AIG EDENSPIEKERMANN LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5LR

Company number 07672025
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 3RD FLOOR, 22 STUKELEY STREET, LONDON, WC2B 5LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIG EDENSPIEKERMANN LIMITED are www.aigedenspiekermann.co.uk, and www.aig-edenspiekermann.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aig Edenspiekermann Limited is a Private Limited Company. The company registration number is 07672025. Aig Edenspiekermann Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Aig Edenspiekermann Limited is 3rd Floor 22 Stukeley Street London Wc2b 5lr. The company`s financial liabilities are £467.14k. It is £77.26k against last year. The cash in hand is £0k. It is £-13.27k against last year. And the total assets are £994.91k, which is £132.74k against last year. ACORNLEY, Ben is a Director of the company. FENDLEY, Timothy is a Director of the company. READ, Stephen Hildred is a Director of the company. SIMON, Richard John is a Director of the company. Director BELL, Adrian has been resigned. Director CAULTON, Jeremy Stewart has been resigned. Director SPIEKERMANN, Erik has been resigned. Director SPIEKERMANN, Erik has been resigned. The company operates in "Information technology consultancy activities".


aig edenspiekermann Key Finiance

LIABILITIES £467.14k
+19%
CASH £0k
-100%
TOTAL ASSETS £994.91k
+15%
All Financial Figures

Current Directors

Director
ACORNLEY, Ben
Appointed Date: 01 August 2011
52 years old
Director
FENDLEY, Timothy
Appointed Date: 16 June 2011
60 years old
Director
READ, Stephen Hildred
Appointed Date: 18 March 2014
74 years old
Director
SIMON, Richard John
Appointed Date: 01 August 2011
59 years old

Resigned Directors

Director
BELL, Adrian
Resigned: 15 October 2014
Appointed Date: 01 August 2011
57 years old
Director
CAULTON, Jeremy Stewart
Resigned: 01 January 2014
Appointed Date: 04 October 2011
72 years old
Director
SPIEKERMANN, Erik
Resigned: 01 August 2012
Appointed Date: 04 October 2011
78 years old
Director
SPIEKERMANN, Erik
Resigned: 01 July 2013
Appointed Date: 01 August 2011
78 years old

Persons With Significant Control

Mr Timothy Fendley
Notified on: 8 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIG EDENSPIEKERMANN LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 8 October 2016 with updates
22 Mar 2016
Amended total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
...
... and 25 more events
03 Oct 2011
Appointment of Mr Adrian Bell as a director
03 Oct 2011
Appointment of Mr Richard John Simon as a director
28 Sep 2011
Appointment of Mr Ben Acornley as a director
01 Aug 2011
Particulars of a mortgage or charge / charge no: 1
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIG EDENSPIEKERMANN LIMITED Charges

30 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Debenture
Delivered: 1 August 2011
Status: Satisfied on 5 January 2012
Persons entitled: Applied Information Group Limited Acting by Its Administrator Clive Morris
Description: Fixed and floating charge over the undertaking and all…

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