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AISH TECHNOLOGIES LIMITED

Company number 04052309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 TM01 Termination of appointment of Richard David Elkington as a director on 31 January 2024
26 Apr 2024 AP01 Appointment of Mr Mike Bornak as a director on 31 January 2024
26 Apr 2024 AP01 Appointment of Miss Aleesha Mitchell as a director on 31 January 2024
20 Mar 2024 PSC05 Change of details for Agi Uk Acquisition Limited as a person with significant control on 9 October 2023
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 1
26 Feb 2024 SH20 Statement by Directors
26 Feb 2024 CAP-SS Solvency Statement dated 25/01/24
26 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 8,327,100.6
29 Sep 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
15 Aug 2023 AD02 Register inspection address has been changed from Aish House Broom Road Poole Dorset BH12 4NL England to Fleets Point Willis Way Poole BH15 3SS
14 Jun 2023 AD01 Registered office address changed from Aish House Broom Road Poole Dorset BH12 4NL to Fleets Point Willis Way Poole Dorset BH15 3SS on 14 June 2023
20 Mar 2023 AA Full accounts made up to 31 March 2022
16 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
13 May 2022 TM01 Termination of appointment of Thomas Burley as a director on 6 May 2022
03 May 2022 MR04 Satisfaction of charge 040523090008 in full
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 6,000,351.6
08 Dec 2021 AA Full accounts made up to 31 March 2021
22 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
04 Jan 2020 AA Full accounts made up to 31 March 2019
02 Jan 2020 AP01 Appointment of Mr Richard David Elkington as a director on 18 December 2019