Aesx Limited

Company Registration Number: 05379982

Company registered in England and Wales

Aesx Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Woking, Surrey Gu217qn.

Registered Address

TULIP TREES, CHURCH ROAD
ST. JOHNS
WOKING
SURREY GU217QN

Registration Data

Company Number

05379982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£17,024
Current Assets £306£55£53£49£60£120
of which Cash £0£0£53£49£60£120
Total Assets £306£55£53£49£60£17,144
Current Liabilities £5,146£4,847£4,786£4,732£8,982£8,632
Net Current Assets £-4,840£-4,792£-4,733£-4,683£-8,922£-8,512
Total Net Worth £-4,840£-4,792£-4,733£-4,683£-8,922£8,512

Previous Names

No previous names

Company Officers

  • HOWARD, Colin Meredith

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Tulip Trees, Church Road
    St. Johns
    Woking
    Surrey Gu217qn

  • MUIR, Clare

    Secretary

    Appointed on 2 March 2005

    Resigned on 1 April 2011

    Ffrogs
    Pond Road
    Woking
    GU22 0JT

  • MUIR, Clare

    Director

    Appointed on 2 March 2005

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Ffrogs
    Pond Road
    Woking
    GU22 0JT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53Y11Z5. Transaction: MzE0NTMyMDQ2M2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WOX8W. Transaction: MzE0MzEyODE3MmFkaXF6a2N4.

  3. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNX9M. Transaction: MzEzMTgzMzIxMGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42MN2KH. Transaction: MzExODY2NTI3N2FkaXF6a2N4.

  5. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY3U9. Transaction: MzEwODQ2MzkyOWFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPIJK. Transaction: MzA5NjEyNDA0N2FkaXF6a2N4.

  7. 6 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7ID5E. Transaction: MzA4MjgyNzg4MWFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23CR5FM. Transaction: MzA3MzgzMjQ0NGFkaXF6a2N4.

  9. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93ZSB. Transaction: MzA2NDgyNjcwMmFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142KTJV. Transaction: MzA1MzU0NzIyM2FkaXF6a2N4.

  11. 5 March 2012 Termination of appointment of Clare Muir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142KTJN. Transaction: MzA1MzU0NzEwNWFkaXF6a2N4.

  12. 10 January 2012 Previous accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X109Y3BL. Transaction: MzA1MDUxNDI1N2FkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X728ESVF. Transaction: MzAzNDc2NzEyOWFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXVGXS5Z. Transaction: MzAzMzI4ODUzM2FkaXF6a2N4.

  15. 19 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XOZMVOD2. Transaction: MzAyNTQ4NTE3MmFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XZ4MEI5N. Transaction: MzAxMTAzMTQwMGFkaXF6a2N4.

  17. 9 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ4MDI5M. Transaction: MzAxMTAzMDE1NGFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Colin Meredith Howard on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XZ4MBI5K. Transaction: MzAxMTAzMDE0OWFkaXF6a2N4.

  19. 9 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ4MCI5L. Transaction: MzAxMTAzMDE1MWFkaXF6a2N4.

  20. 22 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDTZ5DG0. Transaction: MjA0MTc4NTM1MmFkaXF6a2N4.

  21. 10 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPSB80T. Transaction: MjAyNzczNDc3M2FkaXF6a2N4.

  22. 10 March 2009 Appointment terminated director clare muir [View PDF]

    Category: Officers. Type: 288b. Barcode: XWPSA80S. Transaction: MjAyNzczNDAwMmFkaXF6a2N4.

  23. 26 November 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAI9055L. Transaction: MjAxODgzNDY2NmFkaXF6a2N4.

  24. 10 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM75EXTZ. Transaction: MjAwMTA5NzI1M2FkaXF6a2N4.

  25. 12 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2NTI2N2FkaXF6a2N4.

  26. 12 October 2007 Accounting reference date shortened from 31/03/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU2NDU5MGFkaXF6a2N4.

  27. 6 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4MjA2OGFkaXF6a2N4.

  28. 6 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzQ5NTkxNmFkaXF6a2N4.

  29. 6 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzUxNjY0NmFkaXF6a2N4.

  30. 6 March 2007 Registered office changed on 06/03/07 from: 1 sun hill hook heath road woking surrey GU22 0QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc5Mjc1NWFkaXF6a2N4.

  31. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMDg1NGFkaXF6a2N4.

  32. 27 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc4Mjk5MGFkaXF6a2N4.

  33. 16 February 2006 Registered office changed on 16/02/06 from: 90 bishopsgate london EC2N 4DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg2MjA0NmFkaXF6a2N4.

  34. 12 December 2005 £ nc 1000/2000 28/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDE2OTE5NmFkaXF6a2N4.

  35. 20 October 2005 Ad 20/09/05--------- £ si 1354@.01=13 £ ic 940/953 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA3NDkxNWFkaXF6a2N4.

  36. 20 October 2005 Ad 30/09/05--------- £ si 7863@.01=78 £ ic 862/940 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTkxMDc3MGFkaXF6a2N4.

  37. 20 October 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NDE3NjA1OGFkaXF6a2N4.

  38. 20 October 2005 Ad 30/09/05--------- £ si 84636@.01=846 £ ic 16/862 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTI4ODMxMGFkaXF6a2N4.

  39. 22 September 2005 Ad 28/06/05-20/07/05 £ si 1550@.01=15 £ ic 1/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDczMjk1M2FkaXF6a2N4.

  40. 20 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMTM2NDYyOGFkaXF6a2N4.

  41. 20 September 2005 S-div 02/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODgzMjk0NWFkaXF6a2N4.

  42. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTcwNzExNWFkaXF6a2N4.

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