Aessis Ltd

Company Registration Number: 06162871

Company registered in England and Wales

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Aessis Ltd is a Private Company Limited by Shares first registered on 15 March 2007. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

1ST FLOOR VENTURE HOUSE 6 SILVER COURT
WATCHMEAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TS

There are 195 companies currently registered at this postcode, including this one.

All companies at AL7 1TS

Registration Data

Company Number

06162871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £448,536£499,645£347,679£209,120£183,719£62,781£33,482£26,144£16,017
of which Cash £269,849£316,288£198,530£111,668£91,343£46,813£24,489£14,541£13,779
Total Assets £448,536£499,645£347,679£209,120£183,719£62,781£33,482£26,144£16,017
Current Liabilities £177,745£197,027£93,807£89,804£119,903£63,520£17,136£16,887£14,901
Net Current Assets £270,791£302,618£253,872£119,316£63,816£-739£16,346£9,257£1,116
Total Net Worth £285,007£318,695£254,665£120,571£65,176£324£16,916£9,676£1,950

Previous Names

  • EXPERT PLM LIMITED, active until 19 April 2010

Company Officers

  • BYRNE, James Patrick

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1965

    1st Floor Venture House
    6 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1TS
    England

  • MCCALL, Graham

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1966

    1st Floor Venture House
    6 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1TS
    England

  • MCCALL, Sugan

    Secretary

    Appointed on 15 March 2007

    Resigned on 31 December 2013

    Chilterns
    32 Benslow Rise
    Hitchin
    Hertfordshire
    SG4 9QY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67M3GL5. Transaction: MzE3NzA4MzA0NWFkaXF6a2N4.

  2. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8AFK. Transaction: MzE2NTI0OTc5OGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWNER. Transaction: MzE1MDI0Nzc1MWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURKPU. Transaction: MzEzODI4NDQ5MmFkaXF6a2N4.

  5. 14 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49IBOZ7. Transaction: MzEyNTA5NTU2NWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0IIP. Transaction: MzExNDQwNjgwNGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387MWHL. Transaction: MzEwMDI4MDk1MmFkaXF6a2N4.

  8. 19 May 2014 Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS England on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387MWGX. Transaction: MzEwMDI4MDgwOWFkaXF6a2N4.

  9. 19 May 2014 Director's details changed for Graham Mccall on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X387MWHD. Transaction: MzEwMDI4MDgxM2FkaXF6a2N4.

  10. 19 May 2014 Director's details changed for Mr James Patrick Byrne on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X387MWH5. Transaction: MzEwMDI4MDgxMWFkaXF6a2N4.

  11. 19 May 2014 Registered office address changed from Chilterns, 32 Benslow Rise Hitchin Hertfordshire SG4 9QY on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387MRLM. Transaction: MzEwMDI3OTUxMWFkaXF6a2N4.

  12. 30 April 2014 Director's details changed for Graham Mccall on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X36WZUCX. Transaction: MzA5OTE4NzA1N2FkaXF6a2N4.

  13. 30 April 2014 Termination of appointment of Sugan Mccall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZRXL. Transaction: MzA5OTE4NjUyNWFkaXF6a2N4.

  14. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VN381. Transaction: MzA5NjM3Nzc4OGFkaXF6a2N4.

  15. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNRC9. Transaction: MzA5MTAyODI0NWFkaXF6a2N4.

  16. 29 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X255MVDT. Transaction: MzA3NTQxNTIwNmFkaXF6a2N4.

  17. 15 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1ZU1LCA. Transaction: MzA3MTEyNjk5NWFkaXF6a2N4.

  18. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX56RM. Transaction: MzA3MDIxMTgzN2FkaXF6a2N4.

  19. 11 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLVTT. Transaction: MzA1NTY4MjA3OWFkaXF6a2N4.

  20. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI74BU. Transaction: MzA0OTE4Nzg5MGFkaXF6a2N4.

  21. 29 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X60DLSUN. Transaction: MzAzNDY0MDUyM2FkaXF6a2N4.

  22. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAPJPQ5Z. Transaction: MzAyOTE4OTMxOGFkaXF6a2N4.

  23. 29 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XOO1LJKY. Transaction: MzAxNDU2MTc1NWFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Graham Mccall on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XOO1KJKX. Transaction: MzAxNDU2MTM2N2FkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Mr James Patrick Byrne on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XOO1JJKW. Transaction: MzAxNDU2MTM2NmFkaXF6a2N4.

  26. 19 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADSUMJ7L. Transaction: MzAxMzc2NzQ1OGFkaXF6a2N4.

  27. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI2MDE0M2FkaXF6a2N4.

  28. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LV3WJGES. Transaction: MzAwNjQyMzQ5MWFkaXF6a2N4.

  29. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQ5NDA3OWFkaXF6a2N4.

  30. 27 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IRI8HE. Transaction: MjAyOTEzNDMwM2FkaXF6a2N4.

  31. 26 March 2009 Director appointed mr james patrick byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: X1IRH8HD. Transaction: MjAyOTEzMzU2MGFkaXF6a2N4.

  32. 5 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A02QI0AU. Transaction: MjAwNjY3NzM5OGFkaXF6a2N4.

  33. 9 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZVQYQX. Transaction: MjAwMjk4ODE5NGFkaXF6a2N4.

  34. 15 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzUxMzk3NGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:30:42 +0100