Aestiva Management Limited

Company Registration Number: 05541630

Company registered in England and Wales

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Aestiva Management Limited is a Private Company Limited by Shares first registered on 19 August 2005. Its current registered address is in Bracknell, Berkshire.

Registered Address

12 JACOB CLOSE
BINFIELD
BRACKNELL
BERKSHIRE
RG42 1FZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05541630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £56,798£76,051£40,064£15,546£2,271£6,252£7,652£26,251£41,982£53,993£36,091
of which Cash £56,798£75,224£31,784£6,012£2,271£6,152£7,552£19,229£33,363£41,320£24,799
Total Assets £56,798£76,051£40,064£15,546£2,271£6,252£7,652£26,251£41,982£53,993£36,091
Current Liabilities £7,915£14,861£10,369£8,260£7,319£5,722£4,281£3,112£3,617£12,973£17,310
Net Current Assets £48,883£61,190£29,695£7,286£-5,048£530£3,371£23,139£38,365£41,020£18,781
Total Net Worth £50,113£61,675£30,683£8,603£-2,904£1,297£4,393£23,598£38,948£41,560£19,505

Previous Names

No previous names

Company Officers

  • MOONEY, Sheila Theresa

    Secretary

    Appointed on 19 August 2005

     

    12 Jacob Close
    Binfield
    Bracknell
    Berkshire
    RG42 1FZ

  • BEVERIDGE, Andrew Peter

    Director

    Appointed on 19 August 2005

     

    Nationality: Uk

    Occupation: Interim Manager

    Month of birth: April 1962

    12 Jacob Close
    Binfield
    Bracknell
    Berkshire
    RG42 1FZ

  • MOONEY, Sheila Theresa

    Director

    Appointed on 28 July 2014

     

    Nationality: Uk

    Occupation: Hr Consultant

    Month of birth: October 1962

    12 Jacob Close
    Binfield
    Bracknell
    Berkshire
    RG42 1FZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 August 2005

    Resigned on 22 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 August 2005

    Resigned on 22 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62RFHGO. Transaction: MzE3MTY3NDAzNGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUFL9. Transaction: MzE1NTU2NjUxOGFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51ZDIAP. Transaction: MzE0MzI2NTAxN2FkaXF6a2N4.

  4. 23 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF94NM. Transaction: MzEyOTUxMDk0NmFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42HDZTL. Transaction: MzExODUxOTQyNWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27J6X. Transaction: MzEwNjIzNTY1MmFkaXF6a2N4.

  7. 30 July 2014 Appointment of Ms Sheila Mooney as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D6TWAH. Transaction: MzEwNDY4ODEzMmFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33Y8JC9. Transaction: MzA5NjQ0NjQyNGFkaXF6a2N4.

  9. 21 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OL1E. Transaction: MzA4MzYzNDI3NWFkaXF6a2N4.

  10. 16 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A263OIO3. Transaction: MzA3NjMyODUxNWFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZQ9V. Transaction: MzA2MzIxNTQ4NWFkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16NRJ56. Transaction: MzA1NTc2MjI0MmFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJBY0WWH. Transaction: MzA0MjQzNzYzNGFkaXF6a2N4.

  14. 18 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AX8W9SIU. Transaction: MzAzNDAyMzcyOGFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X0NFDMSQ. Transaction: MzAyMTg2OTA4MWFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Andrew Peter Beveridge on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X0NFCMSP. Transaction: MzAyMTg2ODgzN2FkaXF6a2N4.

  17. 15 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AF1PRJ5U. Transaction: MzAxMzYwMzgwN2FkaXF6a2N4.

  18. 20 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WIZCKA. Transaction: MjAzOTYxMDYzM2FkaXF6a2N4.

  19. 16 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4HU4902. Transaction: MjAzMDc0NTk3NmFkaXF6a2N4.

  20. 3 October 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWM33M2. Transaction: MjAxNDcwOTE1MmFkaXF6a2N4.

  21. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4RPU03R. Transaction: MjAwNjMxMTg5M2FkaXF6a2N4.

  22. 7 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwODM1OWFkaXF6a2N4.

  23. 21 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMjIyN2FkaXF6a2N4.

  24. 5 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyMzEzMWFkaXF6a2N4.

  25. 16 November 2005 Ad 23/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI3NzkzNmFkaXF6a2N4.

  26. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3Mzk5N2FkaXF6a2N4.

  27. 20 September 2005 Registered office changed on 20/09/05 from: tithe house, 15 dukes rise crowthorne bucks RG45 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE5NTI5NGFkaXF6a2N4.

  28. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMzNTgxMmFkaXF6a2N4.

  29. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc2NTYyOWFkaXF6a2N4.

  30. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkxNTk3NmFkaXF6a2N4.

  31. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA0MjAwM2FkaXF6a2N4.

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