Aestus UK Ltd

Company Registration Number: 06982729

Company registered in England and Wales

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Aestus UK Ltd is a Private Company Limited by Shares first registered on 6 August 2009. Its current registered address is in Northampton.

Registered Address

100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF

There are 316 companies currently registered at this postcode, including this one.

All companies at NN5 5LF

Registration Data

Company Number

06982729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144,084£185,922£162,704£122,131£81,639£65,082£49,685
of which Cash £132,935£180,976£156,906£116,009£70,774£54,175£40,755
Total Assets £144,084£185,922£162,704£122,131£81,639£65,082£49,685
Current Liabilities £18,561£17,983£21,999£23,387£23,679£19,540£18,929
Net Current Assets £125,523£167,939£140,705£98,744£57,960£45,542£30,756
Total Net Worth £125,523£168,217£142,421£100,943£60,971£46,430£30,756

Previous Names

No previous names

Company Officers

  • ORTON, Matthew James

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1981

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 August 2009

    Resigned on 6 August 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. 26 February 2016 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 100 st. James Road Northampton NN5 5LF on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: A50XUM0W. Transaction: MzE0MjgyMjk3OWFkaXF6a2N4.

  2. 24 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50XUKHK. Transaction: MzE0MjYzODQ4OGFkaXF6a2N4.

  3. 24 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A50XUKJC. Transaction: MzE0MjYzNzk3OWFkaXF6a2N4.

  4. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwWEpFSERhZGlxemtjeA.

  5. 22 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51BISWR. Transaction: MzE0MjQxNDQ0NWFkaXF6a2N4.

  6. 18 February 2016 Previous accounting period shortened from 31 August 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5115DG1. Transaction: MzE0MjE2NjQyN2FkaXF6a2N4.

  7. 18 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5115AHK. Transaction: MzE0MjE2NTczMGFkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLRCA. Transaction: MzEyODcxMTE5MmFkaXF6a2N4.

  9. 15 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45DRQU3. Transaction: MzEyMTIzOTQ1NGFkaXF6a2N4.

  10. 27 March 2015 Director's details changed for Mr Matthew James Orton on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X442U5MH. Transaction: MzEyMDA3NjY1N2FkaXF6a2N4.

  11. 27 March 2015 Registered office address changed from C/O Mr Matthew Orton 132 the Pastures Narborough Leicester Leicestershire LE19 3FY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442U5M1. Transaction: MzEyMDA3NjY1MWFkaXF6a2N4.

  12. 14 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9U9QY. Transaction: MzEwNTYxMTIzNWFkaXF6a2N4.

  13. 26 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LYXZ2Z. Transaction: MzA4OTQ2OTg2OWFkaXF6a2N4.

  14. 8 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA4HEA. Transaction: MzA4MjkzODA1MmFkaXF6a2N4.

  15. 8 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EA4HE2. Transaction: MzA4MjkwODI1NmFkaXF6a2N4.

  16. 7 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21PB0CY. Transaction: MzA3MjQ1NjgwMmFkaXF6a2N4.

  17. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETJ60P. Transaction: MzA2MjA2NjE1OGFkaXF6a2N4.

  18. 13 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14N9EPE. Transaction: MzA1NDAyNDI4M2FkaXF6a2N4.

  19. 8 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFE5CWIL. Transaction: MzA0MTc4MzczMmFkaXF6a2N4.

  20. 8 August 2011 Director's details changed for Mr Matthew James Orton on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XFE5BWIK. Transaction: MzA0MTc4MzcxOGFkaXF6a2N4.

  21. 31 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGL1KR6T. Transaction: MzAzMTM2NDIxMWFkaXF6a2N4.

  22. 31 October 2010 Registered office address changed from 33 Countesthorpe Road Cosby Leicestershire LE9 1UJ on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Address. Type: AD01. Barcode: XTASOOPT. Transaction: MzAyNjE1MDEzMGFkaXF6a2N4.

  23. 18 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XZ9UDMNL. Transaction: MzAyMTYyODQ4N2FkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Matthew James Orton on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZ9UCMNK. Transaction: MzAyMTYyODQ3MWFkaXF6a2N4.

  25. 16 September 2009 Director appointed matthew james orton [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PGFDAH. Transaction: MjA0MTQxNjQzMGFkaXF6a2N4.

  26. 6 August 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X159QC6K. Transaction: MjAzODczNjE5MWFkaXF6a2N4.

  27. 6 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OP5C5W. Transaction: MjAzODYzNDk1NGFkaXF6a2N4.

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