AEKA LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 07695667
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AEKA LTD are www.aeka.co.uk, and www.aeka.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeka Ltd is a Private Limited Company. The company registration number is 07695667. Aeka Ltd has been working since 06 July 2011. The present status of the company is Active. The registered address of Aeka Ltd is 9 Bonhill Street London Ec2a 4dj. . ADLINGTON, Carly is a Director of the company. Director CARTER, John has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ADLINGTON, Carly
Appointed Date: 06 July 2011
43 years old

Resigned Directors

Director
CARTER, John
Resigned: 06 July 2011
Appointed Date: 06 July 2011
55 years old

Persons With Significant Control

Carly Adlington
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

AEKA LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
13 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015
...
... and 9 more events
15 Jul 2011
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ United Kingdom on 15 July 2011
15 Jul 2011
Appointment of Carly Tyson as a director
11 Jul 2011
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 11 July 2011
11 Jul 2011
Termination of appointment of John Carter as a director
06 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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