AECUS LIMITED

dissolved Company number 04502419

Private Limited by Shares · Incorporated on 2nd Aug 2002 · Closed on 2nd Jun 2023

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SIC code: 70229
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AECUS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Hadley	Director	7th Apr 2017	This company	British	—
Robert Ramirez	Director	7th Apr 2017	This company	American	—
Frank Zomerfeld	Secretary	7th Apr 2017	This company	Not recorded	—
Frank Zomerfeld	Director	7th Apr 2017	This company	American	—

Other companies at this address

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DELARAZA LTD	15327379	4th Dec 2023	dissolved
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED	13471330	22nd Jun 2021	dissolved
FF FABRIC LIMITED	13392040	12th May 2021	dissolved
BISCOFF PARENTCO LIMITED	13143253	19th Jan 2021	dissolved
OPTICUS H2 NEWCO LIMITED	13077424	11th Dec 2020	dissolved

Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Aug 2002
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 30th Dec

Timeline

2nd Aug 2002 Company incorporated
2nd Aug 2002 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
2nd Aug 2002 FORM 10 SECRETARIES FD LTD appointed as Nominee secretary
7th Aug 2002 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
7th Aug 2002 FORM 10 SECRETARIES FD LTD resigned as Nominee secretary
23rd Aug 2002 Nicholas Andrews appointed as Director
23rd Aug 2002 Timothy Lloyd appointed as Director
23rd Aug 2002 Richard Simmonds appointed as Director
23rd Aug 2002 Timothy Lloyd appointed as Secretary
1st May 2004 Christopher Price appointed as Director
1st May 2004 Mark Otway appointed as Director
1st May 2004 Peter Scott appointed as Director
1st May 2004 Peter Scott appointed as Secretary
30th Jun 2004 Nicholas Andrews resigned as Director
7th Oct 2004 Timothy Lloyd resigned as Secretary
21st Dec 2009 Christopher Price resigned as Director
15th Mar 2010 William Benn appointed as Director
15th Mar 2010 Andrew Kitcher appointed as Director
10th Jun 2010 William Benn resigned as Director
8th Sep 2011 Mark Otway resigned as Director
7th Apr 2017 George Hadley appointed as Director
7th Apr 2017 Robert Ramirez appointed as Director
7th Apr 2017 Frank Zomerfeld appointed as Director
7th Apr 2017 Andrew Kitcher resigned as Director
7th Apr 2017 Timothy Lloyd resigned as Director
7th Apr 2017 Peter Scott resigned as Director
7th Apr 2017 Richard Simmonds resigned as Director
7th Apr 2017 Frank Zomerfeld appointed as Secretary
7th Apr 2017 Peter Scott resigned as Secretary
2nd Aug 2021 Confirmation statement made up

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