Aesys - Rwh Intl. Limited WEST MIDLANDS


Aesys - Rwh Intl started in year 2004 as Private Limited Company with registration number 05237117. The Aesys - Rwh Intl company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in West Midlands at 69 Great Hampton Street. Postal code: B18 6EW.

There is a single director in the company at the moment - Robert H., appointed on 21 September 2004. In addition, a secretary was appointed - Dietmar S., appointed on 21 September 2004. As of 25 June 2019, our data shows no information about any ex officers on these positions.

Aesys - Rwh Intl. Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town West Midlands
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05237117
Date of Incorporation Tue, 21st Sep 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2019 (97 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 5th Oct 2019 (2019-10-05)
Last confirmation statement dated Fri, 21st Sep 2018

Company staff

Dietmar S.

Position: Secretary

Appointed: 21 September 2004

Robert H.

Position: Director

Appointed: 21 September 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert H.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with updates 2018-09-21
filed on: 24th, September 2018
Free Download (4 pages)

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