AEDES CONSTRUCTION LIMITED

Dissolved London

Construction of other civil engineering projects n.e.c.

1 employees website.com
Construction of other civil engineering projects n.e.c.
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AEDES CONSTRUCTION LIMITED

Construction of other civil engineering projects n.e.c.

Founded 18 Jun 2009 Dissolved London, United Kingdom 1 employees website.com
Construction of other civil engineering projects n.e.c.
Accounts Submitted 28 Sept 2023
Confirmation Submitted 25 Jun 2024 Next due 2 Jul 2025 11 months overdue
Net assets £-11K £480 2022 year on year
Total assets £14K £156 2022 year on year
Total Liabilities £25K £324 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Inglethorpe Street London SW6 6NS

Full company profile for AEDES CONSTRUCTION LIMITED (06937570), a dissolved company based in London, United Kingdom. Incorporated 18 Jun 2009. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£11.41k

Decreased by £480.00 (-4%)

Total Liabilities

£24.98k

Increased by £324.00 (+1%)

Turnover

N/A

Employees

1

Debt Ratio

184%

Increased by 4 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Piers David RanceDirectorBritishEngland5718 Jun 2009Active

Shareholders

Shareholders (1)

Marianne Colette Evelyne Deconinck Rance
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marianne Colette Evelyne Rance

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Piers David Rance

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2024GazetteGazette Dissolved Voluntary
1 Oct 2024GazetteGazette Notice Voluntary
18 Sept 2024DissolutionDissolution Application Strike Off Company
25 Jun 2024Confirmation StatementConfirmation statement made on 18 Jun 2024 with updates
28 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
17 Dec 2024 Gazette

Gazette Dissolved Voluntary

1 Oct 2024 Gazette

Gazette Notice Voluntary

18 Sept 2024 Dissolution

Dissolution Application Strike Off Company

25 Jun 2024 Confirmation Statement

Confirmation statement made on 18 Jun 2024 with updates

28 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Dec 2024

Gazette Notice Voluntary

1 years ago on 1 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 18 Sept 2024

Confirmation statement made on 18 Jun 2024 with updates

1 years ago on 25 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 28 Sept 2023