AEDOS ADVISERS CORPORATE MEMBER LIMITED
LONDON SRM ADVISERS CORPORATE MEMBER LIMITED RANWORTHCROFT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 06847686
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20 . The most likely internet sites of AEDOS ADVISERS CORPORATE MEMBER LIMITED are www.aedosadviserscorporatemember.co.uk, and www.aedos-advisers-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 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.Aedos Advisers Corporate Member Limited is a Private Limited Company. The company registration number is 06847686. Aedos Advisers Corporate Member Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Aedos Advisers Corporate Member Limited is 3 Cadogan Gate London Sw1x 0as. . BARCLAY, Ian Andrew is a Secretary of the company. BARCLAY, Ian Andrew is a Director of the company. WOOD, Jonathan Paul is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCLAY, Ian Andrew
Appointed Date: 03 July 2009
Director
BARCLAY, Ian Andrew
Appointed Date: 03 July 2009
58 years old
Director
WOOD, Jonathan Paul
Appointed Date: 03 July 2009
64 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 July 2009
Appointed Date: 16 March 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 03 July 2009
Appointed Date: 16 March 2009
55 years old
Director
PUDGE, David John
Resigned: 03 July 2009
Appointed Date: 16 March 2009
60 years old

Persons With Significant Control

Mr Jonathan Paul Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AEDOS ADVISERS CORPORATE MEMBER LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20
...
... and 22 more events
09 Jul 2009
Appointment terminated director adrian levy
09 Jul 2009
Appointment terminated director david pudge
07 Jul 2009
Registered office changed on 07/07/2009 from 10 upper bank street london E14 5JJ
06 Jul 2009
Company name changed ranworthcroft LIMITED\certificate issued on 06/07/09
16 Mar 2009
Incorporation

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