AECUS LIMITED
LONDON ALSBRIDGE PLC A L S CONSULTING LTD

Hellopages » City of London » City of London » EC4R 0DP

Company number 04502419
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address MARTIN HOUSE, 5, MARTIN LANE, LONDON, LONDON, ENGLAND, EC4R 0DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Mr Robert Ramirez as a director on 7 April 2017; Appointment of Mr Frank Zomerfeld as a director on 7 April 2017. The most likely internet sites of AECUS LIMITED are www.aecus.co.uk, and www.aecus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aecus Limited is a Private Limited Company. The company registration number is 04502419. Aecus Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Aecus Limited is Martin House 5 Martin Lane London London England Ec4r 0dp. . ZOMERFELD, Frank is a Secretary of the company. HADLEY, George Michael is a Director of the company. RAMIREZ, Robert is a Director of the company. ZOMERFELD, Frank A is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LLOYD, Timothy Robert has been resigned. Secretary SCOTT, Peter has been resigned. Director ANDREWS, Nicholas Jon has been resigned. Director BENN, William George has been resigned. Director KITCHER, Andrew has been resigned. Director LLOYD, Timothy Robert has been resigned. Director OTWAY, Mark Mcrae has been resigned. Director PRICE, Christopher David has been resigned. Director SCOTT, Peter has been resigned. Director SIMMONDS, Richard Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ZOMERFELD, Frank
Appointed Date: 07 April 2017
Director
HADLEY, George Michael
Appointed Date: 07 April 2017
56 years old
Director
RAMIREZ, Robert
Appointed Date: 07 April 2017
59 years old
Director
ZOMERFELD, Frank A
Appointed Date: 07 April 2017
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002
Secretary
LLOYD, Timothy Robert
Resigned: 07 October 2004
Appointed Date: 23 August 2002
Secretary
SCOTT, Peter
Resigned: 07 April 2017
Appointed Date: 01 May 2004
Director
ANDREWS, Nicholas Jon
Resigned: 30 June 2004
Appointed Date: 23 August 2002
67 years old
Director
BENN, William George
Resigned: 10 June 2010
Appointed Date: 15 March 2010
59 years old
Director
KITCHER, Andrew
Resigned: 07 April 2017
Appointed Date: 15 March 2010
64 years old
Director
LLOYD, Timothy Robert
Resigned: 07 April 2017
Appointed Date: 23 August 2002
70 years old
Director
OTWAY, Mark Mcrae
Resigned: 08 September 2011
Appointed Date: 01 May 2004
77 years old
Director
PRICE, Christopher David
Resigned: 21 December 2009
Appointed Date: 01 May 2004
69 years old
Director
SCOTT, Peter
Resigned: 07 April 2017
Appointed Date: 01 May 2004
69 years old
Director
SIMMONDS, Richard Anthony
Resigned: 07 April 2017
Appointed Date: 23 August 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002

AECUS LIMITED Events

20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
10 Apr 2017
Appointment of Mr Robert Ramirez as a director on 7 April 2017
10 Apr 2017
Appointment of Mr Frank Zomerfeld as a director on 7 April 2017
07 Apr 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
07 Apr 2017
Appointment of Mr George Michael Hadley as a director on 7 April 2017
...
... and 95 more events
18 Sep 2002
New director appointed
18 Sep 2002
New secretary appointed;new director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
02 Aug 2002
Incorporation

AECUS LIMITED Charges

12 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 7 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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