AEDAS GROUP INTERNATIONAL LIMITED
LONDON SEVCO (5048) LIMITED

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Company number 07464375
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address IVORY HOUSE, ST KATHARINE DOCKS, LONDON, ENGLAND, E1W 1AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Vincent Kuh Kian Liew as a director on 19 September 2016. The most likely internet sites of AEDAS GROUP INTERNATIONAL LIMITED are www.aedasgroupinternational.co.uk, and www.aedas-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Aedas Group International Limited is a Private Limited Company. The company registration number is 07464375. Aedas Group International Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Aedas Group International Limited is Ivory House St Katharine Docks London England E1w 1at. . BROMBERG, Andrew Fox is a Director of the company. GRIFFITHS, Ian Keith is a Director of the company. MCGOLDRICK, Francis William Paul is a Director of the company. Director HANDLEY, James Arthur has been resigned. Director JOHNSON, Brian Joseph has been resigned. Director LANGAN, Anthony Michael has been resigned. Director LIEW, Vincent Kuh Kian has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director ROBERTS, David Phillip has been resigned. Director WRIGHT, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROMBERG, Andrew Fox
Appointed Date: 03 June 2013
57 years old
Director
GRIFFITHS, Ian Keith
Appointed Date: 07 April 2011
71 years old
Director
MCGOLDRICK, Francis William Paul
Appointed Date: 07 April 2011
61 years old

Resigned Directors

Director
HANDLEY, James Arthur
Resigned: 02 May 2013
Appointed Date: 07 April 2011
75 years old
Director
JOHNSON, Brian Joseph
Resigned: 01 January 2014
Appointed Date: 24 January 2011
72 years old
Director
LANGAN, Anthony Michael
Resigned: 01 January 2014
Appointed Date: 02 May 2013
60 years old
Director
LIEW, Vincent Kuh Kian
Resigned: 19 September 2016
Appointed Date: 01 January 2014
54 years old
Director
LLOYD, Samuel George Alan
Resigned: 24 January 2011
Appointed Date: 08 December 2010
65 years old
Director
ROBERTS, David Phillip
Resigned: 24 May 2013
Appointed Date: 07 April 2011
62 years old
Director
WRIGHT, Martin
Resigned: 01 January 2014
Appointed Date: 07 April 2011
67 years old

Persons With Significant Control

Mr Ian Keith Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEDAS GROUP INTERNATIONAL LIMITED Events

19 Jan 2017
Confirmation statement made on 8 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Vincent Kuh Kian Liew as a director on 19 September 2016
18 Feb 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Ivory House St Katharine Docks London E1W 1AT on 18 February 2016
14 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,982,100
...
... and 33 more events
26 Jan 2011
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 26 January 2011
26 Jan 2011
Appointment of Brian Johnson as a director
25 Jan 2011
Company name changed sevco (5048) LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
25 Jan 2011
Change of name notice
08 Dec 2010
Incorporation

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