Aesica Holdco Limited

DataGardener
dissolved

Aesica Holdco Limited

07749223•Private Limited With Share Capital

Aesica Holdco Limited, Windmill Industrial Estate, Cramlington, NE233JL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/08/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

21100

Risk

—

Company Overview

Registration, classification & business activity

Aesica Holdco Limited (07749223) is a private limited with share capital incorporated on 23/08/2011 (14 years old) and registered in cramlington, NE233JL. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Private Limited With Share Capital
SIC: 21100
Incorporated 23/08/2011
NE233JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
T
thomas bengt eldered
director
M
mark royston quick
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:02-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2020
Legacy
Category:Capital
Date:14-10-2020
Legacy
Category:Insolvency
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Auditors Resignation Company
Category:Auditors
Date:05-04-2016
Auditors Resignation Company
Category:Auditors
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-09-2015
Change Sail Address Company With New Address
Category:Address
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:18-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2015
Resolution
Category:Resolution
Date:26-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-04-2014
Resolution
Category:Resolution
Date:28-03-2014
Resolution
Category:Resolution
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Resolution
Category:Resolution
Date:28-05-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2011
Resolution
Category:Resolution
Date:11-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2011

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/10/2021
Filing Date25/07/2020
Latest Accounts31/01/2020

Trading Addresses

Windmill Industrial Estate, Cramlington, Northumberland Ne23, NE233JLRegistered

Related Companies

10
binx health limited
live
consort medical holdings limited
live
bespak europe limited
live
bespak hc limited
live
microbiotica limited
live
recipharm uk limited
live
pharmaron manufacturing services (uk) ltd
live
integrated aluminium components limited
live
flerie invest ltd
live
pullwood house management company limited
live

Contact

Aesica Holdco Limited, Windmill Industrial Estate, Cramlington, NE233JL