Aestcom Limited

Company Registration Number: 05997688

Company registered in England and Wales

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Aestcom Limited is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
ENGLAND
W1U 6EQ

There are 533 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

05997688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

23 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£211,520
Current Assets £7,524£23,000£44,000£11,835£7,280£47,450
of which Cash £109£14,171£34,476£4,940£4,635£30,971
Total Assets £7,524£23,000£44,000£11,835£7,280£258,970
Current Liabilities £160,740£133,718£128,171£91,285£70,257£127,153
Net Current Assets £-153,216£-110,718£-84,171£-79,450£-62,977£-79,703
Total Net Worth £-77,872£-101,114£-91,601£-105,838£-100,547£131,817

Previous Names

No previous names

Company Officers

  • BHANDAL, Gurpal Singh

    Secretary

    Appointed on 12 June 2015

     

    14
    David Mews
    London
    W1U 6EQ
    England

  • BHANDAL, Gurpal Singh

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1969

    46 Roundwood Park
    Harpenden
    Hertfordshire
    AL5 3AF
    England

  • BHANDAL, Sarabjit Singh, Dr

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1970

    14
    David Mews
    London
    W1U 6EQ
    England

  • ENTWISTLE, Andrew Mark, Dr

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1969

    2 Guest Road
    Prestwich
    Manchester
    M25 2DL
    England

  • NOLTE, Suzanne Alida

    Secretary

    Appointed on 14 November 2006

    Resigned on 12 June 2015

    Nationality: South African

    Occupation: Book Keeper

    71a Town Lane
    Bennington
    SG2 7BT

  • LEWIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    Hainault House
    Billet Road
    Romford
    Essex
    RM6 5SX

  • NOLTE, David

    Director

    Appointed on 14 November 2006

    Resigned on 12 June 2015

    Nationality: South African

    Occupation: Dentist

    Month of birth: January 1967

    71a Town Lane
    Bennington
    SG2 7BT

  • NOLTE, Suzanne Alida

    Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    Nationality: South African

    Occupation: Book Keeper

    Month of birth: April 1969

    71a Town Lane
    Bennington
    SG2 7BT

  • HARPER DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    Hainault House
    Billet Road
    Romford
    Essex
    RM6 5SX

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

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Latest Filings

  1. 23 December 2016 Previous accounting period shortened from 31 March 2016 to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Accounts. Type: AA01. Barcode: X5MG6PJ5. Transaction: MzE2NTIzNDkwNWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51GRL. Transaction: MzE1MTk1NDM4OGFkaXF6a2N4.

  3. 8 April 2016 Registration of charge 059976880001, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: A54I9K2O. Transaction: MzE0NjYxNDM3OGFkaXF6a2N4.

  4. 5 April 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X548MC5V. Transaction: MzE0NTYzNTU0OGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZQ8Y. Transaction: MzEzNzU5Njk0N2FkaXF6a2N4.

  6. 19 November 2015 Appointment of Dr Andrew Mark Entwistle as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KIJ13V. Transaction: MzEzNTUzNzIwOGFkaXF6a2N4.

  7. 19 November 2015 Appointment of Gurpal Singh Bhandal as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KIJ0UK. Transaction: MzEzNTUzNzA0M2FkaXF6a2N4.

  8. 17 November 2015 Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDAUS0. Transaction: MzEzNTM3MzA1NGFkaXF6a2N4.

  9. 26 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IUC4KP. Transaction: MzEzMzgwODc0M2FkaXF6a2N4.

  10. 8 July 2015 Termination of appointment of David Nolte as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: A4AQCGPN. Transaction: MzEyNjY4MDA1OWFkaXF6a2N4.

  11. 8 July 2015 Appointment of Sarabjit Singh Bhandal as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: A4AQCGPZ. Transaction: MzEyNjY3OTYyNmFkaXF6a2N4.

  12. 8 July 2015 Termination of appointment of Suzanne Nolte as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: A4AQCGQ3. Transaction: MzEyNjY3OTU5MWFkaXF6a2N4.

  13. 8 July 2015 Appointment of Gurpal Singh Bhandal as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP03. Barcode: A4AQCGQB. Transaction: MzEyNjY3OTIwOGFkaXF6a2N4.

  14. 8 July 2015 Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Ashton House Ashton Lane Sale Manchester M33 6WT on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: A4AQCGQJ. Transaction: MzEyNjY3ODI1MWFkaXF6a2N4.

  15. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIHBVK. Transaction: MzExNTY2OTYwNmFkaXF6a2N4.

  16. 24 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9HK8. Transaction: MzExMTkxMzUyN2FkaXF6a2N4.

  17. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KAXQI. Transaction: MzA5MzUzMjA2MGFkaXF6a2N4.

  18. 20 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMYO0I. Transaction: MzA5MTI1MDM0M2FkaXF6a2N4.

  19. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MTUX. Transaction: MzA3MjAwMTA3MmFkaXF6a2N4.

  20. 17 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X2070LD7. Transaction: MzA3MTIxODcxN2FkaXF6a2N4.

  21. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F7LLT. Transaction: MzA1MTQ3NjE2OWFkaXF6a2N4.

  22. 13 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O0832Q. Transaction: MzA0ODg3ODYyM2FkaXF6a2N4.

  23. 21 October 2011 Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3QO6YK2. Transaction: MzA0NTg2NDM2N2FkaXF6a2N4.

  24. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKFUAR3U. Transaction: MzAzMTAyODk1MGFkaXF6a2N4.

  25. 30 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X3H8UPJR. Transaction: MzAyNzkyNTMxMmFkaXF6a2N4.

  26. 6 April 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: LPQSOIRP. Transaction: MzAxMjg3MjgxOWFkaXF6a2N4.

  27. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWKSVH0H. Transaction: MzAwODA3OTIzMmFkaXF6a2N4.

  28. 4 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XBGLBFIH. Transaction: MzAwNDI3NzEyMWFkaXF6a2N4.

  29. 4 December 2009 Director's details changed for David Nolte on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XBGLAFIG. Transaction: MzAwNDI3NjQwNWFkaXF6a2N4.

  30. 2 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9I0C7PK. Transaction: MjAyNzA0NjAwMmFkaXF6a2N4.

  31. 5 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABXU5ES. Transaction: MjAxOTQ0NTcyNGFkaXF6a2N4.

  32. 24 July 2008 Accounting reference date extended from 30/11/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A66DQ1ND. Transaction: MjAwOTYxNjMxMGFkaXF6a2N4.

  33. 14 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgyNTc4MGFkaXF6a2N4.

  34. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0NzUwOGFkaXF6a2N4.

  35. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyMjU1NWFkaXF6a2N4.

  36. 4 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NTg5N2FkaXF6a2N4.

  37. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5Mzk4NWFkaXF6a2N4.

  38. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA0MTg5MWFkaXF6a2N4.

  39. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA2NjEwNWFkaXF6a2N4.

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