Aesx Limited

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General information

Name:

Aesx Ltd

Office Address:

Suite G12, Ferneberga House Alexandra Road GU14 6DQ Farnborough

Number: 05379982

Incorporation date: 2005-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05379982 19 years ago, Aesx Limited was set up as a Private Limited Company. The firm's latest registration address is Suite G12, Ferneberga House, Alexandra Road Farnborough. The firm's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Aesx Ltd released its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-06-11.

Kevin R. is this particular enterprise's individual director, that was assigned this position 2 years ago. For 17 years Colin H., had been supervising the firm up until the resignation in July 2022. Additionally another director, specifically Clare M. quit in 2008. Moreover, the managing director's duties are constantly helped with by a secretary - Christina S., who joined the firm on 2023/02/01.

Kevin R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christina S.

Role: Secretary

Appointed: 01 February 2023

Latest update: 3 December 2023

Kevin R.

Role: Director

Appointed: 12 July 2022

Latest update: 3 December 2023

People with significant control

Kevin R.
Notified on 12 July 2022
Nature of control:
over 3/4 of shares
Colin H.
Notified on 1 September 2016
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 06 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 06 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 March 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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