IAE EDUNET LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2JL

Company number 05986838
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 29-30 WINDMILL STREET, LONDON, W1T 2JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Michael Edward Barnes as a director on 1 March 2017; Termination of appointment of Dong Nyun Kim as a director on 1 March 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of IAE EDUNET LIMITED are www.iaeedunet.co.uk, and www.iae-edunet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Iae Edunet Limited is a Private Limited Company. The company registration number is 05986838. Iae Edunet Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Iae Edunet Limited is 29 30 Windmill Street London W1t 2jl. . BARNES, Michael Edward is a Director of the company. HANDA, Naoko is a Director of the company. SAKONJU, Hayato is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DYER & CO SERVICES LIMITED has been resigned. Director ANTHONISZ, David Matthew has been resigned. Director GIVENS, Stephen has been resigned. Director KIM, Dong Nyun has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNES, Michael Edward
Appointed Date: 01 March 2017
62 years old
Director
HANDA, Naoko
Appointed Date: 01 February 2015
70 years old
Director
SAKONJU, Hayato
Appointed Date: 01 July 2016
48 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Secretary
DYER & CO SERVICES LIMITED
Resigned: 01 July 2012
Appointed Date: 02 November 2006
Director
ANTHONISZ, David Matthew
Resigned: 30 October 2011
Appointed Date: 02 November 2006
62 years old
Director
GIVENS, Stephen
Resigned: 01 July 2016
Appointed Date: 01 February 2015
71 years old
Director
KIM, Dong Nyun
Resigned: 01 March 2017
Appointed Date: 22 September 2008
54 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Iae Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAE EDUNET LIMITED Events

16 Mar 2017
Appointment of Michael Edward Barnes as a director on 1 March 2017
16 Mar 2017
Termination of appointment of Dong Nyun Kim as a director on 1 March 2017
28 Nov 2016
Confirmation statement made on 8 October 2016 with updates
27 Sep 2016
Appointment of Hayato Sakonju as a director on 1 July 2016
19 Sep 2016
Director's details changed for Dong Nyun Kim on 26 October 2013
...
... and 36 more events
06 Nov 2006
New secretary appointed
06 Nov 2006
New director appointed
06 Nov 2006
Director resigned
06 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation

IAE EDUNET LIMITED Charges

19 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Giordano Limited
Description: The account and its balance from time to time as opened…
29 June 2007
Rent deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Giordano Limited
Description: The deposit account and its balance from time to time…

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