Aeorema Limited LONDON


Aeorema started in year 1995 as Private Limited Company with registration number 03071929. The Aeorema company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since 1st July 2013 Aeorema Limited is no longer carrying the name Cheerful Scout Productions.

The firm has 2 directors, namely Andrew H., Steven Q.. Of them, Steven Q. has been with the company the longest, being appointed on 1 July 2014 and Andrew H. has been with the company for the least time - from 20 September 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aeorema Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03071929
Date of Incorporation Fri, 23rd Jun 1995
Industry Video production activities
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 20 September 2017

Steven Q.

Position: Director

Appointed: 01 July 2014

Stephen G.

Position: Director

Appointed: 01 July 2014

Resigned: 03 March 2015

Gary F.

Position: Director

Appointed: 02 May 2002

Resigned: 20 September 2017

Peter L.

Position: Director

Appointed: 01 March 1996

Resigned: 20 September 2017

Gary F.

Position: Secretary

Appointed: 01 March 1996

Resigned: 20 September 2017

Peter L.

Position: Secretary

Appointed: 26 July 1995

Resigned: 01 March 1996

Gary F.

Position: Director

Appointed: 26 July 1995

Resigned: 01 March 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1995

Resigned: 26 July 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 June 1995

Resigned: 26 July 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Aeorema Communications Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aeorema Communications Plc

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 04314540
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cheerful Scout Productions July 1, 2013
Centralfix January 2, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 22nd, March 2023
Free Download (41 pages)

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