Aedes Construction Limited

General information

Name:

Aedes Construction Ltd

Office Address:

25 Inglethorpe Street SW6 6NS London

Number: 06937570

Incorporation date: 2009-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aedes Construction has been operating on the market for at least 15 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: Piers R. has substantial control or influence over the company. Marianne R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Piers R.

Role: Director

Appointed: 18 June 2009

Latest update: 16 April 2024

People with significant control

Piers R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marianne R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Chancellers Llp

Address:

38/39 Bucklersbury

Post code:

SG5 1BG

City / Town:

Hitchin

Accountant/Auditor,
2015

Name:

Chancellers Llp

Address:

64 Wilbury Way

Post code:

SG4 0TP

City / Town:

Hitchin

Accountant/Auditor,
2014 - 2013

Name:

Chancellers Llp

Address:

38/39 Bucklersbury

Post code:

SG5 1BG

City / Town:

Hitchin

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
15
Company Age

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