Company Information for AEDIFEX LIMITED
119 CHILTERN COURT, BAKER STREET, LONDON, NW1 5SN,
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Company Registration Number
05176868
Private Limited Company
Active |
Company Name | |
---|---|
AEDIFEX LIMITED | |
Legal Registered Office | |
119 CHILTERN COURT, BAKER STREET LONDON NW1 5SN Other companies in NW1 | |
Company Number | 05176868 | |
---|---|---|
Company ID Number | 05176868 | |
Date formed | 2004-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB407859565 |
Last Datalog update: | 2024-05-05 18:03:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aedifex Architecture Inc. | Bathurst New Brunswick | Active | Company formed on the 2007-08-16 | |
AEDIFEX CAPITAL CORPORATION | 730 W NYACK RD Rockland WEST NYACK NY 10994 | Active | Company formed on the 2021-02-25 | |
AEDIFEX CONTRACTING LTD. | 600 - 4911 51 STREET RED DEER ALBERTA T4N 6V4 | Dissolved | Company formed on the 2014-07-18 | |
AEDIFEX CONSTRUCTION INC | British Columbia | Active | Company formed on the 2015-07-21 | |
AEDIFEX CONSTRUCTION CO., LLC | 2826 SANDWELL DRIVE WINTER PARK FL 32792 | Inactive | Company formed on the 2015-10-27 | |
AEDIFEX CONSTRUCTION CORPORATION | 2656 Bellhurst Dr Dunedin FL 34698 | Active | Company formed on the 2017-12-18 | |
AEDIFEX FINTECH CONSULTING | VENTURE DRIVE Singapore 608526 | Active | Company formed on the 2021-01-19 | |
Aedifex Global Industries LLC | Indiana | Unknown | ||
Aedifex Global Inc | Indiana | Unknown | ||
AEDIFEX INC. | 5312 W MELBECK RD RICHMOND VA 23234 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2011-08-01 | |
AEDIFEX INTEGER INC | 29 CORNELIA STREET Kings BROOKLYN NY 11221 | Active | Company formed on the 2019-11-20 | |
AEDIFEX LLC | 28 LIBERTY ST. Westchester NEW YORK NY 10005 | Active | Company formed on the 2007-08-16 | |
AEDIFEX PARTNERS LLC | 1400 COLORADO ST STE C BOULDER CITY NV 89005 | Dissolved | Company formed on the 2010-04-09 | |
AEDIFEX SOLUTIONS INC | British Columbia | Active | Company formed on the 2015-03-17 | |
AEDIFEX STUDIO, LLC | 4429 ANDOVER CAY BLVD ORLANDO FL 32825 | Active | Company formed on the 2016-06-30 | |
AEDIFEX VENTURES LLC | Delaware | Unknown | ||
AEDIFEX, INC. | 2442 NW MARKET ST # 69 SEATTLE WA 981074137 | Active | Company formed on the 2003-05-28 | |
AEDIFEX, LLC | 2730 E COTTON ST LONGVIEW TX 75602 | Active | Company formed on the 2014-08-20 |
Officer | Role | Date Appointed |
---|---|---|
ROGER LAWRENCE EATWELL |
||
PHILIPPA GABRIELLE EATWELL |
||
ROGER LAWRENCE EATWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALYTICINSIGHTS (UK) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
ANALYTICINSIGHTS (UK) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
METABULA LIMITED | Director | 2004-05-14 | CURRENT | 2003-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/08/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/08/08; full list of members | |
288c | Director and secretary's change of particulars / roger eatwell / 24/09/2008 | |
287 | Registered office changed on 24/09/2008 from 123 chiltern court, baker street london NW1 5SN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER EATWELL / 23/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA EATWELL / 23/09/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
88(2)R | AD 20/04/07--------- £ SI 10@1=10 £ IC 10/20 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEDIFEX LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AEDIFEX LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |