AEDESIA CAPITAL LIMITED
BIRMINGHAM MCRL LIMITED AEDESIA INVESTMENTS LIMITED


Company number 09959895
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 35 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Company name changed mcrl LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 ; Company name changed aedesia investments LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 . The most likely internet sites of AEDESIA CAPITAL LIMITED are www.aedesiacapital.co.uk, and www.aedesia-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Aedesia Capital Limited is a Private Limited Company. The company registration number is 09959895. Aedesia Capital Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Aedesia Capital Limited is 35 Ludgate Hill Birmingham West Midlands England B3 1eh. . COYNE, Martin Thomas is a Director of the company. LEES, David Richard is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COYNE, Martin Thomas
Appointed Date: 20 January 2016
68 years old
Director
LEES, David Richard
Appointed Date: 20 January 2016
59 years old

Persons With Significant Control

Mr Martin Thomas Coyne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Lees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEDESIA CAPITAL LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 Mar 2016
Company name changed mcrl LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
24 Feb 2016
Company name changed aedesia investments LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 100

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