Aesis Group Ltd

Company Registration Number: 09539972

Company registered in England and Wales

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Aesis Group Ltd is a Private Company Limited by Shares first registered on 13 April 2015. Its current registered address is in Trevissome Park, Truro.

Registered Address

CHYNOWETH HOUSE APT 5100
CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
ENGLAND
TR4 8UN

There are 683 companies currently registered at this postcode, including this one.

All companies at TR4 8UN

Registration Data

Company Number

09539972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £150
Current Assets £180
of which Cash £180
Total Assets £330
Current Liabilities £0
Net Current Assets £180
Total Net Worth £330

Previous Names

No previous names

Company Officers

  • EATON, Toby Douglas

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1974

    6
    Dowding Way
    Churchdown
    Gloucester
    GL3 2NF
    England

  • EATON, Toby Douglas

    Director

    Appointed on 13 April 2015

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    6 Stirling House
    Dowding Way
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2NF
    United Kingdom

  • HILDITCH, Ian Clifford

    Director

    Appointed on 15 June 2015

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Security Officer

    Month of birth: August 1975

    6 Stirling House
    Dowding Way
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2NF
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYWEQ. Transaction: MzE3MzU2MTQ2N2FkaXF6a2N4.

  2. 20 February 2017 Registered office address changed from 6 Stirling House Dowding Way Churchdown Gloucester Gloucestershire GL3 2NF United Kingdom to Chynoweth House Apt 5100 Chynoweth House Trevissome Park Truro TR4 8UN on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60KICHK. Transaction: MzE2OTIzODQ4N2FkaXF6a2N4.

  3. 18 December 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M2MMCE. Transaction: MzE2NDY5ODY1N2FkaXF6a2N4.

  4. 24 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55MD41K. Transaction: MzE0NzA2NjUzNWFkaXF6a2N4.

  5. 24 April 2016 Director's details changed for Mr Toby Douglas Eaton on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X55MD41C. Transaction: MzE0NzA2NjQyMGFkaXF6a2N4.

  6. 26 October 2015 Appointment of Mr Toby Douglas Eaton as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IUB4VV. Transaction: MzEzMzc5ODIyMmFkaXF6a2N4.

  7. 26 October 2015 Termination of appointment of Ian Clifford Hilditch as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IUB59L. Transaction: MzEzMzc5ODI5NWFkaXF6a2N4.

  8. 19 June 2015 Termination of appointment of Toby Douglas Eaton as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49VDN7L. Transaction: MzEyNTQ1Mjg3N2FkaXF6a2N4.

  9. 19 June 2015 Appointment of Mr Ian Clifford Hilditch as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49VDMVS. Transaction: MzEyNTQ1Mjc4NWFkaXF6a2N4.

  10. 13 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X458GCGA. Transaction: MzEyMTA1MTA3M2FkaXF6a2N4.

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