AESIS GROUP LTD

Company Documents

DateDescription
24/09/1924 September 2019 STRUCK OFF AND DISSOLVED

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09/07/199 July 2019 FIRST GAZETTE

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07/01/197 January 2019 30/04/18 UNAUDITED ABRIDGED

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES HINTON

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 DIRECTOR APPOINTED MR MICHAEL JAMES HINTON

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM CHYNOWETH HOUSE APT 5100 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR TOBY EATON

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27/03/1827 March 2018 CESSATION OF TOBY DOUGLAS EATON AS A PSC

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 6 STIRLING HOUSE DOWDING WAY CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2NF UNITED KINGDOM

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18/12/1618 December 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/04/1624 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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24/04/1624 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DOUGLAS EATON / 01/01/2016

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26/10/1526 October 2015 DIRECTOR APPOINTED MR TOBY DOUGLAS EATON

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HILDITCH

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19/06/1519 June 2015 DIRECTOR APPOINTED MR IAN CLIFFORD HILDITCH

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR TOBY EATON

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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