AECUS LIMITED
Company is dissolved
General Information
NAME
AECUS LIMITED
COMPANY NUMBER
04502419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/08/2002
(22 years and 3 months old)
WEBSITE
www.aecus.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/11/2014
02/12/2014
AECUS PLC
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Martin House
London
EC4R 0DP
Telephone: 73989100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HACKETT GROUP LIMITED | Active - Accounts Filed | View Report |
| AECUS LIMITED | Company is dissolved | View Report |
| THE HACKETT GROUP LIMITED | Active - Accounts Filed | View Report |
| AECUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member George Michael Hadley (921690363) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AECUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AECUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACKETT-REL LIMITED | Active - Accounts Filed | View Report |
| REL CONSULTANCY GROUP LIMITED | Active - Accounts Filed | View Report |
| RESOURCE EVALUATION LIMITED | Active - Accounts Filed | View Report |
| THE HACKETT GROUP LIMITED | Active - Accounts Filed | View Report |
| AECUS LIMITED | Company is dissolved | View Report |
| THE HACKETT GROUP LIMITED | Active - Accounts Filed | View Report |
| AECUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member George Michael Hadley (921690363) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 21/04/2017 | Robert Ramirez (922895259) has left the board |
| 21/04/2017 | Frank Zomerfeld (922895117) has left the board |
| 21/04/2017 | New Board Member Robert Ramirez (913627482) Appointed |
| 21/04/2017 | New Board Member Frank A Zomerfeld (910946872) Appointed |
| 12/04/2017 | New Board Member Robert Ramirez (922895259) Appointed |
| 12/04/2017 | New Board Member Frank Zomerfeld (922895117) Appointed |
| 11/04/2017 | Timothy Robert Lloyd (905145918) has left the board |
| 11/04/2017 | Change in Reg. Office |
| 11/04/2017 | New Company Secretary Frank Zomerfeld (922885929) Appointed |
| 11/04/2017 | Richard Anthony Simmonds (908439481) has left the board |
| 11/04/2017 | Andrew Kitcher (915035634) has left the board |
| 11/04/2017 | Peter Scott (909805488) has left the board |
| 11/04/2017 | New Board Member George Michael Hadley (921690363) Appointed |
| 25/02/2017 | New Accounts filed |
| 30/11/2016 | Change in Reg. Office |
| 19/08/2016 | New Annual Return filed |
| 18/03/2016 | Change in Reg. Office |
| 17/03/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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