AESMF1 LTD

Key Data

Status

Liquidation

Company No.

09187922

Incorporation date

28/08/2014

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

23/03/2026

Liquidators' statement of receipts and payments to 2026-01-20

View PDF (15 pages)

30/10/2025

Removal of liquidator by court order

View PDF (7 pages)

30/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2025

Liquidators' statement of receipts and payments to 2025-01-20

View PDF (21 pages)

21/03/2024

Liquidators' statement of receipts and payments to 2024-01-20

View PDF (21 pages)

16/03/2023

Liquidators' statement of receipts and payments to 2023-01-20

View PDF (21 pages)

31/01/2022

Statement of affairs

View PDF (8 pages)

28/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/01/2022

Resolutions

View PDF (1 pages)

26/01/2022

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2022-01-26

View PDF (2 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

11/06/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

15/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

26/06/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

18/05/2020

Termination of appointment of Henrietta Patricia Wallace as a director on 2020-05-01

View PDF (1 pages)

18/05/2020

Registered office address changed from 19 Henning Street London SW11 3DR to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2020-05-18

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

31/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

31/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

09/01/2018

Director's details changed for Mrs Henrietta Patricia Wallace on 2018-01-08

View PDF (2 pages)

09/01/2018

Change of details for Mrs Henrietta Patricia Wallace as a person with significant control on 2018-01-08

View PDF (2 pages)

09/01/2018

Change of details for Mr Patrick John James William Wallace as a person with significant control on 2018-01-08

View PDF (2 pages)

09/01/2018

Director's details changed for Mr Patrick John James William Wallace on 2018-01-08

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

31/08/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

18/01/2016

Appointment of Mrs Henrietta Patricia Wallace as a director on 2016-01-15

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (3 pages)

11/11/2014

Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to 19 Henning Street London SW11 3DR on 2014-11-11

View PDF (1 pages)

28/08/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

28/08/2022

Last change occurred

31/12/2019

Accounts

Unaudited abridged

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallace, Henrietta Patricia	Director	15/01/2016 - 01/05/2020	14
Wallace, Patrick John James William	Director	28/08/2014 - Present	8

Persons with Significant Control

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

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07329247

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28/07/2010

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A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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21/04/2022

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LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About AESMF1 LTD

AESMF1 LTD is an(a) Liquidation company incorporated on 28/08/2014 with the registered office located at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AESMF1 LTD?

AESMF1 LTD is currently Liquidation. It was registered on 28/08/2014 .

Where is AESMF1 LTD located?

AESMF1 LTD is registered at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU.

What does AESMF1 LTD do?

AESMF1 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AESMF1 LTD?

The latest filing was on 23/03/2026: Liquidators' statement of receipts and payments to 2026-01-20.