AEDAS GROUP INTERNATIONAL LIMITED - LONDON
Overview
AEDAS GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AEDAS GROUP INTERNATIONAL LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464375. The accounts status is SMALL.
AEDAS GROUP INTERNATIONAL LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464375. The accounts status is SMALL.
AEDAS GROUP INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
IVORY HOUSE
LONDON
E1W 1AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN KEITH GRIFFITHS | Oct 1954 | British | Director | 2011-04-07 | CURRENT |
| MR FRANCIS WILLIAM PAUL MCGOLDRICK | Aug 1964 | British | Director | 2011-04-07 | CURRENT |
| JAMES ARTHUR HANDLEY | Feb 1950 | British | Director | 2011-04-07 UNTIL 2013-05-02 | RESIGNED |
| MR ANDREW FOX BROMBERG | Jan 1968 | American | Director | 2013-06-03 UNTIL 2017-11-29 | RESIGNED |
| MR BRIAN JOSEPH JOHNSON | Oct 1953 | British | Director | 2011-01-24 UNTIL 2014-01-01 | RESIGNED |
| MR ANTHONY MICHAEL LANGAN | Jun 1965 | British | Director | 2013-05-02 UNTIL 2014-01-01 | RESIGNED |
| MR MARTIN WRIGHT | Jun 1958 | British | Director | 2011-04-07 UNTIL 2014-01-01 | RESIGNED |
| MR DAVID PHILLIP ROBERTS | Oct 1963 | British | Director | 2011-04-07 UNTIL 2013-05-24 | RESIGNED |
| MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2010-12-08 UNTIL 2011-01-24 | RESIGNED |
| MR VINCENT KUH KIAN LIEW | Apr 1971 | Malaysian | Director | 2014-01-01 UNTIL 2016-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Keith Griffiths | 2016-04-06 | 10/1954 | Quarry Bay |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |