Aesys Ltd

Company Registration Number: 08713437

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesys Ltd is a Private Company Limited by Shares first registered on 1 October 2013. Its current registered address is in London.

Registered Address

68 SOUTH LAMBETH ROAD
GROUND FLOOR WEST
LONDON
ENGLAND
SW8 1RL

There are 78 companies currently registered at this postcode, including this one.

All companies at SW8 1RL

Registration Data

Company Number

08713437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £39,359£25,398
of which Cash £26,839£1,409
Total Assets £39,359£25,398
Current Liabilities £11,305£11,908
Net Current Assets £28,054£13,490
Total Net Worth £28,054£1,493

Previous Names

No previous names

Company Officers

  • BENIGNI, Roberto

    Director

    Appointed on 1 March 2015

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: July 1963

    68
    South Lambeth Road
    Ground Floor West
    London
    SW8 1RL
    England

  • GESUE', Mario

    Director

    Appointed on 1 October 2013

    Resigned on 3 October 2014

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1983

    Moorgate House
    5-8 Dysart Street
    London
    EC2A 2BX
    England

  • NAPOLI, Tommaso

    Director

    Appointed on 3 January 2014

    Resigned on 28 February 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1983

    22
    Bloomsbury Square
    London
    WC1A 2NS
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY0I1. Transaction: MzE1OTMyNDc3NGFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B069AA. Transaction: MzE1MjY0MzUxOGFkaXF6a2N4.

  3. 7 March 2016 Registered office address changed from 22 Bloomsbury Square London WC1A 2NS to 68 South Lambeth Road Ground Floor West London SW8 1RL on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529NM4U. Transaction: MzE0MzQ4MTMxM2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM39UX. Transaction: MzEzMjY2ODA5N2FkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47RNXB4. Transaction: MzEyMzQyMjE0M2FkaXF6a2N4.

  6. 14 May 2015 Termination of appointment of Tommaso Napoli as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X47ERB2H. Transaction: MzEyMzE0Mjg5MWFkaXF6a2N4.

  7. 14 May 2015 Appointment of Mr Roberto Benigni as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X47ERB09. Transaction: MzEyMzE0Mjg2N2FkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JJ9K. Transaction: MzExMDc2Njk4MWFkaXF6a2N4.

  9. 5 November 2014 Termination of appointment of Mario Gesue' as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3K1JJ2T. Transaction: MzExMDc2NjcyNmFkaXF6a2N4.

  10. 4 November 2014 Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX England to 22 Bloomsbury Square London WC1A 2NS on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYWPQ2. Transaction: MzExMDY4NDk3MWFkaXF6a2N4.

  11. 16 October 2014 Termination of appointment of Mario Gesue' as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3ILPDVE. Transaction: MzEwOTU3NzM5N2FkaXF6a2N4.

  12. 3 January 2014 Appointment of Mr Tommaso Napoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRIR61. Transaction: MzA5MTg2MDg3OGFkaXF6a2N4.

  13. 18 December 2013 Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NF2WZT. Transaction: MzA5MDkzNTA3NmFkaXF6a2N4.

  14. 1 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I34Q0R. Transaction: MzA4NjEyMjU1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.