Aesir Ltd

Company Registration Number: 06804193

Company registered in England and Wales

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Aesir Ltd is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

9/10 THE CRESCENT
WISBECH
CAMBRIDGESHIRE
PE13 1EH

There are 269 companies currently registered at this postcode, including this one.

All companies at PE13 1EH

Registration Data

Company Number

06804193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£457,683
Current Assets £2,125£3,523£26,883£55,253£39,400£37,635
of which Cash £1,849£3,506£12,112£51,234£19,078£1,775
Total Assets £2,125£3,523£26,883£55,253£39,400£495,318
Current Liabilities £1,459,900£1,432,831£1,326,613£1,078,395£891,834£0
Net Current Assets £-1,457,775£-1,429,308£-1,299,730£-1,023,142£-852,434£37,635
Total Net Worth £-1,454,031£-1,424,429£-1,293,364£-1,020,325£-852,434£495,318

Previous Names

No previous names

Company Officers

  • BURDEN, Mitchell Alan

    Secretary

    Appointed on 26 October 2010

     

    9/10
    The Crescent
    Wisbech
    Cambridgeshire
    PE13 1EH
    United Kingdom

  • FRITH, Nicholas John

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    153
    High Street
    Harston
    Cambridge
    CB22 7QD
    England

  • KIPLING, Geoffrey Paul

    Secretary

    Appointed on 28 January 2009

    Resigned on 26 October 2010

    6
    The Furrows
    St. Ives
    Cambridgeshire
    PE27 5WG

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 28 January 2009

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 15 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50T95HD. Transaction: MzE0MTkwMTgxMGFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MYJ700. Transaction: MzEzODg2ODcxOGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SAKU. Transaction: MzExODE3ODUxNmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8W9D. Transaction: MzExNzQ0MjI4OGFkaXF6a2N4.

  5. 16 February 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: X41BOYJK. Transaction: MzExNzM2MjY4NWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOBUA. Transaction: MzA5NTQ0MDQ3OGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30XB3C9. Transaction: MzA5MzgwMjAwNWFkaXF6a2N4.

  8. 31 January 2014 Director's details changed for Mr Nicholas John Frith on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30PL66X. Transaction: MzA5MzY4ODAzOWFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350KB6. Transaction: MzA3MzcwNzM5NWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGBCR. Transaction: MzA3MjIxMDAzNWFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DHIZ6. Transaction: MzA1MzE0OTQyNmFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSBGR. Transaction: MzA1MjE5NDc1MWFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XNKCARBS. Transaction: MzAzMTU0MDg2M2FkaXF6a2N4.

  14. 10 December 2010 Director's details changed for Mr Nicholas John Frith on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X6UIIPTF. Transaction: MzAyODYwNTg2NmFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSI4DOMY. Transaction: MzAyNjA0NTE4MGFkaXF6a2N4.

  16. 28 October 2010 Registered office address changed from 6 the Furrows St. Ives Cambridgeshire PE27 5WG on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSCNPOMN. Transaction: MzAyNjAyOTAxNmFkaXF6a2N4.

  17. 28 October 2010 Appointment of Mr Mitchell Alan Burden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSCZ8OMI. Transaction: MzAyNjAzMDE0NGFkaXF6a2N4.

  18. 28 October 2010 Termination of appointment of Geoffrey Kipling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSCS7OMA. Transaction: MzAyNjAyOTU1NWFkaXF6a2N4.

  19. 22 September 2010 Previous accounting period extended from 31 January 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XDMPUNMO. Transaction: MzAyMzc4ODIwNmFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Mr Nicholas John Frith on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XI61CKJ1. Transaction: MzAxNjg2Nzg0MmFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XLFT2HS1. Transaction: MzAxMDE1NTMwMGFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Mr Nicholas John Frith on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG90GGTB. Transaction: MzAwNzQ4ODI4NWFkaXF6a2N4.

  23. 18 February 2009 Ad 28/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ8PA7D0. Transaction: MjAyNjA5OTUxMWFkaXF6a2N4.

  24. 18 February 2009 Secretary appointed geoffrey paul kipling [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ8OU7DJ. Transaction: MjAyNjA5OTQzMGFkaXF6a2N4.

  25. 18 February 2009 Director appointed nicholas john frith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ8P27DS. Transaction: MjAyNjA5OTM3MWFkaXF6a2N4.

  26. 29 January 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNZX6X5. Transaction: MjAyNDUzNTU2MmFkaXF6a2N4.

  27. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM7L66WJ. Transaction: MjAyNDQxNTExM2FkaXF6a2N4.

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