Aisa Corporate Marketing Limited

Company Registration Number: 04459189

Company registered in England and Wales

Approximate Location Map
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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 Corporate Marketing Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Over, Cambridgeshire.

Registered Address

THE BARN
41 A GLOVER STREET
OVER
CAMBRIDGESHIRE
CB24 5PQ

There are 4 companies currently registered at this postcode, including this one.

All companies at CB24 5PQ

Registration Data

Company Number

04459189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • TUTTON, Clive Raymond

    Secretary

    Appointed on 1 August 2011

     

    41a
    Glover Street
    Over
    Cambridge
    Cambridgeshire
    CB24 5PQ
    United Kingdom

  • PEARCY-CALDWELL, James Leonard Douglas

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1966

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

  • TUTTON, Clive Raymond

    Director

    Appointed on 5 October 2007

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1960

    The Barn
    41a Glover Street
    Over
    Cambridgeshire
    CB24 5PQ

  • KENNETT, Jacqueline

    Secretary

    Appointed on 23 July 2007

    Resigned on 1 August 2011

    119 Longfield Road
    Tring
    Hertfordshire
    HP23 4DE

  • TUTTON, Clive Raymond

    Secretary

    Appointed on 12 June 2002

    Resigned on 23 July 2007

    The Barn
    41a Glover Street
    Over
    Cambridgeshire
    CB24 5PQ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 13 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • O'DONNELL, Suzi

    Director

    Appointed on 23 July 2007

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1975

    Grosvenor House
    The Bottom Urchfont
    Devizes
    Wiltshire
    SN10 4SF

  • PEARCY CALDWELL, James Leonard

    Director

    Appointed on 12 June 2002

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: November 1966

    Limefield
    Manor Lane
    Baydon
    Wiltshire
    SN8 2JD

  • TUTTON, Clive Raymond

    Director

    Appointed on 12 June 2002

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Finance

    Month of birth: April 1960

    The Barn
    41a Glover Street
    Over
    Cambridgeshire
    CB24 5PQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 13 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LJ1S9. Transaction: MzE3ODA1MTQxN2FkaXF6a2N4.

  2. 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: X5CYY4MI. Transaction: MzE1NDY2NjQxNWFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591JKXS. Transaction: MzE1MDY0Njc0NGFkaXF6a2N4.

  4. 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: X4CJN4K0. Transaction: MzEyNzgyOTM3MWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4A347TS. Transaction: MzEyNTU5MTI0MmFkaXF6a2N4.

  6. 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: X3C91ZBM. Transaction: MzEwMzg0NDM1NWFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEACI. Transaction: MzEwMTc4ODkzMmFkaXF6a2N4.

  8. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMO2I0. Transaction: MzA4MjMwNzYzN2FkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ38ZE. Transaction: MzA4MDIwMTY1NGFkaXF6a2N4.

  10. 3 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: X1EJAND7. Transaction: MzA2MTkwMDYwMWFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTMLT. Transaction: MzA1OTgyNTU0NmFkaXF6a2N4.

  12. 26 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1BVTMLL. Transaction: MzA1OTgyMDA4NmFkaXF6a2N4.

  13. 26 June 2012 Director's details changed for Mr James Leonard Douglas Pearcy-Caldwell on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X1BVTML5. Transaction: MzA1OTgyMDA3N2FkaXF6a2N4.

  14. 26 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1BVTMLD. Transaction: MzA1OTgyMDA4M2FkaXF6a2N4.

  15. 1 August 2011 Appointment of Mr Clive Raymond Tutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD1Z3WBK. Transaction: MzA0MTM5ODEzM2FkaXF6a2N4.

  16. 1 August 2011 Appointment of Mr James Leonard Douglas Pearcy-Caldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD1VZWBC. Transaction: MzA0MTM5ODAwOGFkaXF6a2N4.

  17. 1 August 2011 Termination of appointment of Jacqueline Kennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD1RIWBR. Transaction: MzA0MTM5NzgyNGFkaXF6a2N4.

  18. 29 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XC626W8R. Transaction: MzA0MTI5MjM0OWFkaXF6a2N4.

  19. 16 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XXDELV12. Transaction: MzAzODkzNzc1OWFkaXF6a2N4.

  20. 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: XWNV3MHH. Transaction: MzAyMTI5MzEyN2FkaXF6a2N4.

  21. 15 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XI9RNKVH. Transaction: MzAxNzY0MTEyN2FkaXF6a2N4.

  22. 1 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: X82XPCW1. Transaction: MjA0MDM5MjA4MmFkaXF6a2N4.

  23. 18 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO7ZASE. Transaction: MjAzNTI4ODAxNGFkaXF6a2N4.

  24. 19 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: XSW7839C. Transaction: MjAxMzc1NjE4M2FkaXF6a2N4.

  25. 16 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWWT1FB. Transaction: MjAwOTA2MDQzNWFkaXF6a2N4.

  26. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MTAwOWFkaXF6a2N4.

  27. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MzIwMGFkaXF6a2N4.

  28. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2MzQ2OGFkaXF6a2N4.

  29. 1 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2NDAwOGFkaXF6a2N4.

  30. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ2MzQ2N2FkaXF6a2N4.

  31. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ2Mzk0MGFkaXF6a2N4.

  32. 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: MDE4MzQ2MzQ2NmFkaXF6a2N4.

  33. 24 July 2007 Registered office changed on 24/07/07 from: units 1 & 2 fordbrook business park marlborough road pewsey wiltshire SN9 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQzNTgyMGFkaXF6a2N4.

  34. 19 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyMTk2MGFkaXF6a2N4.

  35. 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: MDE2MzAwMzMyNWFkaXF6a2N4.

  36. 7 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzcyNzg3M2FkaXF6a2N4.

  37. 7 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg5ODE2NGFkaXF6a2N4.

  38. 7 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE0MzM4N2FkaXF6a2N4.

  39. 7 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQxNDYyOWFkaXF6a2N4.

  40. 18 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ5ODIzNWFkaXF6a2N4.

  41. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjM0NzQ4M2FkaXF6a2N4.

  42. 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: MDAyODYxMjg4MWFkaXF6a2N4.

  43. 27 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE3NjE5MmFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDEzMzI0MTg0MGFkaXF6a2N4.

  45. 15 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE3ODQ1N2FkaXF6a2N4.

  46. 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: MDA1Nzc3NTEzMWFkaXF6a2N4.

  47. 3 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE5OTAzNGFkaXF6a2N4.

  48. 18 June 2003 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDEyNzQ0OTkzOWFkaXF6a2N4.

  49. 10 February 2003 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTQ5ODA2OGFkaXF6a2N4.

  50. 13 January 2003 Registered office changed on 13/01/03 from: units 1 & 2 fordbrook business centre pewsey wiltshire SN9 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIwNDMwMWFkaXF6a2N4.

  51. 13 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3NTk2MGFkaXF6a2N4.

  52. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk2MDc5OWFkaXF6a2N4.

  53. 13 January 2003 Ad 12/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE2Njc2M2FkaXF6a2N4.

  54. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5ODcyNmFkaXF6a2N4.

  55. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcxNTg4MmFkaXF6a2N4.

  56. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzE2NjQ2MWFkaXF6a2N4.

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