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Nom	Aedas London Limited
Adresse	Ivory House St Katherine Docks London E1W 1AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 octobre 2023
Company Register Address	2Nd Floor 110 London EC4N 6EU
Société Numéro de Registre	06994738 Show on Companies House
Statut de Société	Liquidation
Fondé	19 août 2009
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	74100 - Activités spécialisées de design
Noms Précédents	Aedas Rhwl Limited Aedas Libya Limited Firth Realisations Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Griffiths, Ian Keith Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Clayton, David Andrew 18 Westlands Road, Quarry Bay, Hong Kong Status: Active Notified: 05/05/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Griffiths, Ian Keith 18 Westlands Road, Quarry Bay, Hong Kong Status: Active Notified: 01/01/2014 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Holmes, Justin David London, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgoldrick, Francis William Paul London Status: Active Notified: 01/01/2014 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: British

Clark, Michael Stewart London, United Kingdom Status: Ceased Notified: 29/01/2015 Ceased: 06/01/2018 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Aedas London Limited

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Persons with Significant Control (1)

Officers (5)