Aejis Ltd

Company Registration Number: 07679606

Company registered in England and Wales

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Aejis Ltd is a Private Company Limited by Shares first registered on 23 June 2011. Its current registered address is in Cheadle, Cheshire.

Registered Address

LANDMARK HOUSE STATION ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
ENGLAND
SK8 7BS

There are 191 companies currently registered at this postcode, including this one.

All companies at SK8 7BS

Registration Data

Company Number

07679606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £924,253£955,854£1,001,404£1,315,234
of which Cash £86,200£287,020£427,845£1,201,532
Total Assets £924,253£955,854£1,001,404£1,315,234
Current Liabilities £123,035£103,694£169,333£1,300,261
Net Current Assets £801,218£852,160£832,071£14,973
Total Net Worth £-73,386£-94,458£-121,547£14,973

Previous Names

  • ARNIAN LTD, active until 24 August 2011

Company Officers

  • EVANS, Iain Alexander

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    Landmark House
    Station Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7BS
    England

  • CULL, Martyn Gerard

    Director

    Appointed on 23 June 2011

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    53
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER
    United Kingdom

  • EVANS, Iain Alexander

    Director

    Appointed on 23 June 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Sales Consultancy

    Month of birth: March 1976

    48-52
    Penny Lane
    Mossley Hill
    Liverpool
    Merseyside
    L18 1DG
    England

  • EVANS, Louise Elizabeth

    Director

    Appointed on 23 July 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Employed

    Month of birth: June 1979

    Ground Floor
    73 Liverpool Road
    Crosby
    Merseyside
    L23 5SE
    United Kingdom

  • MOORE, John Gregory

    Director

    Appointed on 1 September 2011

    Resigned on 30 August 2012

    Nationality: English

    Occupation: Business Link Manager

    Month of birth: June 1961

    42
    Parklands
    Hough Green
    Widnes
    Cheshire
    WA8 4NQ
    Uk

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9W3E. Transaction: MzE1MzI5ODY4NWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y30IZ. Transaction: MzE0NTMzODcyMWFkaXF6a2N4.

  3. 6 October 2015 Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK7 3HT to Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGTG49. Transaction: MzEzMjQ1NTI3NWFkaXF6a2N4.

  4. 23 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTQzOTUyNWFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4GG6F08. Transaction: MzEzMTQzOTQ4N2FkaXF6a2N4.

  6. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2NTMyMmFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQR4EE. Transaction: MzEyNjI2ODUwOWFkaXF6a2N4.

  8. 1 July 2015 Appointment of Mr Iain Alexander Evans as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4AQR4E3. Transaction: MzEyNjI2ODQxMmFkaXF6a2N4.

  9. 1 May 2015 Registered office address changed from Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE to Landmark House Station Road Cheadle Hulme Cheshire SK7 3HT on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H37WP. Transaction: MzEyMjM5NTA2MmFkaXF6a2N4.

  10. 1 May 2015 Termination of appointment of Louise Elizabeth Evans as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X46H37AQ. Transaction: MzEyMjM5NDk3OGFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ1K0. Transaction: MzEwNDA5MTg0OGFkaXF6a2N4.

  12. 21 July 2014 Registered office address changed from 29 Geneva Road Bramhall Stockport SK7 3HT to Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLYIZ5. Transaction: MzEwNDA4NTg2MGFkaXF6a2N4.

  13. 28 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: X34LW39L. Transaction: MzA5NzE5NzgxMmFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2G55TQI. Transaction: MzA4NDMzNDc4N2FkaXF6a2N4.

  15. 27 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: A24OMPOX. Transaction: MzA3NTI5MzcwMmFkaXF6a2N4.

  16. 30 August 2012 Termination of appointment of John Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE1Z8Z. Transaction: MzA2MzI0NDg4NWFkaXF6a2N4.

  17. 29 August 2012 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1G8UI5N. Transaction: MzA2MzA3MzA0N2FkaXF6a2N4.

  18. 24 July 2012 Appointment of Mrs Louise Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTDUIH. Transaction: MzA2MTI5MzExOWFkaXF6a2N4.

  19. 20 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6MB6. Transaction: MzA2MTExODkxNGFkaXF6a2N4.

  20. 12 September 2011 Appointment of Mr John Gregory Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABM47XET. Transaction: MzA0MzY0MjIyMGFkaXF6a2N4.

  21. 12 September 2011 Termination of appointment of Iain Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABM46XES. Transaction: MzA0MzY0MjEzOGFkaXF6a2N4.

  22. 2 September 2011 Appointment of Mr Iain Alexander Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGMD8WYR. Transaction: MzA0MzE1OTY1NWFkaXF6a2N4.

  23. 24 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNCUZWYD. Transaction: MzA0MjY0NzE3NWFkaXF6a2N4.

  24. 24 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGMD9WYS. Transaction: MzA0MjY0NjU5MWFkaXF6a2N4.

  25. 23 June 2011 Termination of appointment of Martyn Cull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZLH6V87. Transaction: MzAzOTMwNTY2MmFkaXF6a2N4.

  26. 23 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZGI7V73. Transaction: MzAzOTI2MjI2NWFkaXF6a2N4.

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