AESX LIMITED

Key Data

Status

Active

Company No.

05379982

Incorporation date

02/03/2005

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

18/03/2025

Micro company accounts made up to 2025-03-01

View PDF (9 pages)

17/03/2025

Previous accounting period extended from 2024-12-31 to 2025-03-01

View PDF (1 pages)

03/10/2024

Withdrawal of a person with significant control statement on 2024-10-03

View PDF (2 pages)

03/10/2024

Notification of Kevin Barry Ring as a person with significant control on 2024-10-01

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

20/05/2024

Cessation of Kevin Ring as a person with significant control on 2024-05-20

View PDF (1 pages)

20/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

12/04/2024

Termination of appointment of Christina Ann Stevens as a secretary on 2024-04-12

View PDF (1 pages)

11/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

19/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

02/02/2023

Registered office address changed from Tulip Trees Church Road St. Johns Woking Surrey GU21 7QN to Suite G12, Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 2023-02-02

View PDF (1 pages)

02/02/2023

Appointment of Miss Christina Ann Stevens as a secretary on 2023-02-01

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

21/07/2022

Notification of Kevin Ring as a person with significant control on 2022-07-12

View PDF (2 pages)

21/07/2022

Termination of appointment of Colin Meredith Howard as a director on 2022-07-11

View PDF (1 pages)

21/07/2022

Appointment of Mr. Kevin Ring as a director on 2022-07-12

View PDF (2 pages)

21/07/2022

Cessation of Colin Meredith Howard as a person with significant control on 2022-06-01

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

07/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

26/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

01/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

01/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

31/03/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

26/09/2015

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

View PDF (6 pages)

06/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

12/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

06/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

04/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

05/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

05/03/2012

Termination of appointment of Clare Muir as a secretary

View PDF (1 pages)

10/01/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

04/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Director's details changed for Colin Meredith Howard on 2010-03-02

View PDF (2 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

10/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

10/03/2009

Appointment terminated director clare muir

View PDF (1 pages)

26/11/2008

Total exemption full accounts made up to 2008-02-28

View PDF (6 pages)

10/03/2008

Return made up to 02/03/08; full list of members

View PDF (9 pages)

12/10/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

12/10/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

06/03/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

06/03/2007

Location of debenture register

View PDF (1 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: 1 sun hill hook heath road woking surrey GU22 0QL

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/03/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

16/02/2006

Registered office changed on 16/02/06 from: 90 bishopsgate london EC2N 4DQ

View PDF (1 pages)

12/12/2005

£ nc 1000/2000 28/11/05

View PDF (2 pages)

20/10/2005

Ad 20/09/05--------- £ si [email protected]=13 £ ic 940/953

View PDF (2 pages)

20/10/2005

Ad 30/09/05--------- £ si [email protected]=78 £ ic 862/940

View PDF (2 pages)

20/10/2005

Statement of affairs

View PDF (2 pages)

20/10/2005

Ad 30/09/05--------- £ si [email protected]=846 £ ic 16/862

View PDF (2 pages)

22/09/2005

Ad 28/06/05-20/07/05 £ si [email protected]=15 £ ic 1/16

View PDF (2 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

20/09/2005

S-div 02/09/05

View PDF (1 pages)

02/03/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/03/2025

Next confirmation date

08/09/2026

Last change occurred

01/03/2025

Accounts

Micro Entity

Last made up date

01/03/2025

Next account date

01/03/2026

Next due on

01/12/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £- *

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
Howard, Colin Meredith	Director	02/03/2005 - 11/07/2022	18
Ring, Kevin Barry, Mr.	Director	12/07/2022 - Present	14
Muir, Clare	Secretary	02/03/2005 - 01/04/2011	1
Muir, Clare	Director	02/03/2005 - 01/06/2008	2
Stevens, Christina Ann	Secretary	01/02/2023 - 12/04/2024	-

Persons with Significant Control

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

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Description

About AESX LIMITED

AESX LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at Suite G12, Ferneberga House, Alexandra Road, Farnborough, Hampshire GU14 6DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AESX LIMITED?

AESX LIMITED is currently Active. It was registered on 02/03/2005 .

Where is AESX LIMITED located?

AESX LIMITED is registered at Suite G12, Ferneberga House, Alexandra Road, Farnborough, Hampshire GU14 6DQ.

What does AESX LIMITED do?

AESX LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AESX LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with no updates.