Company NameAedra Ltd
DirectorSimeon Coyle
Company StatusActive
Company Number10383890
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 September 2016(7 years, 7 months ago)
Previous NameAccessed Limited

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameSimeon Coyle
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Director NameMr Jonathan Sobczyk
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5b. 317 China Works Black Prince Road
London
SE1 7SJ

Location

Registered AddressKemp House 160
City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return29 November 2020 (3 years, 4 months ago)
Next Return Due13 December 2021 (overdue)

Filing History

30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
10 August 2020Registered office address changed from Unit 5B. 317 China Works Black Prince Road London SE1 7SJ to Kemp House 160 City Road London EC1V 2NX on 10 August 2020 (1 page)
2 July 2020Micro company accounts made up to 29 February 2020 (4 pages)
4 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
28 June 2019Current accounting period extended from 31 August 2019 to 29 February 2020 (1 page)
10 April 2019Change of details for Simeon Coyle as a person with significant control on 10 April 2019 (2 pages)
10 April 2019Cessation of Jonathan Sobczyk as a person with significant control on 10 April 2019 (1 page)
10 April 2019Termination of appointment of Jonathan Sobczyk as a director on 10 April 2019 (1 page)
9 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
5 April 2019Registered office address changed from 66 Hammersmith Road London England W14 8UD to Unit 5B. 317 China Works Black Prince Road London SE1 7SJ on 5 April 2019 (2 pages)
29 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
6 November 2018Micro company accounts made up to 31 August 2018 (4 pages)
5 June 2018Change of details for Simeon Coyle as a person with significant control on 8 February 2018 (2 pages)
29 November 2017Director's details changed for Mr Jonathan Sobczyk on 29 November 2017 (2 pages)
29 November 2017Director's details changed for Simon Coyle on 29 November 2017 (2 pages)
29 November 2017Director's details changed for Simon Coyle on 29 November 2017 (2 pages)
29 November 2017Director's details changed for Mr Jonathan Sobczyk on 29 November 2017 (2 pages)
22 November 2017Change of details for Mr Jonathan Sobczyk as a person with significant control on 22 November 2017 (2 pages)
22 November 2017Change of details for Mr Jonathan Sobczyk as a person with significant control on 22 November 2017 (2 pages)
22 November 2017Change of details for Simon Coyle as a person with significant control on 22 November 2017 (2 pages)
22 November 2017Change of details for Simon Coyle as a person with significant control on 22 November 2017 (2 pages)
15 November 2017Micro company accounts made up to 31 August 2017 (2 pages)
15 November 2017Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
15 November 2017Micro company accounts made up to 31 August 2017 (2 pages)
2 November 2017Registered office address changed from , 9 Blaise Hamlets Hallen Road, Bristol, BS10 7QY to 66 Hammersmith Road London England W14 8UD on 2 November 2017 (2 pages)
2 November 2017Registered office address changed from , 9 Blaise Hamlets Hallen Road, Bristol, BS10 7QY to 66 Hammersmith Road London England W14 8UD on 2 November 2017 (2 pages)
14 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
19 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(61 pages)
19 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(61 pages)