Aestcom Limited in Houghton Regis DUNSTABLE - LU5 5BJ

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Aestcom Limited DUNSTABLE

Aestcom started in year 2006 as Private Limited Company with registration number 05997688. The Aestcom company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Dunstable at 105-111 High Street. Postal code: LU5 5BJ.

The firm has 2 directors, namely Andrew E., Sarabjit B.. Of them, Sarabjit B. has been with the company the longest, being appointed on 12 June 2015 and Andrew E. has been with the company for the least time - from 19 November 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aestcom Limited Address / Contact

Office Address	105-111 High Street
Office Address2	Houghton Regis
Town	Dunstable
Post code	LU5 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05997688
Date of Incorporation	Tue, 14th Nov 2006
Industry	Dental practice activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Andrew E.

Position: Director

Appointed: 19 November 2015

Sarabjit B.

Position: Director

Appointed: 12 June 2015

Gurpal B.

Position: Director

Appointed: 19 November 2015

Resigned: 08 June 2020

Gurpal B.

Position: Secretary

Appointed: 12 June 2015

Resigned: 08 June 2020

Suzanne N.

Position: Director

Appointed: 14 November 2006

Resigned: 14 November 2006

Harper Directors Limited

Position: Corporate Director

Appointed: 14 November 2006

Resigned: 14 November 2006

David N.

Position: Director

Appointed: 14 November 2006

Resigned: 12 June 2015

Suzanne N.

Position: Secretary

Appointed: 14 November 2006

Resigned: 12 June 2015

Lewis Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2006

Resigned: 14 November 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Gurjit B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Sarabjit B. This PSC has significiant influence or control over the company,. The third one is Obex Group Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gurjit B.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Sarabjit B.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Obex Group Limited

14 David Mews, London, W1U 6EQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10016773
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Gurpal B.

Notified on	30 June 2016
Ceased on	8 June 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Net Worth	44 453	49 496	34 065	14 885	28 461

Balance Sheet
Cash Bank In Hand	4 635	4 940	34 476	14 171	109
Current Assets	7 280	31 835	44 000	23 000	7 524
Debtors	645	24 895	7 524	6 829	5 415
Intangible Fixed Assets	145 000	135 333	125 666	115 999	106 333
Net Assets Liabilities Including Pension Asset Liability	44 453	49 496	34 065	14 885	28 461
Stocks Inventory	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets	162 656	217 678	248 397	218 067	196 284

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	44 451	49 494	34 063	14 883	28 459
Shareholder Funds	44 453	49 496	34 065	14 885	28 461

Other
Creditors Due After One Year		244 066	255 827	208 463	120 940
Creditors Due Within One Year		91 285	128 171	133 718	160 740
Fixed Assets	307 656	353 011	374 063	334 066	302 617
Intangible Fixed Assets Aggregate Amortisation Impairment		9 667	19 334	29 001	38 667
Intangible Fixed Assets Amortisation Charged In Period		9 667	9 667	9 667	9 666
Intangible Fixed Assets Cost Or Valuation	145 000	145 000	145 000	145 000
Net Current Assets Liabilities	-62 977	-59 449	-84 171	-110 718	-153 216
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Additions		87 643	73 578	2 421	3 705
Tangible Fixed Assets Cost Or Valuation	240 725	328 368	401 946	404 367	408 072
Tangible Fixed Assets Depreciation	78 069	110 690	153 549	186 300	211 788
Tangible Fixed Assets Depreciation Charged In Period			42 859	32 751	25 488
Total Assets Less Current Liabilities	244 679	293 562	289 892	223 348	149 401
Creditors Due After One Year Total Noncurrent Liabilities	200 226	244 066
Creditors Due Within One Year Total Current Liabilities	70 257	91 284
Tangible Fixed Assets Depreciation Charge For Period		32 621

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, March 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 10th, March 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, February 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 2nd, February 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 7th, April 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, April 2021	accounts	Free Download
AA01	Accounting reference date changed from 22nd March 2020 to 31st March 2020 filed on: 27th, July 2020	accounts	Free Download (1 page)
TM01	8th June 2020 - the day director's appointment was terminated filed on: 8th, June 2020	officers	Free Download (1 page)
TM02	8th June 2020 - the day secretary's appointment was terminated filed on: 8th, June 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 22nd March 2019 filed on: 2nd, January 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/03/19 filed on: 31st, December 2019	accounts	Free Download (38 pages)
AD01	Address change date: 15th July 2019. New Address: 105-111 High Street Houghton Regis Dunstable LU5 5BJ. Previous address: 14 David Mews London W1U 6EQ England filed on: 15th, July 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 22nd March 2018 filed on: 17th, December 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/03/18 filed on: 17th, December 2018	accounts	Free Download (41 pages)
CH01	On 3rd January 2018 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
CH01	On 3rd January 2018 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 22nd March 2017 filed on: 27th, December 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/03/17 filed on: 27th, December 2017	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 22nd March 2016 filed on: 20th, July 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/03/16 filed on: 20th, July 2017	accounts	Free Download
AA01	Previous accounting period shortened to 22nd March 2016 filed on: 13th, March 2017	accounts	Free Download (1 page)
AD01	Address change date: 14th February 2017. New Address: 14 David Mews London W1U 6EQ. Previous address: Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT filed on: 14th, February 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened to 23rd March 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 5th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th November 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2015: 2.00 GBP	capital
AP01	New director was appointed on 19th November 2015 filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2015 filed on: 19th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: 17th November 2015. New Address: Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT. Previous address: Ashton House Ashton Lane Sale Manchester M33 6WT filed on: 17th, November 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 26th, October 2015	accounts	Free Download (8 pages)
AD01	Address change date: 8th July 2015. New Address: Ashton House Ashton Lane Sale Manchester M33 6WT. Previous address: C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS filed on: 8th, July 2015	address	Free Download (2 pages)
TM01	12th June 2015 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 12th June 2015 filed on: 8th, July 2015	officers	Free Download (3 pages)
AP03	New secretary appointment on 12th June 2015 filed on: 8th, July 2015	officers	Free Download (3 pages)
TM02	12th June 2015 - the day secretary's appointment was terminated filed on: 8th, July 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 20th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th November 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th November 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th November 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th November 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 21st October 2011 filed on: 21st, October 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th April 2009 filed on: 6th, April 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 27th, January 2010	accounts	Free Download (4 pages)
CH01	On 14th November 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th November 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 2nd, March 2009	accounts	Free Download (11 pages)
363a	Annual return up to 5th December 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2007 to 30/04/2008 filed on: 24th, July 2008	accounts	Free Download (1 page)
363s	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (6 pages)
288b	On 4th July 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On 4th July 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288a	On 4th April 2007 New secretary appointed;new director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 4th April 2007 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On 4th April 2007 New secretary appointed;new director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 4th April 2007 Secretary resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 4th April 2007 Secretary resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 4th April 2007 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (15 pages)

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