AESIR CHANGE CONSULTANCY LTD

Key Data

Status

Active

Company No.

08340543

Incorporation date

24/12/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2012)

12/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

28/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

25/02/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/07/2018

Director's details changed for Dr Ian David Wilson on 2018-05-21

View PDF (2 pages)

06/07/2018

Registered office address changed from 11 Burrage Road Redhill RH1 1TL to Paddock Green Picketts Lane Redhill Surrey RH1 5RG on 2018-07-06

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

05/01/2018

Notification of Samantha Mary Wilson as a person with significant control on 2016-07-01

View PDF (2 pages)

05/01/2018

Notification of Ian David Wilson as a person with significant control on 2016-07-01

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (7 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

08/07/2013

Appointment of Mrs Rachael Jennifer Wilson as a secretary

View PDF (1 pages)

24/12/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
187.78K
-
0.00
-
-

2022
2
185.85K
-
0.00
-
-

2022
2
185.85K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

185.85K £-1.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Ian David Wilson	Director	24/12/2012 - Present	2
Wilson, Rachael Jennifer	Secretary	01/06/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AESIR CHANGE CONSULTANCY LTD

AESIR CHANGE CONSULTANCY LTD is an(a) Active company incorporated on 24/12/2012 with the registered office located at Paddock Green, Picketts Lane, Redhill, Surrey RH1 5RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AESIR CHANGE CONSULTANCY LTD?

AESIR CHANGE CONSULTANCY LTD is currently Active. It was registered on 24/12/2012 .

Where is AESIR CHANGE CONSULTANCY LTD located?

AESIR CHANGE CONSULTANCY LTD is registered at Paddock Green, Picketts Lane, Redhill, Surrey RH1 5RG.

What does AESIR CHANGE CONSULTANCY LTD do?

AESIR CHANGE CONSULTANCY LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AESIR CHANGE CONSULTANCY LTD have?

AESIR CHANGE CONSULTANCY LTD had 2 employees in 2022.

What is the latest filing for AESIR CHANGE CONSULTANCY LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-24 with no updates.