Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Aedos Advisers Corporate Member Limited
- Incorporated
- 16 March 2009 (17 years)
- Previously known as
- SRM Advisers Corporate Member Limited (until 3 February 2011)Ranworthcroft Limited (until 6 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Ian Andrew BarclayJonathan Paul Wood
- Owned by
- Jonathan Paul Wood
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Sloane AvenueLondonSW3 3DD
Officers 3 active
Officer details are public data from the Companies House register.
Barclay, Ian Andrew
Secretary · Appointed 3 July 2009
British
Barclay, Ian Andrew
Director · Appointed 3 July 2009
British
Born June 1967 (59)
Wood, Jonathan Paul
Director · Appointed 3 July 2009
British
Born August 1961 (65)
Officer history (3 former)
3 July 2009
Appointed Barclay, Ian Andrew as Secretary
3 July 2009
Appointed Barclay, Ian Andrew as Director
3 July 2009
Appointed Wood, Jonathan Paul as Director
3 July 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
3 July 2009
3 July 2009
16 March 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
16 March 2009
16 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Paul Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net Assets | £20 | £20 | £20 | £20 |
| Shareholder Funds | £20 | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Registered office address changed | |||
| 26 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 28 August 2024 | Accounts for a dormant company | 31 December 2023 |
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