AISYS LTD

Key Data

Status

Dissolved

Company No.

03518270

Incorporation date

27/02/1998

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/1998)

08/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2025

Application to strike the company off the register

View PDF (3 pages)

28/03/2025

Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 18 Bloxam Gardens Rugby Warwickshire CV22 7AP on 2025-03-28

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

03/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

01/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

15/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

14/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

16/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

24/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

30/10/2015

Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2015-10-30

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-02-11

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-02-11

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-11

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/04/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

04/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

12/04/2007

Return made up to 11/02/07; no change of members

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

18/05/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

10/05/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

19/02/2004

Registered office changed on 19/02/04 from: giant 8TH floor 102 new street birmingham B2 4HQ

View PDF (1 pages)

18/02/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

13/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

14/05/2002

Amended accounts made up to 2000-06-30

View PDF (9 pages)

19/04/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2000-06-30

View PDF (10 pages)

26/04/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

27/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

25/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (2 pages)

11/03/1999

Registered office changed on 11/03/99 from: angel house 338-346 goswell road london EC1V 7LQ

View PDF (1 pages)

30/06/1998

Secretary resigned

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (1 pages)

07/04/1998

Resolutions

View PDF (0 pages)

07/04/1998

Resolutions

View PDF (0 pages)

07/04/1998

New secretary appointed

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (0 pages)

07/04/1998

Registered office changed on 07/04/98 from: 36 bridge street rugby warwickshire CV21 3NR

View PDF (0 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

27/02/1998

Incorporation

View PDF (17 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

30/06/2023

Next confirmation date

27/01/2026

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
2
77.81K
-
0.00
-
-

2022
2
56.58K
-
0.00
-
-

2022
2
56.58K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

56.58K £-27.28 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/02/1998 - 27/02/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/02/1998 - 27/02/1998	67500
Mr Michael Jeremy Davis	Director	09/03/1998 - Present	2
Mrs Valerie Ann Davis	Director	31/03/2005 - Present	-
Davis, Valerie Ann	Secretary	09/03/1998 - Present	-

Persons with Significant Control

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

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Description

About AISYS LTD

AISYS LTD is an(a) Dissolved company incorporated on 27/02/1998 with the registered office located at 18 Bloxam Gardens, Rugby, Warwickshire CV22 7AP. There are currently 3 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 AISYS LTD?

AISYS LTD is currently Dissolved. It was registered on 27/02/1998 and dissolved on 08/07/2025.

Where is AISYS LTD located?

AISYS LTD is registered at 18 Bloxam Gardens, Rugby, Warwickshire CV22 7AP.

What does AISYS LTD do?

AISYS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does AISYS LTD have?

AISYS LTD had 2 employees in 2022.

What is the latest filing for AISYS LTD?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.