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Aedra Ltd LONDON


Founded in 2016, Aedra, classified under reg no. 10383890 is an active company. Currently registered at Kemp House 160 EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on Saturday 29th February 2020. Since Friday 14th July 2023 Aedra Ltd is no longer carrying the name Accessed.

The company has one director. Simeon C., appointed on 19 September 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Jonathan B.. There were no ex secretaries.

Aedra Ltd Address / Contact

Office Address Kemp House 160
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10383890
Date of Incorporation Mon, 19th Sep 2016
Industry Educational support services
End of financial Year 29th February
Company age 8 years old
Account next due date Tue, 30th Nov 2021 (881 days after)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Mon, 13th Dec 2021 (2021-12-13)
Last confirmation statement dated Sun, 29th Nov 2020

Company staff

Simeon C.

Position: Director

Appointed: 19 September 2016

Jonathan B.

Position: Director

Appointed: 19 September 2016

Resigned: 10 April 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Simeon C. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Jonathan S. This PSC and has 25-50% voting rights.

Simeon C.

Notified on 19 September 2016
Nature of control: 75,01-100% voting rights

Jonathan S.

Notified on 19 September 2016
Ceased on 10 April 2019
Nature of control: 25-50% voting rights

Company previous names

Accessed July 14, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312020-02-29
Balance Sheet
Current Assets29 21394 042
Net Assets Liabilities-2 09230 788
Other
Average Number Employees During Period32
Creditors31 89963 551
Fixed Assets594297
Net Current Assets Liabilities-2 68630 491
Total Assets Less Current Liabilities-2 09230 788

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Resolutions: RES15 - Change company name resolution on Monday 17th July 2023
filed on: 17th, July 2023
Free Download (1 page)

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