AISTETIC LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Resolutions

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30/08/2430 August 2024 Statement of capital following an allotment of shares on 2024-08-07

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23/08/2423 August 2024 Micro company accounts made up to 2023-12-31

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04/02/244 February 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/05/2319 May 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-17 with updates

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01/02/231 February 2023 Cessation of Philip Hilaire Sean Torr as a person with significant control on 2022-01-30

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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05/01/235 January 2023 Change of details for Mr Duncan Stewart Mckay as a person with significant control on 2022-04-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-05-02

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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08/04/228 April 2022 Second filing of Confirmation Statement dated 2022-01-17

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Registered office address changed from Buxton Court 3 West Way Oxford Oxfordshire OX2 0JB to 5 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX on 2021-08-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 SUB-DIVISION 31/10/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HILAIRE SEAN TORR

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14/01/2014 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/2014 January 2020 SUB-DIVISION 31/10/2019

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02/01/202 January 2020 01/11/19 STATEMENT OF CAPITAL GBP 10.00

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29/11/1929 November 2019 SUB-DIVISION 31/10/19

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15/11/1915 November 2019 DIRECTOR APPOINTED PROFESSOR PHILIP HILAIRE SEAN TORR

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STEWART MCKAY / 04/11/2019

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08/11/198 November 2019 02/06/19 STATEMENT OF CAPITAL GBP 9.50

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM LINCOLN HOUSE BARROW ROAD DRAYTON ABINGDON OXFORDSHIRE OX14 4SU ENGLAND

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18/01/1918 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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