AEDIFEX LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5SN

Company number 05176868
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 119 CHILTERN COURT, BAKER STREET, LONDON, NW1 5SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 20 . The most likely internet sites of AEDIFEX LIMITED are www.aedifex.co.uk, and www.aedifex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Aedifex Limited is a Private Limited Company. The company registration number is 05176868. Aedifex Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Aedifex Limited is 119 Chiltern Court Baker Street London Nw1 5sn. The company`s financial liabilities are £63.8k. It is £-0.73k against last year. The cash in hand is £0.18k. It is £0.11k against last year. And the total assets are £64.64k, which is £-0.31k against last year. EATWELL, Roger Lawrence is a Secretary of the company. EATWELL, Philippa Gabrielle is a Director of the company. EATWELL, Roger Lawrence is a Director of the company. The company operates in "Information technology consultancy activities".


aedifex Key Finiance

LIABILITIES £63.8k
-2%
CASH £0.18k
+160%
TOTAL ASSETS £64.64k
-1%
All Financial Figures

Current Directors

Secretary
EATWELL, Roger Lawrence
Appointed Date: 12 July 2004
Director
EATWELL, Philippa Gabrielle
Appointed Date: 12 July 2004
47 years old
Director
EATWELL, Roger Lawrence
Appointed Date: 12 July 2004
56 years old

Persons With Significant Control

Mr Roger Lawrence Eatwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Philippa Gabrielle Eatwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEDIFEX LIMITED Events

03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20
11 May 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 20
...
... and 19 more events
17 May 2007
Ad 20/04/07--------- £ si 10@1=10 £ ic 10/20
11 Jul 2006
Return made up to 11/07/06; full list of members
08 May 2006
Accounts for a dormant company made up to 31 July 2005
24 Jun 2005
Return made up to 24/06/05; full list of members
12 Jul 2004
Incorporation

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