Aesys - RWH Intl. Limited

Company Registration Number: 05237117

Company registered in England and Wales

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Aesys - RWH Intl. Limited is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8302 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05237117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £45,693£62,235£41,459£39,471£39,361£42,819£37,199£41,202
of which Cash £37,514£50,056£30,270£29,004£22,900£31,673£27,702£17,731
Total Assets £45,693£62,235£41,459£39,471£39,361£42,819£37,199£41,202
Current Liabilities £99,962£124,285£82,847£73,896£67,593£69,203£78,569£73,274
Net Current Assets £-54,269£-62,050£-41,388£-34,425£-28,232£-26,384£-41,370£-32,072
Total Net Worth £-27,003£-26,699£-20,866£-11,682£-16,109£-6,226£-15,830£13,203

Previous Names

No previous names

Company Officers

  • SEEFELDER, Dietmar

    Secretary

    Appointed on 21 September 2004

     

    Ettlingerstrasse 46
    Ettlingen
    D76275
    Germany

  • HUBER, Robert Walter

    Director

    Appointed on 21 September 2004

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1939

    Nibelungenstrasse 30
    Pforzheim
    D75179
    Germany

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

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Latest Filings

  1. 22 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FHRKOA. Transaction: MzE4NTk3MjAzNWFkaXF6a2N4.

  2. 18 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EQ7G5L. Transaction: MzE4NTUyNDU5MGFkaXF6a2N4.

  3. 14 December 2016 Amended micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5L77OLV. Transaction: MzE2NDAyNTIwMGFkaXF6a2N4.

  4. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUQXL. Transaction: MzE1ODMyNTE3OWFkaXF6a2N4.

  5. 23 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39M1N. Transaction: MzE1Nzk1OTMzNmFkaXF6a2N4.

  6. 4 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKUO09. Transaction: MzEzMTg1NzU3OGFkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4N8P. Transaction: MzEzMTQyMDM5OGFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15Z1T. Transaction: MzEwODE3NzIxN2FkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H073FL. Transaction: MzEwODAxMDg2OWFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKHAXL. Transaction: MzA4NTg1MDc4OGFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUH1N. Transaction: MzA4NTY1Mzc2MGFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BZ40. Transaction: MzA2NDg3Mjg4NWFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69Z9K. Transaction: MzA2NDYwNTE2MGFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTIZ0XRV. Transaction: MzA0NDIzODExOWFkaXF6a2N4.

  15. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE7A9X6H. Transaction: MzA0MzI2MjEyOWFkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XDL29NMF. Transaction: MzAyMzc4MzQ5MWFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AICJSMVW. Transaction: MzAyMjM4OTE0NmFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: X2WR4F27. Transaction: MzAwMzExNDY3MGFkaXF6a2N4.

  19. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5CGBCYS. Transaction: MjA0MDY1OTIzNGFkaXF6a2N4.

  20. 6 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAGI3QU. Transaction: MjAxNDg0MzE1N2FkaXF6a2N4.

  21. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXXEC22Y. Transaction: MjAxMDU4NjY0MGFkaXF6a2N4.

  22. 17 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MzUyMmFkaXF6a2N4.

  23. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1NTgxN2FkaXF6a2N4.

  24. 21 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1Mjg1MWFkaXF6a2N4.

  25. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1MzU1NmFkaXF6a2N4.

  26. 30 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTA1MzQ1M2FkaXF6a2N4.

  27. 2 May 2006 Accounting reference date shortened from 30/09/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU3ODIyOGFkaXF6a2N4.

  28. 16 February 2006 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5MzYxM2FkaXF6a2N4.

  29. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjUzOTIxNWFkaXF6a2N4.

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