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AESYS LTD

Company number 08713437

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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)
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
  • GBP 100
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
  • GBP 100
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