Aesis Group Ltd NORTHAMPTON


Aesis Group Ltd was dissolved on 2019-09-24. Aesis Group was a private limited company that was located at 55 Corran Close, Northampton, NN5 7AL, ENGLAND. Its net worth was estimated to be 330 pounds, while the fixed assets the company owned totalled up to 150 pounds. This company (formed on 2015-04-13) was run by 1 director.
Director Michael H. who was appointed on 27 March 2018.

The company was classified as "management consultancy activities other than financial management" (70229), "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2018-04-13 and last time the statutory accounts were filed was on 30 April 2018. 2016-04-13 is the date of the most recent annual return.

Aesis Group Ltd Address / Contact

Office Address 55 Corran Close
Town Northampton
Post code NN5 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09539972
Date of Incorporation Mon, 13th Apr 2015
Date of Dissolution Tue, 24th Sep 2019
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2020
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Sat, 27th Apr 2019
Last confirmation statement dated Fri, 13th Apr 2018

Company staff

Michael H.

Position: Director

Appointed: 27 March 2018

Toby E.

Position: Director

Appointed: 26 October 2015

Resigned: 27 March 2018

Ian H.

Position: Director

Appointed: 15 June 2015

Resigned: 26 October 2015

Toby E.

Position: Director

Appointed: 13 April 2015

Resigned: 15 June 2015

People with significant control

Michael H.

Notified on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Toby E.

Notified on 13 April 2017
Ceased on 27 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-30
Net Worth330  
Balance Sheet
Cash Bank On Hand300598598
Current Assets180698 
Net Assets Liabilities400698 
Total Inventories100100 
Cash Bank In Hand180  
Net Assets Liabilities Including Pension Asset Liability330  
Tangible Fixed Assets150  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve230  
Shareholder Funds330  
Other
Net Current Assets Liabilities180698 
Total Assets Less Current Liabilities330698598
Number Shares Issued But Not Fully Paid  100
Par Value Share0 1
Administrative Expenses126  
Cost Sales10 602  
Distribution Costs3 551  
Fixed Assets150  
Gross Profit Loss3 677  
Number Shares Allotted100  
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions150  
Tangible Fixed Assets Cost Or Valuation150  
Turnover Gross Operating Revenue14 279  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 24th, September 2019
Free Download (1 page)

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