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AESIR LTD

Company number 06804193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
31 Jan 2014 CH01 Director's details changed for Mr Nicholas John Frith on 31 January 2014
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Nicholas John Frith on 10 December 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Oct 2010 AD01 Registered office address changed from 6 the Furrows St. Ives Cambridgeshire PE27 5WG on 28 October 2010
28 Oct 2010 AP03 Appointment of Mr Mitchell Alan Burden as a secretary
28 Oct 2010 TM02 Termination of appointment of Geoffrey Kipling as a secretary
22 Sep 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Nicholas John Frith on 1 June 2010
24 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Nicholas John Frith on 20 January 2010
18 Feb 2009 88(2) Ad 28/01/09\gbp si 1@1=1\gbp ic 1/2\
18 Feb 2009 288a Secretary appointed geoffrey paul kipling
18 Feb 2009 288a Director appointed nicholas john frith
29 Jan 2009 288b Appointment terminated director yomtov jacobs
28 Jan 2009 NEWINC Incorporation