- Company Overview for AESYS LTD (08713437)
- Filing history for AESYS LTD (08713437)
- People for AESYS LTD (08713437)
- More for AESYS LTD (08713437)
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) |
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17 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Aug 2020 | DS01 | Application to strike the company off the register | |
08 Jun 2020 | AA | Unaudited abridged accounts made up to 31 May 2020 | |
08 Jun 2020 | AA | Unaudited abridged accounts made up to 31 October 2019 | |
07 Jun 2020 | AA01 | Previous accounting period shortened from 31 October 2020 to 31 May 2020 | |
10 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
28 May 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
09 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
10 Jul 2018 | AD01 | Registered office address changed from 6 King John Court London E1 6FA United Kingdom to 6 King John Court London EC2A 3EZ on 10 July 2018 | |
18 May 2018 | AD01 | Registered office address changed from 6 6 King John Court London E1 6FA United Kingdom to 6 King John Court London E1 6FA on 18 May 2018 | |
17 May 2018 | AD01 | Registered office address changed from 68 South Lambeth Road Ground Floor West London SW8 1RL England to 6 6 King John Court London E1 6FA on 17 May 2018 | |
10 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
03 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
07 Mar 2016 | AD01 | Registered office address changed from 22 Bloomsbury Square London WC1A 2NS to 68 South Lambeth Road Ground Floor West London SW8 1RL on 7 March 2016 | |
08 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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19 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
14 May 2015 | TM01 | Termination of appointment of Tommaso Napoli as a director on 28 February 2015 | |
14 May 2015 | AP01 | Appointment of Mr Roberto Benigni as a director on 1 March 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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05 Nov 2014 | TM01 | Termination of appointment of Mario Gesue' as a director on 3 October 2014 | |
04 Nov 2014 | AD01 | Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX England to 22 Bloomsbury Square London WC1A 2NS on 4 November 2014 |