Company number 06396354
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 100
. The most likely internet sites of AECLANUM LIMITED are www.aeclanum.co.uk, and www.aeclanum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeclanum Limited is a Private Limited Company.
The company registration number is 06396354. Aeclanum Limited has been working since 11 October 2007.
The present status of the company is Active. The registered address of Aeclanum Limited is Regent House 316 Beulah Hill London London Se19 3hf. The company`s financial liabilities are £22.43k. It is £0.99k against last year. And the total assets are £22.43k, which is £0.99k against last year. FRANZESE, Massimo is a Director of the company. Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
aeclanum Key Finiance
LIABILITIES
£22.43k
+4%
CASH
n/a
TOTAL ASSETS
£22.43k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 October 2008
Appointed Date: 11 October 2007
Persons With Significant Control
Ms Helen Mary Okeeffe
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AECLANUM LIMITED Events
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Jun 2016
Micro company accounts made up to 30 September 2015
07 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
30 May 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 17 more events
11 Sep 2008
Accounting reference date shortened from 31/10/2008 to 30/09/2008
29 Oct 2007
Resolutions
-
ELRES ‐
Elective resolution
29 Oct 2007
Resolutions
-
ELRES ‐
Elective resolution
29 Oct 2007
Resolutions
-
ELRES ‐
Elective resolution
11 Oct 2007
Incorporation