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.
Office Address | Kemp House 160 |
Office Address2 | City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
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 |
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 |
Accessed | July 14, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2018-08-31 | 2020-02-29 |
Balance Sheet | ||
Current Assets | 29 213 | 94 042 |
Net Assets Liabilities | -2 092 | 30 788 |
Other | ||
Average Number Employees During Period | 3 | 2 |
Creditors | 31 899 | 63 551 |
Fixed Assets | 594 | 297 |
Net Current Assets Liabilities | -2 686 | 30 491 |
Total Assets Less Current Liabilities | -2 092 | 30 788 |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 17th July 2023 filed on: 17th, July 2023 |
resolution | Free Download (1 page) |
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