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AEISYS LIMITED

Company number 09159544

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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)
17 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 31 August 2022
16 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 August 2021
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
17 Oct 2021 AD01 Registered office address changed from Level 33 25 Canada Square London E14 5LB England to 37th Floor One Canada Square London E14 5AA on 17 October 2021
23 Jan 2021 AA Micro company accounts made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
15 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Dec 2019 TM01 Termination of appointment of Gbenro Fakeye as a director on 1 December 2019
13 Dec 2019 PSC07 Cessation of Olugbenro Fakeye as a person with significant control on 1 December 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 PSC01 Notification of Aurora Favretto as a person with significant control on 1 November 2019
29 Oct 2019 AP01 Appointment of Ms Aurora Favretto as a director on 18 October 2019
22 Oct 2019 AD01 Registered office address changed from 25 Eden Way Winnersh Wokingham Berkshire RG41 5PQ to Level 33 25 Canada Square London E14 5LB on 22 October 2019
22 Oct 2019 TM02 Termination of appointment of Ngozi Fakeye as a secretary on 18 October 2019
17 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
31 May 2018 TM01 Termination of appointment of Aurora Favretto as a director on 30 May 2018
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
27 May 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015