Aesica M1 Limited

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dissolved
Unknown

Aesica M1 Limited

07735992•Private Limited With Share Capital

Aesica M1 Limited, Windmill Industrial Estate, Cramlington, NE233JL

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Incorporated

10/08/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

21100

Risk

not scored

Company Overview

Registration, classification & business activity

Aesica M1 Limited (07735992) is a private limited with share capital incorporated on 10/08/2011 (14 years old) and registered in cramlington, NE233JL. The company operates under SIC code 21100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 10/08/2011
NE233JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas bengt eldered
director
M
mark royston quick
director

Filed Documents

89
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
Legacy
Category:Capital
Date:14-10-2020
Capital Statement Capital Company With Date Currency Figure
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:12-08-2020
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
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:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
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:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
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:22-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-08-2016
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 Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Sail Address Company With New Address
Category:Address
Date:24-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2015
Resolution
Category:Resolution
Date:26-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2015
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 Secretary Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director 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
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Registered Office Address Company With Date Old 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
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Resolution
Category:Resolution
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Termination Secretary Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2011
Change Of Name Notice
Category:Change Of Name
Date:12-09-2011
Incorporation Company
Category:Incorporation
Date:10-08-2011

Risk Assessment

not scored

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

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Contact

Aesica M1 Limited, Windmill Industrial Estate, Cramlington, NE233JL