Aeschi Investments Limited

Company Registration Number: 06637023

Company registered in England and Wales

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Aeschi Investments Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in Leicester, Leicestershire.

Registered Address

16A FIR TREE LANE
GROBY
LEICESTER
LEICESTERSHIRE
LE6 0FH

There are 23 companies currently registered at this postcode, including this one.

All companies at LE6 0FH

Registration Data

Company Number

06637023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £894,234£894,234£894,234£894,234£894,234£894,234
Current Assets £179£179£2,196£271£3,880£418
of which Cash £179£179£2,196£271£3,880£418
Total Assets £894,413£894,413£896,430£894,505£898,114£894,652
Current Liabilities £3,754£3,534£3,054£2,649£2,169£1,675
Net Current Assets £-3,575£-3,355£-858£-2,378£1,711£-1,257
Total Net Worth £890,659£890,879£893,376£891,856£895,945£892,977

Previous Names

No previous names

Company Officers

  • ROWLEY, Janet Susan

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Kennel Cottage
    Uppingham Road
    Skeffington
    Leicester
    LE7 9YE
    England

  • ROWLEY, Robert George

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1948

    Kennel Cottage
    Uppingham Road
    Skeffington
    Leicestershire
    LE7 9YE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Appointment of Mrs Janet Susan Rowley as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXOGIY. Transaction: MzE2MTAyMTY3NWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUKAA. Transaction: MzE1NjY0NTYxOGFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50L3CAT. Transaction: MzE0MTkwOTU2MGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9S9V. Transaction: MzEyNjk2MTE1MmFkaXF6a2N4.

  5. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XO87C. Transaction: MzEyMDMwMjQ2NWFkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from First Floor 38 Millstone Lane Leicester LE1 5JN to 16a Fir Tree Lane Groby Leicester Leicestershire LE6 0FH on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F794CI. Transaction: MzEwNjI1ODYyNWFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKHYA. Transaction: MzEwNDE1NDM2NGFkaXF6a2N4.

  8. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346FGBF. Transaction: MzA5NjkzMzk3N2FkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7BMI. Transaction: MzA4MTI5NjYzN2FkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JL96X. Transaction: MzA3NDE2MjQxNGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ0OR. Transaction: MzA2MDY1NzQxOWFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10XQR3E. Transaction: MzA1MTI1NDA4MmFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X43IHVLJ. Transaction: MzAzOTk3NjAwNGFkaXF6a2N4.

  14. 21 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AK2N7QYE. Transaction: MzAzMDg0OTExNGFkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XXT89LNC. Transaction: MzAxOTQxNzA4M2FkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARAAYIKL. Transaction: MzAxMjI5MDE4NWFkaXF6a2N4.

  17. 29 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8Q5BY7. Transaction: MjAzODEwOTQwOGFkaXF6a2N4.

  18. 7 October 2008 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5DS73OI. Transaction: MjAxNDk4ODg2NGFkaXF6a2N4.

  19. 28 August 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZB7T2MP. Transaction: MjAxMjA0Mjc4OGFkaXF6a2N4.

  20. 28 August 2008 Ad 31/07/08\gbp si [email protected]=1\gbp ic 99/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ67C2I9. Transaction: MjAxMjA0MjQ0NGFkaXF6a2N4.

  21. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB9FA129. Transaction: MjAwODMyNjE4OGFkaXF6a2N4.

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