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Aisa Shop Limited

Company Registration Number: 03672036

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aisa Shop Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Pewsey, Wiltshire.

Registered Address

UNIT 4 FORDBROOK BUSINESS CENTRE
MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NU

There are 42 companies currently registered at this postcode, including this one.

All companies at SN9 5NU

Registration Data

Company Number

03672036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TUTTON, Clive Raymond

    Secretary

    Appointed on 1 December 1999

     

    The Barn
    41a Glover Street
    Over
    Cambridgeshire
    CB24 5PQ

  • PEARCY CALDWELL, James Leonard

    Director

    Appointed on 13 January 1999

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: November 1966

    Crowood Farm
    Crowood Lane
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2HE
    United Kingdom

  • TUTTON, Clive Raymond

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: April 1960

    The Barn
    41a Glover Street
    Over
    Cambridgeshire
    CB24 5PQ

  • PEARCY CALDWELL, Sally Ann

    Secretary

    Appointed on 13 January 1999

    Resigned on 30 November 1999

    25 St Johns Close
    Marlborough
    Wiltshire
    SN8 1JX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 13 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1998

    Resigned on 13 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 December 2017 [View PDF]

    Action Date: 23 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KK2DRC. Transaction: MzE5MTg1MjAzOGFkaXF6a2N4.

  2. 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6KK28MY. Transaction: MzE5MTg1MTg3OGFkaXF6a2N4.

  3. 25 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BDVY3C. Transaction: MzE4MTM3MTAyMWFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOI6F4. Transaction: MzE2Mjg5MzE5OWFkaXF6a2N4.

  5. 8 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYY68H. Transaction: MzE1NDY2NjkyNGFkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGGBU. Transaction: MzEzNTgzNTc5MmFkaXF6a2N4.

  7. 24 November 2015 Register(s) moved to registered office address Unit 4 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU [View PDF]

    Category: Address. Type: AD04. Barcode: X4KVGG9M. Transaction: MzEzNTgzNTYwMWFkaXF6a2N4.

  8. 27 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJN6BV. Transaction: MzEyNzgyOTg1M2FkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZYWR. Transaction: MzExMjA1NTAwM2FkaXF6a2N4.

  10. 16 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C925IO. Transaction: MzEwMzg0NjI1MWFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBNIH. Transaction: MzA4OTM3MjQzMWFkaXF6a2N4.

  12. 1 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DUMUSY. Transaction: MzA4MjU4NTg4MWFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXI0W. Transaction: MzA2ODI2MjYzMmFkaXF6a2N4.

  14. 27 November 2012 Director's details changed for James Leonard Pearcy Caldwell on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X1MJXI0O. Transaction: MzA2ODI2MjUyMmFkaXF6a2N4.

  15. 21 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQYGZF. Transaction: MzA2MjczMDQ1OWFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANLVN. Transaction: MzA0OTE5NTM3NWFkaXF6a2N4.

  17. 19 December 2011 Register inspection address has been changed from 1 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU England [View PDF]

    Category: Address. Type: AD02. Barcode: X0OANLUR. Transaction: MzA0OTEzNDYzM2FkaXF6a2N4.

  18. 16 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0OANLV7. Transaction: MzA0OTEzNDYzNmFkaXF6a2N4.

  19. 1 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCQNTWBM. Transaction: MzA0MTM3MTk4NmFkaXF6a2N4.

  20. 29 November 2010 Registered office address changed from 4 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU United Kingdom on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: A9K5NPG0. Transaction: MzAyNzgzODc5NWFkaXF6a2N4.

  21. 25 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1VNTPEC. Transaction: MzAyNzYxMjg5NmFkaXF6a2N4.

  22. 25 November 2010 Registered office address changed from 1-2 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1VNSPEB. Transaction: MzAyNzYxMjUzOGFkaXF6a2N4.

  23. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWM3LMH6. Transaction: MzAyMTI4ODMwMGFkaXF6a2N4.

  24. 18 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XIKIAFW2. Transaction: MzAwNTI4NTIzNmFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Mr Clive Raymond Tutton on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKI8FW0. Transaction: MzAwNTI4NTAyNWFkaXF6a2N4.

  26. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIKI9FW1. Transaction: MzAwNTI4NTAyNmFkaXF6a2N4.

  27. 18 December 2009 Director's details changed for James Leonard Pearcy Caldwell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKI7FWZ. Transaction: MzAwNTI4NTAyNGFkaXF6a2N4.

  28. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X87MACWG. Transaction: MjA0MDQ3NjE5OWFkaXF6a2N4.

  29. 27 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88VQ569. Transaction: MjAxODg4NTY0NmFkaXF6a2N4.

  30. 27 November 2008 Director and secretary's change of particulars / clive tutton / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X88VP568. Transaction: MjAxODg4NDM3MGFkaXF6a2N4.

  31. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUPP73JY. Transaction: MjAxNDM0ODk2NWFkaXF6a2N4.

  32. 29 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgyNjQzNWFkaXF6a2N4.

  33. 29 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyNjQzNGFkaXF6a2N4.

  34. 1 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NzcyMmFkaXF6a2N4.

  35. 30 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0NTkxOGFkaXF6a2N4.

  36. 7 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU5NDY0OWFkaXF6a2N4.

  37. 7 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQyOTMzNWFkaXF6a2N4.

  38. 7 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0NDA5OWFkaXF6a2N4.

  39. 7 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDM4MzMxMmFkaXF6a2N4.

  40. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA4ODI5MGFkaXF6a2N4.

  41. 30 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE3NDIzN2FkaXF6a2N4.

  42. 7 January 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIyNzUwMmFkaXF6a2N4.

  43. 12 August 2004 Registered office changed on 12/08/04 from: 25 st johns close marlborough wiltshire SN8 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzcyNDIxMGFkaXF6a2N4.

  44. 12 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjY2NzU4MmFkaXF6a2N4.

  45. 13 April 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE5NDQ1OGFkaXF6a2N4.

  46. 11 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3NTcwMmFkaXF6a2N4.

  47. 12 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ2NTUxMWFkaXF6a2N4.

  48. 30 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MDEwNjk3MGFkaXF6a2N4.

  49. 29 January 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3NzMwOWFkaXF6a2N4.

  50. 30 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMDA2NzYzOGFkaXF6a2N4.

  51. 14 January 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4ODU2NGFkaXF6a2N4.

  52. 26 March 2001 Accounts for a dormant company made up to 23 November 2000 [View PDF]

    Action Date: 23 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MDE0NzE5NGFkaXF6a2N4.

  53. 26 March 2001 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIxMDgwOWFkaXF6a2N4.

  54. 22 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE4NzIzOGFkaXF6a2N4.

  55. 22 December 1999 Accounts for a dormant company made up to 23 November 1999 [View PDF]

    Action Date: 23 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMjI3NTc2NmFkaXF6a2N4.

  56. 6 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI1MTUzMWFkaXF6a2N4.

  57. 6 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM3NzU5MGFkaXF6a2N4.

  58. 6 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY2MTMwMGFkaXF6a2N4.

  59. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU0NzA4OGFkaXF6a2N4.

  60. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk1NjIyN2FkaXF6a2N4.

  61. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg3NzA1MGFkaXF6a2N4.

  62. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU4OTA5M2FkaXF6a2N4.

  63. 19 January 1999 Registered office changed on 19/01/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM4MjIxOGFkaXF6a2N4.

  64. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ4ODE1NWFkaXF6a2N4.

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