AEOREMA LIMITED
LONDON CHEERFUL SCOUT PRODUCTIONS LIMITED CENTRALFIX LIMITED

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Company number 03071929
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of AEOREMA LIMITED are www.aeorema.co.uk, and www.aeorema.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Aeorema Limited is a Private Limited Company. The company registration number is 03071929. Aeorema Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Aeorema Limited is 64 New Cavendish Street London W1g 8tb. . FITZPATRICK, Gary Robert is a Secretary of the company. FITZPATRICK, Gary Robert is a Director of the company. LITTEN, Peter Mackenzie is a Director of the company. QUAH, Steven Peter is a Director of the company. Secretary LITTEN, Peter Mackenzie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Gary Robert has been resigned. Director GARVEY, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
FITZPATRICK, Gary Robert
Appointed Date: 01 March 1996
Director
FITZPATRICK, Gary Robert
Appointed Date: 02 May 2002
63 years old
Director
LITTEN, Peter Mackenzie
Appointed Date: 01 March 1996
65 years old
Director
QUAH, Steven Peter
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
LITTEN, Peter Mackenzie
Resigned: 01 March 1996
Appointed Date: 26 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1995
Appointed Date: 23 June 1995
Director
FITZPATRICK, Gary Robert
Resigned: 01 March 1996
Appointed Date: 26 July 1995
63 years old
Director
GARVEY, Stephen John
Resigned: 03 March 2015
Appointed Date: 01 July 2014
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1995
Appointed Date: 23 June 1995

AEOREMA LIMITED Events

15 Nov 2016
Full accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10,000
25 Nov 2015
Full accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
29 Jul 2015
Termination of appointment of Stephen John Garvey as a director on 3 March 2015
...
... and 60 more events
14 Apr 1996
New director appointed
14 Apr 1996
New secretary appointed
08 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995
Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
23 Jun 1995
Incorporation

AEOREMA LIMITED Charges

25 February 2013
Rent deposit deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Teh deposited sum being £18,750 see image for full details.
23 November 1999
Deed of rent deposit
Delivered: 26 November 1999
Status: Satisfied on 15 December 2009
Persons entitled: Stella Musical Productions Limited
Description: All interest in the deposit account, in accordance with the…

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