AISH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 26/04/2426 April 2024 | Appointment of Miss Aleesha Mitchell as a director on 2024-01-31 |
| 26/04/2426 April 2024 | Termination of appointment of Richard David Elkington as a director on 2024-01-31 |
| 26/04/2426 April 2024 | Appointment of Mr Mike Bornak as a director on 2024-01-31 |
| 20/03/2420 March 2024 | Change of details for Agi Uk Acquisition Limited as a person with significant control on 2023-10-09 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Statement of capital on 2024-02-26 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 15/08/2315 August 2023 | Register inspection address has been changed from Aish House Broom Road Poole Dorset BH12 4NL England to Fleets Point Willis Way Poole BH15 3SS |
| 14/06/2314 June 2023 | Registered office address changed from Aish House Broom Road Poole Dorset BH12 4NL to Fleets Point Willis Way Poole Dorset BH15 3SS on 2023-06-14 |
| 20/03/2320 March 2023 | Full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 13/05/2213 May 2022 | Termination of appointment of Thomas Burley as a director on 2022-05-06 |
| 03/05/223 May 2022 | Satisfaction of charge 040523090008 in full |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR RICHARD DAVID ELKINGTON |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TIDESWELL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY GREEN |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR THOMAS BURLEY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR DAVID HYDE |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DARCY CORBEN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY DARCY CORBEN |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINS |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COLEY |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 13/11/1713 November 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 26/10/1726 October 2017 | ADOPT ARTICLES 28/07/2017 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040523090008 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JFL EQUITY INVESTORS III, L.P. |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGI UK ACQUISITION LIMITED |
| 03/08/173 August 2017 | CESSATION OF EDWIN JOSEPH BATES AS A PSC |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MS SUZANNE MARIE TIDESWELL |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE BATES |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BATES |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR DARCY JOHN CORBEN |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR GEOFFREY BARRY EELES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR DARCY JOHN CORBEN |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR GUY BRENT GREEN |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1717 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 02/05/172 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15 |
| 07/04/177 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 |
| 16/03/1716 March 2017 | SECOND FILED SH01 - 08/11/16 STATEMENT OF CAPITAL GBP 375.50 |
| 16/03/1716 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 351.60 |
| 25/11/1625 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 351.60 |
| 25/11/1625 November 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/1615 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 347.80 |
| 15/08/1615 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 31/12/1531 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 371.70 |
| 31/12/1531 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/154 September 2015 | SAIL ADDRESS CHANGED FROM: C/O STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR ENGLAND |
| 04/09/154 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLEY / 04/09/2015 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/01/1517 January 2015 | SECRETARY APPOINTED CLIVE BATES |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, SECRETARY LLOYD BATES |
| 13/01/1513 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 383.50 |
| 31/12/1431 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 07/02/147 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 14/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 14/01/2014 |
| 20/12/1320 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 395.40 |
| 11/09/1311 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 419.10 |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1330 January 2013 | SECOND FILING WITH MUD 14/08/12 FOR FORM AR01 |
| 30/01/1330 January 2013 | SECOND FILING WITH MUD 14/08/11 FOR FORM AR01 |
| 31/12/1231 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 419.10 |
| 03/12/123 December 2012 | TERMS OF AN AGREEMENT 19/09/2012 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR JOHN ATKINS |
| 28/11/1228 November 2012 | SECRETARY APPOINTED LLOYD EDWIN BATES |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL BARNES |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES |
| 07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 22/08/2011 |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 22/08/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED LLOYD EDWIN BATES |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 14/08/2010 |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 14/08/2010 |
| 09/09/109 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, AISH HOUSE BROOM ROAD, MANNINGS HEATH, POOLE, DORSET, BH12 4NL |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | £ SR [email protected] 27/04/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FLEETS HOUSE, FLEETS LANE, POOLE, DORSET BH15 3BU |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED AISH LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 20/09/0120 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED AISH TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | S-DIV 05/10/00 |
| 18/10/0018 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 05/10/00 |
| 18/10/0018 October 2000 | ALTER MEMORANDUM 05/10/00 |
| 18/10/0018 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED LA LAW 114 LIMITED CERTIFICATE ISSUED ON 14/09/00 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: RUSSELL HOUSE, OXFORD HOUSE, BOURNEMOUTH, DORSET BH8 8EX |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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