Company Information for AEOREMA COMMUNICATIONS PLC
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
04314540
Public Limited Company
Active |
Company Name | ||
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AEOREMA COMMUNICATIONS PLC | ||
Legal Registered Office | ||
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | ||
Previous Names | ||
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Company Number | 04314540 | |
---|---|---|
Company ID Number | 04314540 | |
Date formed | 2001-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB792289777 |
Last Datalog update: | 2023-12-07 06:34:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN EFREM HAFFNER |
||
STEPHEN EFREM HAFFNER |
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MICHAEL BERNARD HALE |
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ANDREW KELLET HARVEY |
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RICHARD LAWRENCE OWEN |
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STEVEN PETER QUAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ROBERT FITZPATRICK |
Director | ||
PETER MACKENZIE LITTEN |
Director | ||
STEPHEN MICHAEL GARBUTTA |
Director | ||
GARY ROBERT FITZPATRICK |
Company Secretary | ||
NEVILLE JONATHAN NEWMAN |
Company Secretary | ||
NEVILLE JONATHAN NEWMAN |
Director | ||
STUART NEIL APPLETON |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
DAVID HILLEL |
Director | ||
GEOFFREY MICHAEL SIMMONDS |
Director | ||
FILEX SERVICES LIMITED |
Director | ||
FILEX NOMINEES LIMITED |
Director | ||
DUNSTANA ADESHOLA DAVIES |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEOREMA LIMITED | Director | 2017-09-20 | CURRENT | 1995-06-23 | Active | |
WESTSIDE MINING LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
CROFT RURAL PROPERTIES LIMITED | Company Secretary | 2008-05-12 - 2008-05-12 | RESIGNED | 2008-05-12 | Dissolved 2014-12-23 | |
SPORT IN SCHOOLS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
PANTHEON LEISURE PLC | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
FOOTBALLFANATIX LIMITED | Director | 2001-03-30 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
ULTIMATE PLAYER LIMITED | Director | 2001-03-30 | CURRENT | 2001-02-21 | Active | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WESTSIDETECH LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WESTSIDE ACQUISITIONS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
FOOTBALL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
FOOTBALLDIRECTORY.CO.UK LIMITED | Director | 2000-06-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
THE ELMS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1989-04-06 | Active | |
WESTSIDE SPORTS LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
INSIG AI PLC | Director | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
TWENTYFIRST LIMITED | Director | 2017-09-20 | CURRENT | 2004-04-05 | Active | |
AEOREMA LIMITED | Director | 2014-07-01 | CURRENT | 1995-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Stephen Efrem Haffner on 2024-04-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN EFREM HAFFNER on 2024-04-10 | ||
Director's details changed for Mr Michael Bernard Hale on 2024-04-10 | ||
Director's details changed for Mr Andrew Kellet Harvey on 2024-04-10 | ||
Director's details changed for Hannah Jane Luffman on 2024-04-10 | ||
Director's details changed for Mr Steven Peter Quah on 2024-04-10 | ||
Director's details changed for Richard Lawrence Owen on 2024-04-10 | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business/appoint new officers/final dividend declared 14/12/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Stephen Efrem Haffner on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
15/12/22 STATEMENT OF CAPITAL GBP 1192250 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution passed adopt articles<li>Resolution Co business 15/12/2022<li>Resolution on securities</ul> | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED HANNAH LUFFMAN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 07/01/22 | |
AP01 | DIRECTOR APPOINTED HANNAH LUFFMAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Kellet Harvey on 2017-10-27 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600105474Y2017 ASIN: GB00B4QHH456 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ANDREW KELLET HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FITZPATRICK | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1131313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600094888Y2016 ASIN: GB00B4QHH456 | |
CH01 | Director's details changed for Richard Lawrence Owen on 2016-05-12 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600088085Y2016 ASIN: GB00B4QHH456 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EFREM HAFFNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL GARBUTTA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1159875 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600084423Y2015 ASIN: GB00B4QHH456 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 1063687.50 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 1159875.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1159875 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600074043Y2014 ASIN: GB00B4QHH456 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600074044Y2014 ASIN: GB00B4QHH456 | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 1122375.0000 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 1120687.50 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 1113187.5000 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 1101187.50 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR STEPHEN EFREM HAFFNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY FITZPATRICK | |
RES13 | DECLARE DIVIDEND REAPPOINT OFFICERS RECEIVE ACCTS 25/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1004687.5 | |
AR01 | 31/10/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600064033Y2013 ASIN: GB00B4QHH456 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PETER QUAH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIR AND AUD APPOINTED. ACCOUNTS RECEIVED AND ADOPTED. 17/12/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 31/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT FITZPATRICK / 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 1026187.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES13 | RE APPOINT DIRS 12/12/2011 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 31/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 12/12/2011 | |
CERTNM | COMPANY NAME CHANGED CHEERFUL SCOUT PLC CERTIFICATE ISSUED ON 12/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GARBUTTA | |
AP03 | SECRETARY APPOINTED GARY ROBERT FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE NEWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEVILLE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART APPLETON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES13 | PURCHASE OF SHARES/COMPANY BUSINESS 13/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/10/10 FULL LIST | |
MISC | AUDS STATEMENT ON RESIGNATION | |
SH06 | 26/05/10 STATEMENT OF CAPITAL GBP 979687.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 1004688 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JONATHAN NEWMAN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL APPLETON / 31/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES13 | COMPANY BUSINESS 18/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
169 | GBP IC 1054687.5/994687.5 14/07/09 GBP SR 500000@0.12=60000 | |
169 | GBP IC 1225000/1054687.5 29/06/09 GBP SR 109@1562.5=170312.5 | |
RES13 | CONSOLIDATION 26/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 15/12/2008 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 AEOREMA COMMUNICATIONS PLC
AEOREMA COMMUNICATIONS PLC owns 1 domain names.
cheerfulscout.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEOREMA COMMUNICATIONS PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | AEO |
Listed Since | 01-May-02 |
Market Sector | Media |
Market Sub Sector | Broadcasting & Entertainment |
Market Capitalisation | £6.73688M |
Shares Issues | 8,637,019.00 |
Share Type | ORD GBP0.125 |
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. |