AEW PUBS NO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08974789
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of AEW PUBS NO 1 LIMITED are www.aewpubsno1.co.uk, and www.aew-pubs-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aew Pubs No 1 Limited is a Private Limited Company. The company registration number is 08974789. Aew Pubs No 1 Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Aew Pubs No 1 Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . KENEE, Steven Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
KENEE, Steven Michael
Appointed Date: 02 April 2014
46 years old

AEW PUBS NO 1 LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3

30 Dec 2015
Micro company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3

...
... and 2 more events
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

10 Oct 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 2

05 Aug 2014
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 5Th Floor, Ergon House Horseferry Road London SW1P 2AL on 5 August 2014
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1