Aedas London Limited in Cannon Street LONDON - EC4N 6EU

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Aedas London Limited LONDON

Founded in 2009, Aedas London, classified under reg no. 06994738 is a liquidation company. Currently registered at 2nd Floor 110 EC4N 6EU, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31. Since 2018/04/07 Aedas London Limited is no longer carrying the name Aedas Rhwl.

Aedas London Limited Address / Contact

Office Address	2nd Floor 110
Office Address2	Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06994738
Date of Incorporation	Wed, 19th Aug 2009
Industry	specialised design activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 30th Sep 2022 (571 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 2nd Sep 2023 (2023-09-02)
Last confirmation statement dated	Fri, 19th Aug 2022

Company staff

Justin H.

Position: Director

Appointed: 01 January 2022

David C.

Position: Director

Appointed: 05 May 2021

Ian G.

Position: Director

Appointed: 01 January 2014

Francis M.

Position: Director

Appointed: 01 January 2014

Julian M.

Position: Director

Appointed: 29 January 2015

Resigned: 09 April 2021

Barry P.

Position: Director

Appointed: 29 January 2015

Resigned: 16 October 2015

Peter S.

Position: Director

Appointed: 29 January 2015

Resigned: 16 October 2015

Michael B.

Position: Director

Appointed: 29 January 2015

Resigned: 16 October 2015

Michael C.

Position: Director

Appointed: 29 January 2015

Resigned: 06 January 2018

Tim L.

Position: Director

Appointed: 29 January 2015

Resigned: 16 October 2015

Vincent L.

Position: Director

Appointed: 01 January 2014

Resigned: 19 September 2016

Brian M.

Position: Director

Appointed: 26 February 2010

Resigned: 01 January 2014

Paul F.

Position: Secretary

Appointed: 26 February 2010

Resigned: 01 January 2014

James H.

Position: Director

Appointed: 26 February 2010

Resigned: 01 January 2014

Paul F.

Position: Director

Appointed: 26 February 2010

Resigned: 01 January 2014

Robert F.

Position: Director

Appointed: 19 August 2009

Resigned: 26 February 2010

People with significant control

Ian G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Aedas Rhwl	April 7, 2018
Aedas London	January 19, 2015
Aedas Libya	August 22, 2014
Firth Realisations	March 2, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	1 961	897	132 949
Current Assets	1 390 416	1 381 789	552 513
Debtors	1 388 455	1 380 892	419 564
Other Debtors	396 883	374 999	290 911
Property Plant Equipment	55 719	101 103	48 803

Other
Accumulated Depreciation Impairment Property Plant Equipment	436 603	493 275	546 441
Amounts Owed By Related Parties	25 913	33 004	23 950
Amounts Owed To Group Undertakings	5 649 103	7 442 524	9 386 861
Average Number Employees During Period	25	21	13
Bank Borrowings Overdrafts	1 712 688	990 864
Creditors	8 264 211	9 056 551	10 013 896
Future Minimum Lease Payments Under Non-cancellable Operating Leases	7 373 864	6 735 926	6 097 988
Increase From Depreciation Charge For Year Property Plant Equipment		56 672	53 740
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases		717 682	544 432
Net Current Assets Liabilities	-6 873 795	-7 674 762	-9 461 383
Other Creditors	746 589	557 824	562 289
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			574
Other Disposals Property Plant Equipment		970	734
Other Taxation Social Security Payable	83 173	43 334	16 094
Property Plant Equipment Gross Cost	492 322	594 378	595 244
Total Additions Including From Business Combinations Property Plant Equipment		103 026	1 600
Total Assets Less Current Liabilities	-6 818 076	-7 573 659	-9 412 580
Trade Creditors Trade Payables	72 658	22 005	48 652
Trade Debtors Trade Receivables	965 659	972 889	104 703

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/09/12. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: Ivory House St Katharine Docks London E1W 1AT filed on: 12th, September 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2022/09/12. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: Ivory House St Katharine Docks London E1W 1AT filed on: 12th, September 2022	address	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 4th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (11 pages)
AP01	New director appointment on 2021/05/05. filed on: 6th, May 2021	officers	Free Download (2 pages)
TM01	2021/04/09 - the day director's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, November 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (9 pages)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, December 2018	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/07 filed on: 7th, April 2018	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, March 2018	change of name	Free Download (2 pages)
TM01	2018/01/06 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (24 pages)
TM01	2016/09/19 - the day director's appointment was terminated filed on: 21st, September 2016	officers	Free Download (1 page)
TM01	2015/10/16 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
TM01	2015/10/16 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
TM01	2015/10/16 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
TM01	2015/10/16 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 2nd, September 2015	annual return	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/02	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, June 2015	resolution	Free Download
AP01	New director appointment on 2015/01/29. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/29. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/29. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/29. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/29. filed on: 4th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/01/29 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/29. filed on: 4th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/01/30. New Address: Ivory House St Katharine Docks London E1W 1AT. Previous address: 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom filed on: 30th, January 2015	address	Free Download (1 page)
AD01	Address change date: 2015/01/26. New Address: 6Th Floor 25 Farringdon Street London EC4A 4AB. Previous address: Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG filed on: 26th, January 2015	address	Free Download (1 page)
CERTNM	Company name changed aedas london LIMITEDcertificate issued on 19/01/15 filed on: 19th, January 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (2 pages)
AD01	Address change date: 2014/08/28. New Address: Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG. Previous address: 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom filed on: 28th, August 2014	address	Free Download (1 page)
CERTNM	Company name changed aedas libya LIMITEDcertificate issued on 22/08/14 filed on: 22nd, August 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/08/22 filed on: 22nd, August 2014	resolution
AD01	Change of registered office on 2014/02/11 from Norwich Union House High Street Huddersfield HD1 2LF filed on: 11th, February 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	2014/01/08 - the day director's appointment was terminated filed on: 8th, January 2014	officers	Free Download (1 page)
TM02	2014/01/08 - the day secretary's appointment was terminated filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	2014/01/08 - the day director's appointment was terminated filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	2014/01/08 - the day director's appointment was terminated filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 21st, August 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/21	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 20th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 22nd, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 20th, August 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2010	resolution	Free Download (11 pages)
TM01	2010/03/11 - the day director's appointment was terminated filed on: 11th, March 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/03/11 filed on: 11th, March 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/03/11 from 2 Mayfield South Otterington Northallerton North Yorkshire DL7 9JH United Kingdom filed on: 11th, March 2010	address	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 11th, March 2010	accounts	Free Download (2 pages)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010	officers	Free Download (3 pages)
CERTNM	Company name changed firth realisations LIMITEDcertificate issued on 02/03/10 filed on: 2nd, March 2010	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 2nd, March 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2009	incorporation	Free Download (12 pages)

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