Aedes Construction Limited in London, SW6 6NS

Description

Data updated on: 01-11-2023

Aedes Construction has been operating on the market for at least 16 years. Established under 06937570, this company is considered a Private Limited Company. You can contact the office of the company during its opening times at the following address: 25 Inglethorpe Street, SW6 6NS London. This firm's declared SIC number is 42990 - Construction of other civil engineering projects n.e.c.. 2022-12-31 is the last time account status updates were filed.

At the moment, the following limited company is administered by a single managing director: Piers R., who was formally appointed on Thu, 18th Jun 2009. This limited company had been controlled by Philip T. up until Wed, 12th Sep 2018.

Executives who have control over the firm are as follows: Marianne R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Piers R. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-87 435	-116 432	-109 758	-55 725

Balance Sheet
Cash Bank In Hand	5 446		473	746
Current Assets	44 062	39 450	34 226	14 989	28 618	14 344	14 660	13 858	13 695	13 588	13 722	13 566
Debtors	38 616	39 450	33 753	23 817
Tangible Fixed Assets	5 660	2 540	1 744	1 303

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	-87 445	-116 442	-109 768	-55 735
Shareholder Funds	-87 435	-116 432	-109 758	-55 725

Other Financial Data
Average Number Employees During Period										1	1	1
Capital Reserves				-65 299	-4 150
Creditors					33 269	17 401	19 080	20 017	23 243	23 909	24 653	24 977
Creditors Due Within One Year	137 157	158 422	145 728	81 591	33 269
Fixed Assets				1 303	501	247	186	140
Net Current Assets Liabilities	-93 095	-118 972	-111 502	-66 602	-4 651	-3 057	-4 420	-6 159	-9 548	-10 321	-10 931	-11 411
Number Shares Allotted		10	10	10
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Cost Or Valuation	11 119	6 684	6 684
Tangible Fixed Assets Depreciation	5 459	4 144	4 940	5 381
Tangible Fixed Assets Depreciation Charged In Period		989	796	441
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 304
Tangible Fixed Assets Disposals		4 435
Total Assets Less Current Liabilities	-87 435	-116 432	-109 758	-65 299	-4 150	-2 810	-4 234	-6 019	-9 548	-10 321	-10 931	-11 411

Company staff

Piers R.

Role: Director

Appointed: 18 June 2009

Latest update: 21 April 2025

People with significant control

Marianne R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Piers R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 September 2013

Aedes Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piers R.

Philip T.

People with significant control

Marianne R.

Piers R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Aedes Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piers R.

Philip T.

People with significant control

Marianne R.

Piers R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012

Accountant/Auditor,
2015

Accountant/Auditor,
2014 - 2013