Situated at 2nd Floor 110, London EC4N 6EU Aedas London Limited is classified as a Private Limited Company with 06994738 Companies House Reg No. It was created on 19th August 2009. The firm has a history in business name changes. In the past, the firm had four different company names. Before 2018 the firm was prospering as Aedas Rhwl and before that its company name was Aedas London. This business's SIC code is 74100 meaning specialised design activities. 2020-12-31 is the last time when the company accounts were filed.
Aedas London Limited
General information
Name:
Aedas London Ltd
Office Address:
2nd Floor 110 Cannon Street EC4N 6EU London
Number: 06994738
Incorporation date: 2009-08-19
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Aedas London Limited 2018-04-07
-
Aedas Rhwl Limited 2015-01-19
-
Aedas London Limited 2014-08-22
-
Aedas Libya Limited 2010-03-02
-
Firth Realisations Limited 2009-08-19
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Currency | |||
| Balance Sheet | |||
| Cash Bank On Hand | 1 961 | 897 | 132 949 |
| Current Assets | 1 390 416 | 1 381 789 | 552 513 |
| Debtors | 1 388 455 | 1 380 892 | 419 564 |
| Other Debtors | 396 883 | 374 999 | 290 911 |
| Property Plant Equipment | 55 719 | 101 103 | 48 803 |
| Other Financial Data | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 436 603 | 493 275 | 546 441 |
| Amounts Owed By Related Parties | 25 913 | 33 004 | 23 950 |
| Amounts Owed To Group Undertakings | 5 649 103 | 7 442 524 | 9 386 861 |
| Average Number Employees During Period | 25 | 21 | 13 |
| Bank Borrowings Overdrafts | 1 712 688 | 990 864 | |
| Creditors | 8 264 211 | 9 056 551 | 10 013 896 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 373 864 | 6 735 926 | 6 097 988 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 672 | 53 740 | |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 717 682 | 544 432 | |
| Net Current Assets Liabilities | -6 873 795 | -7 674 762 | -9 461 383 |
| Other Creditors | 746 589 | 557 824 | 562 289 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 574 | ||
| Other Disposals Property Plant Equipment | 970 | 734 | |
| Other Taxation Social Security Payable | 83 173 | 43 334 | 16 094 |
| Property Plant Equipment Gross Cost | 492 322 | 594 378 | 595 244 |
| Total Additions Including From Business Combinations Property Plant Equipment | 103 026 | 1 600 | |
| Total Assets Less Current Liabilities | -6 818 076 | -7 573 659 | -9 412 580 |
| Trade Creditors Trade Payables | 72 658 | 22 005 | 48 652 |
| Trade Debtors Trade Receivables | 965 659 | 972 889 | 104 703 |
Company staff
Justin H.
Role: Director
Appointed: 01 January 2022
Latest update: 13 November 2023
David C.
Role: Director
Appointed: 05 May 2021
Latest update: 13 November 2023
Ian G.
Role: Director
Appointed: 01 January 2014
Latest update: 13 November 2023
Francis M.
Role: Director
Appointed: 01 January 2014
Latest update: 13 November 2023
People with significant control
Ian G.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 02 September 2023 |
| Confirmation statement last made up date | 19 August 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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Address change date: 2022/09/12. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: Ivory House St Katharine Docks London E1W 1AT (AD01)
filed on: 12th, September 2022
filed on: 12th, September 2022
address
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