Aesys Ltd LONDON


Aesys Ltd was officially closed on 2020-11-17. Aesys was a private limited company that could have been found at 6 King John Court, London, EC2A 3EZ, ENGLAND. Its net worth was valued to be around 1493 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2013-10-01) was run by 1 director.
Director Roberto B. who was appointed on 01 March 2015.

The company was classified as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2019-10-01 and last time the accounts were filed was on 31 May 2020. 2015-10-01 is the date of the last annual return.

Aesys Ltd Address / Contact

Office Address 6 King John Court
Town London
Post code EC2A 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08713437
Date of Incorporation Tue, 1st Oct 2013
Date of Dissolution Tue, 17th Nov 2020
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 28th Feb 2022
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 12th Nov 2020
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Roberto B.

Position: Director

Appointed: 01 March 2015

Tommaso N.

Position: Director

Appointed: 03 January 2014

Resigned: 28 February 2015

Mario G.

Position: Director

Appointed: 01 October 2013

Resigned: 03 October 2014

People with significant control

Luca A.

Notified on 1 October 2016
Nature of control: 25-50% shares

Carlo C.

Notified on 1 October 2016
Nature of control: 25-50% shares

Roberto B.

Notified on 1 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312018-10-312019-10-312020-05-31
Net Worth1 49328 05441 008   
Balance Sheet
Cash Bank On Hand    67 49593 069
Current Assets25 39839 35953 756 102 67293 217
Debtors23 98912 52027 885 35 177148
Net Assets Liabilities    64 95972 057
Property Plant Equipment   9 07811 4293 935
Cash Bank In Hand1 40926 83925 871   
Net Assets Liabilities Including Pension Asset Liability1 49328 05441 008   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve1 39327 95440 908   
Shareholder Funds1 49328 05441 008   
Other
Version Production Software    11
Accumulated Depreciation Impairment Property Plant Equipment   7 25616 82924 323
Additions Other Than Through Business Combinations Property Plant Equipment    11 924 
Creditors    49 14225 095
Fixed Assets    11 4293 935
Increase From Depreciation Charge For Year Property Plant Equipment    9 5737 494
Net Current Assets Liabilities13 49028 05441 008 53 53068 122
Property Plant Equipment Gross Cost   16 33428 25828 258
Total Assets Less Current Liabilities13 49028 05441 008 64 95972 057
Creditors Due After One Year Total Noncurrent Liabilities11 997     
Creditors Due Within One Year Total Current Liabilities11 908     
Creditors Due Within One Year 11 30512 748   
Debtors Due After One Year  10 140   
Number Shares Allotted 100100   
Share Capital Allotted Called Up Paid 100100   
Value Shares Allotted 11   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 17th, November 2020
Free Download (1 page)

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