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AESSIS LTD

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AESSIS LTD

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Key Data

Status

Active

Company No.

06162871

Incorporation date

15/03/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Chilterns, 32 Benslow Rise, Hitchin, Herts SG4 9QYCopy
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Latest events (Record since 15/03/2007)
dot icon02/02/2026
Registered office address changed from 152-160 City Road London EC1V 2NX England to Chilterns 32 Benslow Rise Hitchin Herts SG4 9QY on 2026-02-02
View PDF (1 pages)
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (3 pages)
dot icon29/06/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon25/06/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon25/06/2021
Notification of Sugan Rai Mccall as a person with significant control on 2021-05-19
View PDF (2 pages)
dot icon25/06/2021
Notification of James Patrick Byrne as a person with significant control on 2021-05-19
View PDF (2 pages)
dot icon25/06/2021
Change of details for Mr Graham Mccall as a person with significant control on 2021-05-19
View PDF (2 pages)
dot icon24/06/2021
Registered office address changed from 152-160 152-160 City Road London EC1V 2NX England to 152-160 City Road London EC1V 2NX on 2021-06-24
View PDF (1 pages)
dot icon13/04/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon08/04/2021
Appointment of Mrs Sugan Rai Mccall as a secretary on 2021-04-08
View PDF (2 pages)
dot icon04/06/2020
Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to 152-160 152-160 City Road London EC1V 2NX on 2020-06-04
View PDF (1 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-19 with updates
View PDF (4 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon17/11/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon07/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon19/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2014
Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS England on 2014-05-19
View PDF (1 pages)
dot icon19/05/2014
Director's details changed for Graham Mccall on 2014-01-01
View PDF (2 pages)
dot icon19/05/2014
Director's details changed for Mr James Patrick Byrne on 2014-01-01
View PDF (2 pages)
dot icon19/05/2014
Registered office address changed from Chilterns, 32 Benslow Rise Hitchin Hertfordshire SG4 9QY on 2014-05-19
View PDF (1 pages)
dot icon30/04/2014
Director's details changed for Graham Mccall on 2014-04-30
View PDF (2 pages)
dot icon30/04/2014
Termination of appointment of Sugan Mccall as a secretary
View PDF (1 pages)
dot icon17/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon29/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2013
Amended accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon29/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Director's details changed for Graham Mccall on 2010-03-01
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Mr James Patrick Byrne on 2010-03-01
View PDF (2 pages)
dot icon19/04/2010
Certificate of change of name
View PDF (3 pages)
dot icon12/04/2010
Resolutions
View PDF (1 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon08/12/2009
Resolutions
View PDF (1 pages)
dot icon27/03/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon26/03/2009
Director appointed mr james patrick byrne
View PDF (1 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/04/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon15/03/2007
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
184.29K
-
0.00
-
-
2022
3
658.59K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccall, Graham
Director
15/03/2007 - Present
2
Byrne, James Patrick
Director
01/10/2008 - Present
2
Mccall, Sugan Rai
Secretary
08/04/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AESSIS LTD

AESSIS LTD is an(a) Active company incorporated on 15/03/2007 with the registered office located at Chilterns, 32 Benslow Rise, Hitchin, Herts SG4 9QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AESSIS LTD?

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AESSIS LTD is currently Active. It was registered on 15/03/2007 .

Where is AESSIS LTD located?

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AESSIS LTD is registered at Chilterns, 32 Benslow Rise, Hitchin, Herts SG4 9QY.

What does AESSIS LTD do?

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

What is the latest filing for AESSIS LTD?

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The latest filing was on 02/02/2026: Registered office address changed from 152-160 City Road London EC1V 2NX England to Chilterns 32 Benslow Rise Hitchin Herts SG4 9QY on 2026-02-02.