Aectis Ltd

Company Registration Number: 07932561

Company registered in England and Wales

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Aectis Ltd is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in Ruislip.

Registered Address

C/O DIVERSET LIMITED FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
ENGLAND
HA4 9UU

There are 167 companies currently registered at this postcode, including this one.

All companies at HA4 9UU

Registration Data

Company Number

07932561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

27 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £28,378£28,378£10,625£10,625£10,625
Current Assets £2,812£3,323£283£1,534£123
of which Cash £2,812£3,323£283£1,534£123
Total Assets £31,190£31,701£10,908£12,159£10,748
Current Liabilities £10,081£9,790£5,064£5,709£4,183
Net Current Assets £-7,269£-6,467£-4,781£-4,175£-4,060
Total Net Worth £21,109£21,911£5,844£6,450£6,565

Previous Names

No previous names

Company Officers

  • RAMCHANDANI, Jason

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    107
    King Henrys Road
    London
    NW3 3QX
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 1 February 2012

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZCBNO8. Transaction: MzE5NzMwMzIyM2FkaXF6a2N4.

  2. 8 February 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6ZCAU3U. Transaction: MzE5NzMwMjQwM2FkaXF6a2N4.

  3. 8 February 2018 Registered office address changed from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Limited Ferrari House 258 Field End Road Ruislip HA4 9UU on 8 February 2018 [View PDF]

    Action Date: 8 February 2018. Category: Address. Type: AD01. Barcode: X6ZC9JVF. Transaction: MzE5NzMwMTA4M2FkaXF6a2N4.

  4. 11 December 2017 Total exemption full accounts made up to 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Accounts. Type: AA. Barcode: X6L1RXG9. Transaction: MzE5MjUwMzg1MmFkaXF6a2N4.

  5. 30 August 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: A6D392UJ. Transaction: MzE4NDA5MjcwNWFkaXF6a2N4.

  6. 30 August 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A6C3FWTD. Transaction: MzE4Mjg0OTY1OGFkaXF6a2N4.

  7. 11 July 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTY0ODIyNGFkaXF6a2N4.

  8. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzUyMDY0OGFkaXF6a2N4.

  9. 25 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTUzMzAyMmFkaXF6a2N4.

  10. 22 February 2017 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X60SHP8G. Transaction: MzE2OTUzMjk2N2FkaXF6a2N4.

  11. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5MzExNmFkaXF6a2N4.

  12. 8 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0JW1. Transaction: MzE0MTQ0NzYzMWFkaXF6a2N4.

  13. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8N7OY. Transaction: MzEzNjMwMDU0N2FkaXF6a2N4.

  14. 31 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X44DB2K1. Transaction: MzEyMDMxMzIxNWFkaXF6a2N4.

  15. 23 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NDKZT5. Transaction: MzExNDA5MzQyOWFkaXF6a2N4.

  16. 26 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X34GKSG9. Transaction: MzA5NzAyNjA0MmFkaXF6a2N4.

  17. 31 October 2013 Registered office address changed from C/O. Alexander Moore & Co. 2Nd Floor, Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE United Kingdom on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K3PI54. Transaction: MzA4NzkxODI2N2FkaXF6a2N4.

  18. 30 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3PITD. Transaction: MzA4NzkxODQzMGFkaXF6a2N4.

  19. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21PBTUX. Transaction: MzA3MjQ2NTkzM2FkaXF6a2N4.

  20. 7 February 2012 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127L7P6. Transaction: MzA1MjA0MDgwMmFkaXF6a2N4.

  21. 6 February 2012 Appointment of Mr Jason Ramchandani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124WH6R. Transaction: MzA1MTkyMDAzNWFkaXF6a2N4.

  22. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11S5AQI. Transaction: MzA1MTczODk1N2FkaXF6a2N4.

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