Aeschylus Limited

Company Registration Number: 01835663

Company registered in England and Wales

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Aeschylus Limited is a Private Company Limited by Shares first registered on 24 July 1984. Its current registered address is in London.

Registered Address

THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR

There are 204 companies currently registered at this postcode, including this one.

All companies at EC3A 7AR

Registration Data

Company Number

01835663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £630,997£630,997£539,380£539,380£539,380£539,380
Current Assets £29,486£42,765£86,771£139,798£80,257£14,761
of which Cash £13,736£40,682£2,152£131,798£80,257£6,761
Total Assets £660,483£673,762£626,151£679,178£619,637£554,141
Current Liabilities £106,281£126,966£80,639£134,129£74,992£13,439
Net Current Assets £-76,795£-84,201£6,132£5,669£5,265£1,322
Total Net Worth £554,202£546,796£545,512£545,049£544,645£540,702

Previous Names

No previous names

Company Officers

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

     

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • GATTI, Violaine

    Director

    Appointed on 28 February 2002

     

    Nationality: Swiss

    Occupation: Business Women

    Month of birth: January 1961

    C/O Lemanagement Services S.A
    7 Chemin Des Charmettes
    Lausanne
    1003
    Switzerland

  • PAGAC, Karl Heinz

    Director

    Appointed on 28 March 1994

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1936

    12 Allee Des Courdoules
    Les Hauts De Vaugrenier
    Villeneuve-Loubet
    France
    F06270

  • TREVOR-BARNSTON, Michael Anthony Tudor

    Director

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Crewe Place
    Farndon
    Chester
    Cheshire
    CH3 6PD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9FC6. Transaction: MzE1MDI1NzMyMWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55UF35S. Transaction: MzE0NzQwMzE4N2FkaXF6a2N4.

  3. 28 April 2016 Director's details changed for Violaine Gatti on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X55UF0WJ. Transaction: MzE0NzQwMjQ0MmFkaXF6a2N4.

  4. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOWWR. Transaction: MzEzMDgxODQ5OWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X476YDP5. Transaction: MzEyMjkyNDY1NGFkaXF6a2N4.

  6. 1 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS3UAQ. Transaction: MzEwMjg1NjMwMGFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFR6J. Transaction: MzA5ODQzOTA0NGFkaXF6a2N4.

  8. 27 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B33WBL. Transaction: MzA4MDU4NDY5OWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8SR4. Transaction: MzA3NjQ2OTg3MmFkaXF6a2N4.

  10. 18 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD3T4B. Transaction: MzA2MTAxMjQwNmFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170HQ5F. Transaction: MzA1NTkzODEyNGFkaXF6a2N4.

  12. 31 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFU6XX0J. Transaction: MzA0MzAwNjgxNWFkaXF6a2N4.

  13. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWGDWTT. Transaction: MzA0MjMzNjcxMmFkaXF6a2N4.

  14. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPNBWSQ. Transaction: MzA0MjMwOTIzM2FkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XGOF5TO2. Transaction: MzAzNjI3Mjg0NWFkaXF6a2N4.

  16. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS7K2NUT. Transaction: MzAyNDQ3MDQ0MGFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XK5SXJB5. Transaction: MzAxMzg4MDA5MmFkaXF6a2N4.

  18. 12 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ1QQDYS. Transaction: MzAwMDUxMjQ5MGFkaXF6a2N4.

  19. 24 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O4Z9AF. Transaction: MjAzMTQwMjUwNWFkaXF6a2N4.

  20. 18 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEOAD379. Transaction: MjAxMzYyNDczNWFkaXF6a2N4.

  21. 15 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADSIPZPA. Transaction: MjAwNTQ2OTQ4NWFkaXF6a2N4.

  22. 20 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzMDE2OWFkaXF6a2N4.

  23. 25 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxNzM4NGFkaXF6a2N4.

  24. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2NjQ2MWFkaXF6a2N4.

  25. 26 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5MTE5N2FkaXF6a2N4.

  26. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc3NTI0MmFkaXF6a2N4.

  27. 17 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjAyNjc2MGFkaXF6a2N4.

  28. 23 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU0MjE1MGFkaXF6a2N4.

  29. 22 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE3OTUyMWFkaXF6a2N4.

  30. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzkwMTYyMmFkaXF6a2N4.

  31. 23 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc1MzQ1MmFkaXF6a2N4.

  32. 23 September 2002 Return made up to 17/04/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDE5MTA3NWFkaXF6a2N4.

  33. 20 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTcxNTM2MGFkaXF6a2N4.

  34. 6 August 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjg1NDQ1NmFkaXF6a2N4.

  35. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyOTIyNmFkaXF6a2N4.

  36. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0NTIxNWFkaXF6a2N4.

  37. 19 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjAyOTg4OGFkaXF6a2N4.

  38. 26 July 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODg4ODU3OWFkaXF6a2N4.

  39. 5 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTQzMzc4NWFkaXF6a2N4.

  40. 6 June 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwNTMwNWFkaXF6a2N4.

  41. 18 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTM0ODE1OWFkaXF6a2N4.

  42. 1 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDgyOTU2NWFkaXF6a2N4.

  43. 6 May 1999 Return made up to 17/04/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTkwNDAxOWFkaXF6a2N4.

  44. 10 December 1998 Return made up to 17/04/98; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzg5Mjg2OGFkaXF6a2N4.

  45. 3 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDU0Njg2MGFkaXF6a2N4.

  46. 28 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzE0MDI2NWFkaXF6a2N4.

  47. 2 July 1998 Return made up to 17/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAzNTkyMGFkaXF6a2N4.

  48. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDQ3NDY5NmFkaXF6a2N4.

  49. 23 June 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjg0NDcyOWFkaXF6a2N4.

  50. 16 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDA3Mzk2MGFkaXF6a2N4.

  51. 24 May 1996 Return made up to 17/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg3MTMwMGFkaXF6a2N4.

  52. 15 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDk2Nzc5NGFkaXF6a2N4.

  53. 21 April 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2OTI2NDM1OWFkaXF6a2N4.

  54. 4 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAyODU5OGFkaXF6a2N4.

  55. 4 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI1NTkyM2FkaXF6a2N4.

  56. 4 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE4MjM1MGFkaXF6a2N4.

  57. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTMzMzE1M2FkaXF6a2N4.

  58. 7 May 1994 Return made up to 17/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NTA2MjMyOWFkaXF6a2N4.

  59. 11 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjIzNzU2NGFkaXF6a2N4.

  60. 29 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5ODE4OTQ4OWFkaXF6a2N4.

  61. 10 May 1993 Return made up to 17/04/93; change of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjQ2NzQyNWFkaXF6a2N4.

  62. 22 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNTgwODQyMmFkaXF6a2N4.

  63. 18 May 1992 Return made up to 17/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMjk3NWFkaXF6a2N4.

  64. 30 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNTA3OTMyM2FkaXF6a2N4.

  65. 17 June 1991 Return made up to 17/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODcwMjk0NWFkaXF6a2N4.

  66. 12 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMDY2Mzk2MmFkaXF6a2N4.

  67. 27 April 1990 Return made up to 17/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMzY0MTYxN2FkaXF6a2N4.

  68. 24 January 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjE0MDEzMmFkaXF6a2N4.

  69. 12 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNjc1ODI2OGFkaXF6a2N4.

  70. 27 July 1989 Return made up to 19/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjA1MTkxNWFkaXF6a2N4.

  71. 20 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NTYwODUzNmFkaXF6a2N4.

  72. 10 February 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NjMwNTM5NmFkaXF6a2N4.

  73. 27 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY2Mzk2MWFkaXF6a2N4.

  74. 23 June 1988 Return made up to 02/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDg0MTkyMmFkaXF6a2N4.

  75. 8 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MTk3NjcyNmFkaXF6a2N4.

  76. 1 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODIxMzI0MGFkaXF6a2N4.

  77. 16 November 1987 Registered office changed on 16/11/87 from: c/o clyde & co 2ND floor colonial house 30 mincing lane london EC3R 7BR

    Category: Address. Type: 287. Transaction: MDA1NDc5OTY0OWFkaXF6a2N4.

  78. 22 April 1987 Return made up to 10/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTUwMjQzNGFkaXF6a2N4.

  79. 2 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MTgxMDU3M2FkaXF6a2N4.

  80. 5 June 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjE5NTk5MWFkaXF6a2N4.

  81. 5 June 1986 Registered office changed on 05/06/86 from: three quays tower hilll london EC3R 6DS

    Category: Address. Type: 287. Transaction: MDEzOTk3MTgyMGFkaXF6a2N4.

  82. 27 May 1986 Return made up to 31/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjYwMDMxM2FkaXF6a2N4.

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