Aestas Ltd

Company Registration Number: 04131187

Company registered in England and Wales

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Aestas Ltd is a Private Company Limited by Shares first registered on 27 December 2000. Its current registered address is in Whitstable, Kent.

Registered Address

18 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4EY

There are 156 companies currently registered at this postcode, including this one.

All companies at CT5 4EY

Registration Data

Company Number

04131187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,071,044£990,775£978,358£974,019£968,025£968,056
of which Cash £70£9,882£86£95£29£60
Total Assets £1,071,044£990,775£978,358£974,019£968,025£968,056
Current Liabilities £1,112,402£1,025,133£1,039,762£1,034,649£1,028,131£1,027,670
Net Current Assets £-41,358£-34,358£-61,404£-60,630£-60,106£-59,614
Total Net Worth £34,358£34,358£61,404£60,630£60,106£59,614

Previous Names

  • G L T DEVELOPMENTS LIMITED, active until 10 December 2010

Company Officers

  • MITCHELL, Lewis Geoffrey Peter

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1978

    Summerhill House
    Hythe Road
    Willesborough
    Ashford
    Kent
    TN24 0NE
    England

  • MITCHELL, Tessa

    Director

    Appointed on 27 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Summerhill House
    Hythe Road
    Willesborough
    Ashford
    Kent
    TN24 0NE
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MITCHELL, Geoffrey Peter

    Secretary

    Appointed on 27 December 2000

    Resigned on 29 December 2009

    2 Highfield Mews
    Hythe Road
    Willesborough
    Ashford
    Kent
    TN24 0NE

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MITCHELL, Geoffrey Peter

    Director

    Appointed on 27 December 2000

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    2 Highfield Mews
    Hythe Road
    Willesborough
    Ashford
    Kent
    TN24 0NE

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

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Latest Filings

  1. 1 June 2016 Registration of charge 041311870005, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: A587I5UH. Transaction: MzE1MDMzMjI4NmFkaXF6a2N4.

  2. 1 June 2016 Registration of charge 041311870004, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: A587I5UP. Transaction: MzE1MDMzMTk0NmFkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X54TLEH5. Transaction: MzE0NjI0NTE5M2FkaXF6a2N4.

  4. 24 February 2016 Director's details changed for Mrs Tessa Mitchell on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51E9BYQ. Transaction: MzE0MjYwMjczMmFkaXF6a2N4.

  5. 23 February 2016 Director's details changed for Mr Lewis Geoffrey Peter Mitchell on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51BNTEW. Transaction: MzE0MjUxMTEwOWFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZA8Y2. Transaction: MzEzODk1MDgxMmFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4EKHX7D. Transaction: MzEyOTY1OTc5MWFkaXF6a2N4.

  8. 25 August 2015 Director's details changed for Mr Lewis Geoffrey Peter Mitchell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4EKFHZD. Transaction: MzEyOTYzNTA1M2FkaXF6a2N4.

  9. 12 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X479HW6Z. Transaction: MzEyMjk2NDA4N2FkaXF6a2N4.

  10. 12 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X479HXFT. Transaction: MzEyMjk2NDQzOGFkaXF6a2N4.

  11. 12 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X479HXQ0. Transaction: MzEyMjk2NDU1M2FkaXF6a2N4.

  12. 26 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHJ6I. Transaction: MzExNjA1MDc1NGFkaXF6a2N4.

  13. 2 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X397XHPL. Transaction: MzEwMTEzMzMxMmFkaXF6a2N4.

  14. 10 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9O1IB. Transaction: MzA5MjQxOTYwOGFkaXF6a2N4.

  15. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKEC8H. Transaction: MzA5MTE2NzQ1MmFkaXF6a2N4.

  16. 13 February 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X2224YR7. Transaction: MzA3MjcwOTkxMmFkaXF6a2N4.

  17. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9GBU8. Transaction: MzA3MDQwMDk3OGFkaXF6a2N4.

  18. 19 April 2012 Registered office address changed from Summerhill House Summerhill, Willesborough Ashford Kent TN24 0NE on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175QJ4B. Transaction: MzA1NjEwNTg2OGFkaXF6a2N4.

  19. 2 March 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X13V1576. Transaction: MzA1MzQ5Nzg2MWFkaXF6a2N4.

  20. 4 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUHL16. Transaction: MzA1MDExNDM4MWFkaXF6a2N4.

  21. 12 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: EQYR100U. Transaction: MzAzMDMxMzI0NGFkaXF6a2N4.

  22. 31 December 2010 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XCOYGQDE. Transaction: MzAyOTUzODc4NGFkaXF6a2N4.

  23. 10 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6SYNPTY. Transaction: MzAyODYwMjI2NGFkaXF6a2N4.

  24. 10 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQOPWG9Y. Transaction: MzAwNjc1MzQwNGFkaXF6a2N4.

  25. 30 December 2009 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XRKDDG7L. Transaction: MzAwNTgwNDUyMWFkaXF6a2N4.

  26. 29 December 2009 Director's details changed for Tessa Mitchell on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRKDCG7K. Transaction: MzAwNTgwNDM4MWFkaXF6a2N4.

  27. 29 December 2009 Termination of appointment of Geoffrey Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRKDBG7J. Transaction: MzAwNTgwNDM4MGFkaXF6a2N4.

  28. 28 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AD6956V8. Transaction: MjAyNDQ0MjgyMGFkaXF6a2N4.

  29. 26 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6UV6RA. Transaction: MjAyNDA5MDEwNmFkaXF6a2N4.

  30. 23 January 2009 Director's change of particulars / tessa mitchell / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6VK6R0. Transaction: MjAyNDA4OTkyNWFkaXF6a2N4.

  31. 6 August 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRX0205. Transaction: MjAxMDM3MDI4OWFkaXF6a2N4.

  32. 5 August 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: XITAP209. Transaction: MjAxMDM3NDIzOWFkaXF6a2N4.

  33. 23 April 2008 Appointment terminated director geoffrey mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: ATJPGZ2S. Transaction: MjAwMzkyMzcxNGFkaXF6a2N4.

  34. 23 April 2008 Director appointed lewis mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: ATJPFZ2R. Transaction: MjAwMzkyMzYyMmFkaXF6a2N4.

  35. 15 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk2ODY5NGFkaXF6a2N4.

  36. 5 February 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMjMzMGFkaXF6a2N4.

  37. 13 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMTI0MzM2MGFkaXF6a2N4.

  38. 9 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMDE0OWFkaXF6a2N4.

  39. 18 January 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM5NjEwM2FkaXF6a2N4.

  40. 13 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzNDI3NGFkaXF6a2N4.

  41. 9 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0MDczNWFkaXF6a2N4.

  42. 8 January 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjg5MjQ3MWFkaXF6a2N4.

  43. 8 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4OTM0NmFkaXF6a2N4.

  44. 16 October 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAyNDA5MWFkaXF6a2N4.

  45. 13 September 2002 Accounting reference date extended from 31/12/01 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjY2NjQ1N2FkaXF6a2N4.

  46. 6 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA2MzQyM2FkaXF6a2N4.

  47. 22 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwNjA1MmFkaXF6a2N4.

  48. 27 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjE2MTM0MGFkaXF6a2N4.

  49. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODE1MjU1MGFkaXF6a2N4.

  50. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAzODUxNGFkaXF6a2N4.

  51. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUyOTQ4OWFkaXF6a2N4.

  52. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc5NDYxMGFkaXF6a2N4.

  53. 3 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzNTYxM2FkaXF6a2N4.

  54. 3 January 2001 Registered office changed on 03/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg4NzIxOGFkaXF6a2N4.

  55. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYzNTU2NmFkaXF6a2N4.

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