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AESTUS LIMITED

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AESTUS LIMITED

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Key Data

Status

Dissolved

Company No.

03857958

Incorporation date

12/10/1999

Size

Total Exemption Small

Classification

Manufacture of central heating radiators and boilers (28.22 - SIC 2003);

Contacts

Registered address

Registered address

Units 8-10 Strawberry Lane Ind Estate, Strawberry Lane, Willenhall WV13 3RSCopy
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See on map
Latest events (Record since 12/10/1999)
dot icon03/09/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/05/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/05/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon20/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Director's details changed for Robert William Kelley on 2009-10-02
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Raymond Martin Tunks on 2009-10-02
View PDF (2 pages)
dot icon21/09/2010
Secretary's details changed for Raymond Martin Tunks on 2009-10-02
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/09/2009
Return made up to 12/09/09; full list of members
View PDF (4 pages)
dot icon26/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Location of register of members
View PDF (1 pages)
dot icon15/09/2008
Registered office changed on 16/09/2008 from unit 5 strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS
View PDF (1 pages)
dot icon15/09/2008
Location of debenture register
View PDF (1 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon10/10/2007
Return made up to 12/09/07; full list of members
View PDF (7 pages)
dot icon10/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon05/03/2007
Ad 21/02/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/10/2006
Return made up to 12/09/06; full list of members
View PDF (7 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon20/09/2005
Return made up to 12/09/05; full list of members
View PDF (7 pages)
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon04/10/2004
Return made up to 28/09/04; full list of members
View PDF (7 pages)
dot icon16/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon25/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon28/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon08/10/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon16/09/2002
Registered office changed on 17/09/02 from: units 8-1- strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS
View PDF (1 pages)
dot icon13/12/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon18/10/2001
Return made up to 13/10/01; full list of members
View PDF (6 pages)
dot icon26/07/2001
Accounts for a small company made up to 2000-10-31
View PDF (4 pages)
dot icon06/02/2001
Accounting reference date shortened from 31/10/01 to 31/03/01
View PDF (1 pages)
dot icon11/01/2001
Location of register of members
View PDF (1 pages)
dot icon11/01/2001
Registered office changed on 12/01/01 from: 33 lionel street birmingham west midlands B3 1AB
View PDF (1 pages)
dot icon18/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2000
Return made up to 13/10/00; full list of members
View PDF (6 pages)
dot icon16/02/2000
Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/12/1999
Secretary resigned
View PDF (1 pages)
dot icon21/12/1999
Director resigned
View PDF (1 pages)
dot icon21/12/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/12/1999
New director appointed
View PDF (2 pages)
dot icon21/12/1999
Registered office changed on 22/12/99 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (1 pages)
dot icon15/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon12/10/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelley, Robert William
Director
09/12/1999 - Present
10
Graeme, Dorothy May
Nominee Secretary
13/10/1999 - 09/12/1999
5580
Graeme, Lesley Joyce
Nominee Director
13/10/1999 - 09/12/1999
9756
Griffith, Ross Grant Kendrick
Secretary
25/04/2004 - Present
7
Tunks, Raymond Martin
Secretary
09/12/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AESTUS LIMITED

AESTUS LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at Units 8-10 Strawberry Lane Ind Estate, Strawberry Lane, Willenhall WV13 3RS. There are currently 4 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 AESTUS LIMITED?

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AESTUS LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 03/09/2012.

Where is AESTUS LIMITED located?

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AESTUS LIMITED is registered at Units 8-10 Strawberry Lane Ind Estate, Strawberry Lane, Willenhall WV13 3RS.

What does AESTUS LIMITED do?

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AESTUS LIMITED operates in the Manufacture of central heating radiators and boilers (28.22 - SIC 2003) sector.

What is the latest filing for AESTUS LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.