Founded in 2014, Aeisys, classified under reg no. 09159544 is an active company. Currently registered at 37th Floor E14 5AA, London the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Aurora F., appointed on 18 October 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ngozi F. who worked with the the company until 18 October 2019.
| Office Address | 37th Floor |
| Office Address2 | One Canada Square |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09159544 |
| Date of Incorporation | Mon, 4th Aug 2014 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 18 October 2019
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Aurora F. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Olugbenro F. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Aurora F.
| Notified on | 1 November 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olugbenro F.
| Notified on | 1 May 2016 |
| Ceased on | 1 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Current Assets | 47 | 494 | 10 360 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | -12 092 | -21 814 | -19 679 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 43 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 12 139 | 22 265 | 30 226 | |||||
| Net Current Assets Liabilities | -12 092 | -21 771 | -19 679 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 187 | |||||||
| Total Assets Less Current Liabilities | -12 092 | -21 771 | -19 679 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 12th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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