OpenCompanies

Aeorema Communications PLC

Company number
04314540
Status
Active
Type
Public Limited Company
Incorporated
31 Oct 2001
Nature of business
Activities of head offices

Registered office

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

Previous names

  • Vestor PLC (until 6 Feb 2002)
  • Cheerful Scout PLC (until 12 Dec 2011)

Officers

NameRoleAppointedResigned
DAVIES, Dunstana Adeshola Secretary 31 Oct 2001 18 Dec 2001
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 31 Oct 2001 18 Dec 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Director 31 Oct 2001 18 Dec 2001
FILEX NOMINEES LIMITED Corporate-Director 18 Dec 2001 30 Jan 2002
FILEX SERVICES LIMITED Corporate-Director 18 Dec 2001 31 Jan 2002
SIMMONDS, Geoffrey Michael Director 30 Jan 2002 1 May 2002
HILLEL, David Director 30 Jan 2002 1 May 2002
FILEX SERVICES LIMITED Corporate-Secretary 18 Dec 2001 1 May 2002
APPLETON, Stuart Neil Director 1 May 2002 30 Jun 2011
NEWMAN, Neville Jonathan Director 1 May 2002 19 Sep 2011
NEWMAN, Neville Jonathan Secretary 1 May 2002 19 Sep 2011
FITZPATRICK, Gary Robert Secretary 19 Sep 2011 1 Aug 2014
GARBUTTA, Stephen Michael Director 19 Sep 2011 21 Dec 2015
FITZPATRICK, Gary Robert Director 19 Sep 2011 20 Sep 2017
LITTEN, Peter Mackenzie Director 1 May 2002 20 Sep 2017
LUFFMAN, Hannah Jane Director 1 Jan 2022 30 Nov 2024
HAFFNER, Stephen Efrem Director 21 Dec 2015 21 Jan 2025
HAFFNER, Stephen Efrem Secretary 1 Aug 2014 21 Jan 2025
BLACKWELL, Jamie Nicholas Secretary 28 Apr 2026
CHARLTON, Alan Christopher Director 12 Dec 2024
HARVEY, Andrew Kellet Director 23 Oct 2017
QUAH, Steven Peter Director 15 Apr 2013
HALE, Michael Bernard Director 6 Sep 2011
OWEN, Richard Lawrence Director 30 Jan 2002

Accounts

Connections

Controls

Directors’ other companies

Registered address

2,673 companies are registered at this address - likely a registration agent.

Data