Aisby Ventures Ltd

Company Registration Number: 04661763

Company registered in England and Wales

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Aisby Ventures Ltd is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Oakham, Rutland.

Registered Address

12 WILLOUGHBY ROAD
MORCOTT
OAKHAM
RUTLAND
LE15 9DY

There are 5 companies currently registered at this postcode, including this one.

All companies at LE15 9DY

Registration Data

Company Number

04661763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,204£23,578£31,439£8,984£7,724£3,006
of which Cash £1,050£1,079£13,735£4,994£4,005£0
Total Assets £2,204£23,578£31,439£8,984£7,724£3,006
Current Liabilities £150,389£18,408£17,194£12,140£7,637£4,691
Net Current Assets £-148,185£5,170£14,245£-3,156£87£-1,685
Total Net Worth £-45,532£-30,777£-13,354£-14,662£-18,321£-10,535

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Alison Claire

    Secretary

    Appointed on 4 May 2003

     

    12
    Willoughby Road
    Morcott
    Oakham
    Rutland
    LE15 9DY
    United Kingdom

  • HUTCHINSON, Alison Claire

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1968

    12
    Willoughby Road
    Morcott
    Oakham
    Rutland
    LE15 9DY
    United Kingdom

  • HUTCHINSON, Peter

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1943

    12
    Willoughby Road
    Morcott
    Oakham
    Rutland
    LE15 9DY
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WRIGHTS NOMINEES LTD

    Corporate Secretary

    Appointed on 29 August 2003

    Resigned on 20 October 2014

    WRIGHTS ACCOUNTANTS LTD
    35
    PO BOX 508
    Water Lane
    Exeter
    EX2 8BY
    United Kingdom

  • WRIGHTS NOMINEES LTD

    Corporate Secretary

    Appointed on 13 February 2003

    Resigned on 5 May 2003

    7 Rectory Lane
    Brasted
    Westerham
    TN16 1RE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTY9BE. Transaction: MzE2MzE3MzYyMmFkaXF6a2N4.

  2. 7 March 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: X529PLVV. Transaction: MzE0MzUwMjY4OWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8S9ER. Transaction: MzEzNjM0NzM2NmFkaXF6a2N4.

  4. 13 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: X416IS9U. Transaction: MzExNzI0MTMxMWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVLUQ. Transaction: MzExMjM1NTg2MGFkaXF6a2N4.

  6. 21 October 2014 Termination of appointment of Wrights Nominees Ltd as a secretary on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM02. Barcode: X3IYM49M. Transaction: MzEwOTgxNTY0N2FkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1Y5S. Transaction: MzA5NDMyNDEwM2FkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM4L62. Transaction: MzA4OTE5NTQ5OWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDL7S. Transaction: MzA3NDI2MDM2NWFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M4BT35. Transaction: MzA2Nzc5ODMwNGFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13N60RM. Transaction: MzA1MzMxNzMyOGFkaXF6a2N4.

  12. 29 February 2012 Secretary's details changed for Wrights Nominees Ltd on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH04. Barcode: X13N60R6. Transaction: MzA1MzI3MDU5MWFkaXF6a2N4.

  13. 28 February 2012 Secretary's details changed for Alison Claire Hutchinson on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH03. Barcode: X13N60QY. Transaction: MzA1MzI3MDU4OWFkaXF6a2N4.

  14. 28 February 2012 Director's details changed for Peter Hutchinson on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X13N60RE. Transaction: MzA1MzI3MDU5NGFkaXF6a2N4.

  15. 28 February 2012 Registered office address changed from Grey Gables, Norton Fitzwarren Taunton Somerset TA2 6QQ on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N60QQ. Transaction: MzA1MzI3MDU4NGFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFNKZZIZ. Transaction: MzA0Nzc3NjI1NmFkaXF6a2N4.

  17. 5 July 2011 Appointment of Mrs Alison Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3EYAVJ0. Transaction: MzAzOTg2NTQyOWFkaXF6a2N4.

  18. 18 February 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: XT1DXRRJ. Transaction: MzAzMjQ5MjA0M2FkaXF6a2N4.

  19. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2DX6PFJ. Transaction: MzAyNzcwODYxMGFkaXF6a2N4.

  20. 24 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: XL4RHHR2. Transaction: MzAxMDEzMDExN2FkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Wrights Nominees Ltd on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH04. Barcode: XL4RGHR1. Transaction: MzAxMDA2MzgzNWFkaXF6a2N4.

  22. 8 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASJ7PG2Z. Transaction: MzAwNjY0OTE1NGFkaXF6a2N4.

  23. 17 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR75X7FJ. Transaction: MjAyNTg5MTExM2FkaXF6a2N4.

  24. 12 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1J6N5LD. Transaction: MjAyMDA5NzU4OWFkaXF6a2N4.

  25. 8 April 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE9BYO9. Transaction: MjAwMjgwMjE3MWFkaXF6a2N4.

  26. 7 April 2008 Secretary's change of particulars / wrights nominees LTD / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSE97YO5. Transaction: MjAwMjgwMTM1MGFkaXF6a2N4.

  27. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NTIzN2FkaXF6a2N4.

  28. 9 August 2007 Registered office changed on 09/08/07 from: 69 high street westerham kent TN16 1RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg0NTQzMWFkaXF6a2N4.

  29. 19 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2MTA2N2FkaXF6a2N4.

  30. 27 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5NDk5NWFkaXF6a2N4.

  31. 14 September 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1NDkzMWFkaXF6a2N4.

  32. 6 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0ODY3MTU3NmFkaXF6a2N4.

  33. 29 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2NDcxMWFkaXF6a2N4.

  34. 26 January 2005 Registered office changed on 26/01/05 from: 7 rectory lane brasted westerham kent TN16 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk2MjU5MmFkaXF6a2N4.

  35. 24 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNjEwNTU1NGFkaXF6a2N4.

  36. 11 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcxMTEyN2FkaXF6a2N4.

  37. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxMDY3MWFkaXF6a2N4.

  38. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI3MjQ5N2FkaXF6a2N4.

  39. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2MzU5N2FkaXF6a2N4.

  40. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI1MDkzMWFkaXF6a2N4.

  41. 24 February 2003 Ad 17/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODczMjE1MmFkaXF6a2N4.

  42. 24 February 2003 Registered office changed on 24/02/03 from: 6 st michael's close, clyst honiton, exeter devon EX5 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg3NzcxN2FkaXF6a2N4.

  43. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgzOTQ5MWFkaXF6a2N4.

  44. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAzNzIwN2FkaXF6a2N4.

  45. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1OTcwM2FkaXF6a2N4.

  46. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY4NzczN2FkaXF6a2N4.

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