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resolution (2022-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-30) - AA01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-04) - AA
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confirmation-statement-with-updates (2020-08-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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mortgage-satisfy-charge-full (2017-04-07) - MR04
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resolution (2017-04-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-27) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-account-reference-date-company-current-extended (2017-04-07) - AA01
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accounts-with-accounts-type-full (2017-02-22) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
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confirmation-statement-with-updates (2016-08-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-02-11) - AA
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keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-12-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-12-02) - CERT10
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resolution (2014-12-02) - RESOLUTIONS
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reregistration-public-to-private-company (2014-12-02) - RR02
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certificate-change-of-name-company (2014-11-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
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keyboard_arrow_right 2013
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resolution (2013-01-23) - RESOLUTIONS
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capital-allotment-shares (2013-01-15) - SH01
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accounts-with-accounts-type-full (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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capital-cancellation-shares-by-plc (2012-04-30) - SH07
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capital-return-purchase-own-shares (2012-04-30) - SH03
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accounts-with-accounts-type-full (2012-03-01) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-15) - TM01
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auditors-resignation-company (2011-08-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-03-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-15) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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resolution (2010-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-11) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-24) - TM01
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-07-29) - 88(3)
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-08-06) - 123
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legacy (2008-08-08) - 363a
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legacy (2008-08-08) - 288c
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keyboard_arrow_right 2007
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re-registration-memorandum-articles (2007-08-29) - MAR
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legacy (2007-07-10) - 287
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legacy (2007-08-21) - 88(3)
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legacy (2007-08-21) - 88(2)R
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resolution (2007-08-21) - RESOLUTIONS
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-08-29) - 43(3)
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certificate-re-registration-private-to-public-limited-company (2007-08-29) - CERT5
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accounts-balance-sheet (2007-08-29) - BS
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auditors-statement (2007-08-29) - AUDS
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auditors-report (2007-08-29) - AUDR
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accounts-with-accounts-type-total-exemption-small (2007-06-14) - AA
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legacy (2007-08-31) - 363s
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legacy (2007-08-29) - 43(3)e
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keyboard_arrow_right 2006
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legacy (2006-06-15) - 225
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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certificate-change-of-name-company (2005-04-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA
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legacy (2005-01-19) - 395
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keyboard_arrow_right 2004
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legacy (2004-06-01) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-10-12) - 288b
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resolution (2004-10-31) - RESOLUTIONS
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legacy (2004-10-25) - 363s
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legacy (2004-10-31) - 123
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legacy (2004-10-31) - 88(2)R
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legacy (2004-11-10) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-17) - AA
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legacy (2003-08-22) - 363s
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legacy (2003-02-24) - 287
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legacy (2003-02-18) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-09-18) - 288a
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legacy (2002-09-23) - 288a
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incorporation-company (2002-08-02) - NEWINC
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legacy (2002-08-07) - 288b
