Aeclipse Ltd

Company Registration Number: 09075706

Company registered in England and Wales

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Aeclipse Ltd is a Private Company Limited by Shares first registered on 6 June 2014. Its current registered address is in Chester, Cheshire.

Registered Address

MILITARY HOUSE 24
CASTLE STREET
CHESTER
CHESHIRE
ENGLAND
CH1 2DS

There are 539 companies currently registered at this postcode, including this one.

All companies at CH1 2DS

Registration Data

Company Number

09075706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA150582

Registration Start Date

7 January 2016

Registration Expiry Date

6 January 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £15,849£1,000
of which Cash £2,299£0
Total Assets £15,849£1,000
Current Liabilities £15,603£0
Net Current Assets £246£1,000
Total Net Worth £246£1,000

Previous Names

No previous names

Company Officers

  • AVERY, Peter Neil

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Auto Enrolment Consultants

    Month of birth: September 1964

    Military House 24
    Castle Street
    Chester
    Cheshire
    CH1 2DS
    England

  • FOREMAN, Timothy Matthew

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Military House 24
    Castle Street
    Chester
    Cheshire
    CH1 2DS
    England

  • OGILVIE, Nicholas Edward

    Director

    Appointed on 1 July 2015

     

    Nationality: South African

    Occupation: Director

    Month of birth: March 1961

    Military House 24
    Castle Street
    Chester
    Cheshire
    CH1 2DS
    England

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

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Latest Filings

  1. 9 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G35CXL. Transaction: MzE4NzMzNjkyN2FkaXF6a2N4.

  2. 25 August 2017 Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT Wales to Military House 24 Castle Street Chester Cheshire CH1 2DS on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Address. Type: AD01. Barcode: X6DLNEVF. Transaction: MzE4Mzc4MTkyM2FkaXF6a2N4.

  3. 21 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691AFX7. Transaction: MzE3ODUzOTc5MmFkaXF6a2N4.

  4. 10 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1PR3M. Transaction: MzE1NDgzOTU4M2FkaXF6a2N4.

  5. 2 August 2016 Director's details changed for Mr Nicholas Edward Ogilvie on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJB8EW. Transaction: MzE1NDI0NTM0N2FkaXF6a2N4.

  6. 2 August 2016 Director's details changed for Mr Timothy Matthew Foreman on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJB83M. Transaction: MzE1NDI0NTI3N2FkaXF6a2N4.

  7. 2 August 2016 Director's details changed for Mr Peter Neil Avery on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJB7VL. Transaction: MzE1NDI0NTIzMmFkaXF6a2N4.

  8. 15 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X596R7Q2. Transaction: MzE1MDc3NzcyNGFkaXF6a2N4.

  9. 9 November 2015 Appointment of Mr Nicholas Edward Ogilvie as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4JSGHKB. Transaction: MzEzNDc5OTcxNGFkaXF6a2N4.

  10. 9 November 2015 Appointment of Mr Timothy Matthew Foreman as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4JSGDGR. Transaction: MzEzNDc5ODUyNGFkaXF6a2N4.

  11. 9 November 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JSFYL7. Transaction: MzEzNDc5NDYyOWFkaXF6a2N4.

  12. 9 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JSEL48. Transaction: MzEzNDc3ODg1MGFkaXF6a2N4.

  13. 21 September 2015 Registered office address changed from Millross Beech Lane Marford Wrexham Clwyd LL12 8TQ to 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDJG3C. Transaction: MzEzMTM0Mjg1NGFkaXF6a2N4.

  14. 8 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6BWHT. Transaction: MzEyNjY3MjczN2FkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:45:00 +0000