CompaniesInTheUK

AISH TECHNOLOGIES LIMITED

Company number 04052309 ·

Active

189 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
3 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
28 Mar 2026 Memorandum and Articles of Association · 32 pages View document
28 Mar 2026 Memorandum and Articles of Association · 32 pages View document
28 Mar 2026 Resolutions · 32 pages View document
28 Mar 2026 Resolutions · 32 pages View document
4 Mar 2026 Statement of company's objects · 2 pages View document
20 Feb 2026 Registration of charge 040523090009, created on 2026-02-13 · 20 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 RP01AP01 · 3 pages View document
25 Nov 2025 Change of details for Trident Maritime Systems Uk Ltd as a person with significant control on 2025-10-27 · 2 pages View document
25 Nov 2025 Cessation of Jfl Equity Investors Iii, L.P. as a person with significant control on 2025-10-01 · 1 page View document
9 Oct 2025 Appointment of Mr Andrew Campbell as a director on 2025-10-01 · 2 pages View document
8 Oct 2025 Appointment of Mr Jeffrey Carl Webber as a director on 2025-10-01 · 2 pages View document
8 Oct 2025 Termination of appointment of Mike Bornak as a director on 2025-10-01 · 1 page View document
8 Oct 2025 Appointment of Mr Thomas Justin Campbell as a director on 2025-10-01 · 2 pages View document
16 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 4 pages View document
26 Apr 2024 Termination of appointment of Richard David Elkington as a director on 2024-01-31 · 1 page View document
26 Apr 2024 Appointment of Miss Aleesha Mitchell as a director on 2024-01-31 · 2 pages View document
26 Apr 2024 Appointment of Mr Mike Bornak as a director on 2024-01-31 · 2 pages View document
20 Mar 2024 Change of details for Agi Uk Acquisition Limited as a person with significant control on 2023-10-09 · 2 pages View document
26 Feb 2024 CAP-SS · 1 page View document
26 Feb 2024 Statement of capital on 2024-02-26 · 5 pages View document
26 Feb 2024 Resolutions · 1 page View document
26 Feb 2024 Resolutions View document
26 Feb 2024 SH20 · 1 page View document
22 Feb 2024 Statement of capital following an allotment of shares on 2024-01-24 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 34 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
15 Aug 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 · 1 page View document
14 Jun 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 · 1 page View document
20 Mar 2023 Full accounts made up to 2022-03-31 · 33 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
13 May 2022 Termination of appointment of Thomas Burley as a director on 2022-05-06 · 1 page View document
3 May 2022 Satisfaction of charge 040523090008 in full · 1 page View document
7 Apr 2022 Statement of capital following an allotment of shares on 2022-03-31 · 3 pages View document
8 Dec 2021 Full accounts made up to 2021-03-31 · 36 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
4 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
2 Jan 2020 DIRECTOR APPOINTED MR RICHARD DAVID ELKINGTON View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GUY GREEN View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SUZANNE TIDESWELL View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
22 Jul 2019 DIRECTOR APPOINTED MR THOMAS BURLEY View document
22 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES View document
1 Apr 2019 DIRECTOR APPOINTED MR DAVID HYDE View document
31 Jan 2019 APPOINTMENT TERMINATED, SECRETARY DARCY CORBEN View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DARCY CORBEN View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN COLEY View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINS View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LLOYD BATES View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
13 Nov 2017 CURREXT FROM 30/11/2017 TO 31/03/2018 View document
26 Oct 2017 ADOPT ARTICLES 28/07/2017 View document
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040523090008 View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JFL EQUITY INVESTORS III, L.P. View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
3 Aug 2017 CESSATION OF EDWIN JOSEPH BATES AS A PSC View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGI UK ACQUISITION LIMITED View document
28 Jul 2017 DIRECTOR APPOINTED MR GUY BRENT GREEN View document
28 Jul 2017 DIRECTOR APPOINTED MR DARCY JOHN CORBEN View document
28 Jul 2017 DIRECTOR APPOINTED MR GEOFFREY BARRY EELES View document
28 Jul 2017 SECRETARY APPOINTED MR DARCY JOHN CORBEN View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR EDWIN BATES View document
28 Jul 2017 APPOINTMENT TERMINATED, SECRETARY CLIVE BATES View document
28 Jul 2017 DIRECTOR APPOINTED MS SUZANNE MARIE TIDESWELL View document
18 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
11 May 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
2 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15 View document
7 Apr 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 View document
16 Mar 2017 SECOND FILED SH01 - 08/11/16 STATEMENT OF CAPITAL GBP 375.50 View document
16 Mar 2017 27/02/17 STATEMENT OF CAPITAL GBP 351.60 View document
25 Nov 2016 08/11/16 STATEMENT OF CAPITAL GBP 351.60 View document
25 Nov 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
15 Aug 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Aug 2016 18/07/16 STATEMENT OF CAPITAL GBP 347.80 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
2 Aug 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
31 Dec 2015 01/12/15 STATEMENT OF CAPITAL GBP 371.70 View document
31 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
4 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
4 Sep 2015 SAIL ADDRESS CHANGED FROM: C/O STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR ENGLAND View document
4 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLEY / 04/09/2015 View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
17 Jan 2015 APPOINTMENT TERMINATED, SECRETARY LLOYD BATES View document
17 Jan 2015 SECRETARY APPOINTED CLIVE BATES View document
13 Jan 2015 01/12/14 STATEMENT OF CAPITAL GBP 383.50 View document
31 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
21 Oct 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
27 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 View document
7 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 14/01/2014 View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 14/01/2014 View document
20 Dec 2013 20/12/13 STATEMENT OF CAPITAL GBP 395.40 View document
20 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
18 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 View document
10 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Apr 2013 10/04/13 STATEMENT OF CAPITAL GBP 419.10 View document
30 Jan 2013 SECOND FILING WITH MUD 14/08/11 FOR FORM AR01 View document
30 Jan 2013 SECOND FILING WITH MUD 14/08/12 FOR FORM AR01 View document
31 Dec 2012 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2012 31/12/12 STATEMENT OF CAPITAL GBP 419.10 View document
3 Dec 2012 TERMS OF AN AGREEMENT 19/09/2012 View document
28 Nov 2012 SECRETARY APPOINTED LLOYD EDWIN BATES View document
28 Nov 2012 DIRECTOR APPOINTED MR JOHN ATKINS View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY NIGEL BARNES View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES View document
7 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
18 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 View document
28 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 22/08/2011 View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 22/08/2011 View document
22 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
12 Jul 2011 DIRECTOR APPOINTED LLOYD EDWIN BATES View document
12 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 · 27 pages View document
9 Sep 2010 SAIL ADDRESS CREATED View document
9 Sep 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 View document
9 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 14/08/2010 View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMAS CHARLES BARNES / 14/08/2010 View document
3 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 View document
28 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
17 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
17 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, AISH HOUSE BROOM ROAD, MANNINGS HEATH, POOLE, DORSET, BH12 4NL View document
6 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 View document
19 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
7 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 View document
16 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
25 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 View document
8 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
11 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2005 £ SR [email protected] 27/04/05 View document
23 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
13 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 View document
14 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
25 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 View document
20 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
16 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 View document
7 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
5 Jul 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FLEETS HOUSE, FLEETS LANE, POOLE, DORSET BH15 3BU View document
12 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
6 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2001 COMPANY NAME CHANGED AISH LIMITED CERTIFICATE ISSUED ON 10/12/01 View document
20 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 View document
11 Sep 2001 COMPANY NAME CHANGED AISH TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/09/01 View document
29 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
8 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2000 S-DIV 05/10/00 View document
18 Oct 2000 NC INC ALREADY ADJUSTED 05/10/00 View document
18 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 View document
18 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 2000 ALTER MEMORANDUM 05/10/00 View document
13 Sep 2000 COMPANY NAME CHANGED LA LAW 114 LIMITED CERTIFICATE ISSUED ON 14/09/00 View document
12 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 SECRETARY RESIGNED View document
12 Sep 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: RUSSELL HOUSE, OXFORD HOUSE, BOURNEMOUTH, DORSET BH8 8EX View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 DIRECTOR RESIGNED View document
14 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document