Aisys Ltd

Company Registration Number: 03518270

Company registered in England and Wales

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Aisys Ltd is a Private Company Limited by Shares first registered on 27 February 1998. Its current registered address is in Rugby, Warwickshire.

Registered Address

CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
UNITED KINGDOM
CV21 2PD

There are 218 companies currently registered at this postcode, including this one.

All companies at CV21 2PD

Registration Data

Company Number

03518270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,567£49,716£56,890£56,767£46,511£35,519£13,638
of which Cash £25,567£36,956£54,490£50,217£41,111£29,919£7,394
Total Assets £25,567£49,716£56,890£56,767£46,511£35,519£13,638
Current Liabilities £8,989£45,316£50,201£43,025£38,655£36,623£13,291
Net Current Assets £16,578£4,400£6,689£13,742£7,856£-1,104£347
Total Net Worth £16,946£4,566£7,754£14,330£8,703£10£624

Previous Names

No previous names

Company Officers

  • DAVIS, Valerie Ann

    Secretary

    Appointed on 9 March 1998

     

    Nationality: British

    18 Bloxam Gardens
    Rugby
    Warwickshire
    CV22 7AP

  • DAVIS, Michael Jeremy

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    18 Bloxam Gardens
    Rugby
    Warwickshire
    CV22 7AP

  • DAVIS, Valerie Ann

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1961

    18 Bloxam Gardens
    Rugby
    Warwickshire
    CV22 7AP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X639ZYOW. Transaction: MzE3MjM4OTEzMWFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOKQR. Transaction: MzE2OTY5MDkxMGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3SCP. Transaction: MzE0NTM0NTE0M2FkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X513TVKY. Transaction: MzE0MjI3NDQyMWFkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4X9XD. Transaction: MzEzNDE2NDkzMmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DESEY. Transaction: MzEyMDM0NDM0N2FkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X413WFFN. Transaction: MzExNzE3ODM4OWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKV7U. Transaction: MzA5NzMxMDEyOGFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGTWW. Transaction: MzA5NDYxODUxN2FkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532FC4. Transaction: MzA3NTM3MzA4OWFkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X232DUFT. Transaction: MzA3MzY0MTM5MWFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6FPU. Transaction: MzA1NTAxMDI3NmFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9OD4. Transaction: MzA1MjU4NzE1MGFkaXF6a2N4.

  14. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5X1IST3. Transaction: MzAzNDU5NTUwNWFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XZ3UKS9E. Transaction: MzAzMzQ4ODYyOGFkaXF6a2N4.

  16. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9UGIR0. Transaction: MzAxMjcwNDcxN2FkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XNQ8SHLC. Transaction: MzAwOTYzNDM5OGFkaXF6a2N4.

  18. 10 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XX0PT81L. Transaction: MjAyNzc5MTA2NmFkaXF6a2N4.

  19. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXSL7AD. Transaction: MjAyNTU0NzkyMmFkaXF6a2N4.

  20. 11 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUW530HP. Transaction: MjAwNzA1ODU1OGFkaXF6a2N4.

  21. 5 April 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZPRYLM. Transaction: MjAwMjY2ODQ0MmFkaXF6a2N4.

  22. 4 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NDkzMWFkaXF6a2N4.

  23. 12 April 2007 Return made up to 11/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3NzgzMGFkaXF6a2N4.

  24. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNDkxNGFkaXF6a2N4.

  25. 2 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU2MjI4OWFkaXF6a2N4.

  26. 18 May 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2NDEzN2FkaXF6a2N4.

  27. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxMzA4OGFkaXF6a2N4.

  28. 25 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA2NjExOWFkaXF6a2N4.

  29. 10 May 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE2NTQwN2FkaXF6a2N4.

  30. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzMyMjMxN2FkaXF6a2N4.

  31. 19 February 2004 Registered office changed on 19/02/04 from: giant 8TH floor 102 new street birmingham B2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDEzNzE2NGFkaXF6a2N4.

  32. 18 February 2004 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzI3MjA4N2FkaXF6a2N4.

  33. 13 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3MDE2M2FkaXF6a2N4.

  34. 3 February 2003 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDkyODAxMWFkaXF6a2N4.

  35. 14 May 2002 Amended accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AAMD. Transaction: MDExMjk2ODUyOGFkaXF6a2N4.

  36. 19 April 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1OTIzMmFkaXF6a2N4.

  37. 12 September 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNDU4MjYwMmFkaXF6a2N4.

  38. 26 April 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3NzgxNWFkaXF6a2N4.

  39. 27 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjczNjU4NmFkaXF6a2N4.

  40. 31 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjkwODIxMWFkaXF6a2N4.

  41. 25 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0ODEzNGFkaXF6a2N4.

  42. 25 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTMzMjE1OGFkaXF6a2N4.

  43. 25 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkxNjE0M2FkaXF6a2N4.

  44. 11 March 1999 Registered office changed on 11/03/99 from: angel house 338-346 goswell road london EC1V 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIxMjYzMWFkaXF6a2N4.

  45. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM1NTAzNmFkaXF6a2N4.

  46. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1MjI0MGFkaXF6a2N4.

  47. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTAwMjU3N2FkaXF6a2N4.

  48. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM3MTI2OGFkaXF6a2N4.

  49. 7 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjE2NTAwM2FkaXF6a2N4.

  50. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MjA1MTcwN2FkaXF6a2N4.

  51. 7 April 1998 Accounting reference date extended from 28/02/99 to 30/06/99

    Category: Accounts. Type: 225. Transaction: MDEyODYxNzQ2N2FkaXF6a2N4.

  52. 7 April 1998 Registered office changed on 07/04/98 from: 36 bridge street rugby warwickshire CV21 3NR

    Category: Address. Type: 287. Transaction: MDA5ODYxMDY5NGFkaXF6a2N4.

  53. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEwMTY2MWFkaXF6a2N4.

  54. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY5ODYzNWFkaXF6a2N4.

  55. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTUwNDYyOGFkaXF6a2N4.

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