AC

AEOREMA COMMUNICATIONS PLC

Active

Company number 04314540

London, United Kingdom · Incorporated 31 October 2001

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

VESTOR PLC · 31 October 2001 – 6 February 2002

CHEERFUL SCOUT PLC · 6 February 2002 – 12 December 2011

Previous registered addresses

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom · until 10 April 2024

64 New Cavendish Street London W1G 8TB · until 3 April 2023

, 65 New Cavendish Street, London, W1G 7LS · until 9 August 2012

Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA · until 7 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Interim
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BLACKWELL, Jamie Nicholas
Secretary
28 April 2026
CA
CHARLTON, Alan Christopher
Director
12 December 2024
HA
HARVEY, Andrew Kellet
Director
23 October 2017
QS
QUAH, Steven Peter
Director
15 April 2013
HM
HALE, Michael Bernard
Director
6 September 2011
OR
OWEN, Richard Lawrence
Director
30 January 2002
LH
LUFFMAN, Hannah Jane
Director · Resigned
1 January 2022
HS
HAFFNER, Stephen Efrem
Director · Resigned
21 December 2015
HS
HAFFNER, Stephen Efrem
Secretary · Resigned
1 August 2014
FG
FITZPATRICK, Gary Robert
Secretary · Resigned
19 September 2011
FG
FITZPATRICK, Gary Robert
Director · Resigned
19 September 2011
GS
GARBUTTA, Stephen Michael
Director · Resigned
19 September 2011
NN
NEWMAN, Neville Jonathan
Secretary · Resigned
1 May 2002
AS
APPLETON, Stuart Neil
Director · Resigned
1 May 2002
LP
LITTEN, Peter Mackenzie
Director · Resigned
1 May 2002
NN
NEWMAN, Neville Jonathan
Director · Resigned
1 May 2002
HD
HILLEL, David
Director · Resigned
30 January 2002
SG
SIMMONDS, Geoffrey Michael
Director · Resigned
30 January 2002
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
18 December 2001
FN
FILEX NOMINEES LIMITED
Corporate Director · Resigned
18 December 2001
FS
FILEX SERVICES LIMITED
Corporate Director · Resigned
18 December 2001
DD
DAVIES, Dunstana Adeshola
Secretary · Resigned
31 October 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 October 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
31 October 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Interim
Accounts
17 August 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2026 View
Resolution
Resolution
24 June 2026 View
Accounts With Accounts Type Interim
Accounts
31 May 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 May 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 May 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 May 2026 View
Capital Cancellation Shares By Plc
Capital
21 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Capital Allotment Shares
Capital
4 September 2025 View
Accounts With Accounts Type Interim
Accounts
7 May 2025 View
Accounts With Accounts Type Interim
Accounts
4 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Resolution
Resolution
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Secretary Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Resolution
Resolution
31 December 2023 View
Accounts With Accounts Type Group
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Memorandum Articles
Incorporation
7 January 2023 View
Resolution
Resolution
5 January 2023 View
Accounts With Accounts Type Group
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Resolution
Resolution
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Move Registers To Sail Company With New Address
Address
17 June 2021 View
Change Sail Address Company With New Address
Address
17 June 2021 View
Accounts With Accounts Type Group
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Resolution
Resolution
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Interim
Accounts
19 November 2019 View
Auditors Resignation Company
Auditors
19 August 2019 View
Auditors Resignation Company
Auditors
31 May 2019 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Interim
Accounts
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Group
Accounts
27 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 November 2015 View
Accounts With Accounts Type Interim
Accounts
26 November 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Accounts With Accounts Type Group
Accounts
29 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Auditors Resignation Company
Auditors
31 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Resolution
Resolution
2 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2013 View
Accounts With Accounts Type Group
Accounts
8 November 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Group
Accounts
31 December 2012 View
Memorandum Articles
Incorporation
31 December 2012 View
Resolution
Resolution
31 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Resolution
Resolution
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Certificate Change Of Name Company
Change Of Name
12 December 2011 View
Change Of Name Notice
Change Of Name
12 December 2011 View
Change Sail Address Company With Old Address
Address
7 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Secretary Company With Name
Officers
5 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Termination Secretary Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Resolution
Resolution
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Miscellaneous
Miscellaneous
16 September 2010 View
Capital Cancellation Shares
Capital
26 May 2010 View
Capital Return Purchase Own Shares
Capital
7 May 2010 View
Capital Allotment Shares
Capital
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Group
Accounts
7 January 2010 View
Resolution
Resolution
30 December 2009 View
Move Registers To Sail Company
Address
16 November 2009 View
Change Sail Address Company
Address
16 November 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Capital
27 July 2009 View
Resolution
Resolution
13 July 2009 View
Accounts With Accounts Type Interim
Accounts
11 June 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Resolution
Resolution
18 December 2008 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Group
Accounts
11 January 2008 View
Legacy
Annual Return
7 November 2007 View
Resolution
Resolution
4 December 2006 View
Memorandum Articles
Incorporation
4 December 2006 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Group
Accounts
1 December 2006 View
Legacy
Capital
30 November 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
17 February 2006 View
Court Order
Miscellaneous
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Accounts With Accounts Type Group
Accounts
11 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Group
Accounts
1 December 2004 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Group
Accounts
7 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Group
Accounts
31 January 2003 View
Legacy
Annual Return
24 January 2003 View
Resolution
Resolution
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Address
15 November 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Officers
7 May 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Accounts
11 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 March 2002 View
Application To Commence Business
Incorporation
14 March 2002 View
Legacy
Capital
14 March 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Miscellaneous
Miscellaneous
11 February 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Capital
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Certificate Change Of Name Company
Change Of Name
6 February 2002 View
Resolution
Resolution
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Address
27 December 2001 View
Memorandum Articles
Incorporation
27 December 2001 View
Incorporation Company
Incorporation
31 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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