AEOS TEMPLE LIMITED
TWICKENHAM

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Company number 04058170
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address THE TUN BRIDGE HOUSE, 150 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW2 5QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 22 February 2016; Registered office address changed from 10 Appleton Drive Whitby Ellesmere Port Cheshire CH65 7EP to The Tun Bridge House 150 Hampton Road Twickenham Middlesex TW2 5QR on 28 October 2016; Termination of appointment of Cedric Charles as a secretary on 1 October 2016. The most likely internet sites of AEOS TEMPLE LIMITED are www.aeostemple.co.uk, and www.aeos-temple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Aeos Temple Limited is a Private Limited Company. The company registration number is 04058170. Aeos Temple Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Aeos Temple Limited is The Tun Bridge House 150 Hampton Road Twickenham Middlesex England Tw2 5qr. . ATTAR-ZADEH, Reza is a Director of the company. JOHNSON, Alan Ward is a Director of the company. RUSTAM, Shahrokh Sohrab is a Director of the company. WAIT, Keith Frederick is a Director of the company. Secretary CHARLES, Cedric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ATTAR-ZADEH, Reza
Appointed Date: 23 August 2000
80 years old

Director
JOHNSON, Alan Ward
Appointed Date: 01 December 2002
86 years old

Director
RUSTAM, Shahrokh Sohrab
Appointed Date: 07 June 2003
77 years old

Director
WAIT, Keith Frederick
Appointed Date: 23 August 2000
79 years old

Resigned Directors

Secretary
CHARLES, Cedric
Resigned: 01 October 2016
Appointed Date: 23 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Reza Attarzadeh
Notified on: 20 August 2016
80 years old
Nature of control: Has significant influence or control

AEOS TEMPLE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 22 February 2016
28 Oct 2016
Registered office address changed from 10 Appleton Drive Whitby Ellesmere Port Cheshire CH65 7EP to The Tun Bridge House 150 Hampton Road Twickenham Middlesex TW2 5QR on 28 October 2016
07 Oct 2016
Termination of appointment of Cedric Charles as a secretary on 1 October 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Apr 2016
Amended total exemption full accounts made up to 22 February 2015
...
... and 36 more events
05 Sep 2000
New director appointed
05 Sep 2000
New director appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
23 Aug 2000
Incorporation