AEOREMA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AEOREMA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEOREMA LIMITED was incorporated 28 years ago on 23/06/1995 and has the registered number: 03071929. The accounts status is FULL and accounts are next due on 31/03/2024.
AEOREMA LIMITED was incorporated 28 years ago on 23/06/1995 and has the registered number: 03071929. The accounts status is FULL and accounts are next due on 31/03/2024.
AEOREMA LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHEERFUL SCOUT PRODUCTIONS LIMITED (until 01/07/2013)
CHEERFUL SCOUT PRODUCTIONS LIMITED (until 01/07/2013)
CENTRALFIX LIMITED (until 02/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PETER QUAH | Dec 1964 | British | Director | 2014-07-01 | CURRENT |
| MR ANDREW KELLET HARVEY | Sep 1976 | British | Director | 2017-09-20 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-23 UNTIL 1995-07-26 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-23 UNTIL 1995-07-26 | RESIGNED | ||
| MR PETER MACKENZIE LITTEN | May 1960 | British | Director | 1996-03-01 UNTIL 2017-09-20 | RESIGNED |
| MR STEPHEN JOHN GARVEY | Dec 1960 | British | Director | 2014-07-01 UNTIL 2015-03-03 | RESIGNED |
| MR GARY ROBERT FITZPATRICK | May 1962 | British | Director | 2002-05-02 UNTIL 2017-09-20 | RESIGNED |
| MR GARY ROBERT FITZPATRICK | May 1962 | British | Director | 1995-07-26 UNTIL 1996-03-01 | RESIGNED |
| MR PETER MACKENZIE LITTEN | May 1960 | British | Secretary | 1995-07-26 UNTIL 1996-03-01 | RESIGNED |
| MR GARY ROBERT FITZPATRICK | May 1962 | British | Secretary | 1996-03-01 UNTIL 2017-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aeorema Communications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |