AEDAS INTERIORS LONDON LIMITED
LONDON SEVCO (5050) LIMITED

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Company number 07464442
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address IVORY HOUSE, ST KATHARINE DOCKS, LONDON, E1W 1AT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-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 INTERIORS LONDON LIMITED are www.aedasinteriorslondon.co.uk, and www.aedas-interiors-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Aedas Interiors London Limited is a Private Limited Company. The company registration number is 07464442. Aedas Interiors London Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Aedas Interiors London Limited is Ivory House St Katharine Docks London E1w 1at. . GRIFFITHS, Ian Keith is a Director of the company. MACWATT, Logan Wace is a Director of the company. MCGOLDRICK, Francis William Paul is a Director of the company. Director JOHNSON, Brian Joseph has been resigned. Director LIEW, Vincent Kuh Kian has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director WALTERS, Michael Barry has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GRIFFITHS, Ian Keith
Appointed Date: 01 January 2014
70 years old
Director
MACWATT, Logan Wace
Appointed Date: 07 April 2011
72 years old
Director
MCGOLDRICK, Francis William Paul
Appointed Date: 01 January 2014
61 years old

Resigned Directors

Director
JOHNSON, Brian Joseph
Resigned: 07 April 2011
Appointed Date: 24 January 2011
71 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
WALTERS, Michael Barry
Resigned: 01 January 2014
Appointed Date: 07 April 2011
58 years old

Persons With Significant Control

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

AEDAS INTERIORS LONDON 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
15 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Jan 2016
Register inspection address has been changed from Nu House High Street Huddersfield W Yorks HD1 2LF United Kingdom to Ivory House St Katharine Docks London E1W 1AT
...
... and 23 more events
26 Jan 2011
Appointment of Brian Johnson as a director
26 Jan 2011
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 26 January 2011
25 Jan 2011
Company name changed sevco (5050) 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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