Esprit Business Services Limited

General information

Name:

Esprit Business Services Ltd

Office Address:

Unit 33, Mitchell Point Ensign Way, Hamble SO31 4RF Southampton

Number: 01944164

Incorporation date: 1985-09-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Southampton under the ID 01944164. This firm was established in 1985. The headquarters of the firm is located at Unit 33, Mitchell Point Ensign Way, Hamble. The postal code is SO31 4RF. Even though currently it is known as Esprit Business Services Limited, it was not always so. This company was known as Esprit Business Services until Fri, 27th Jun 2008, then the name was replaced by Aei Electronics. The last switch took place on Mon, 1st Aug 2011. The company's classified under the NACE and SIC code 70100: Activities of head offices. Esprit Business Services Ltd released its account information for the financial period up to 2022-05-31. Its latest confirmation statement was filed on 2023-02-14.

The data we obtained related to the following company's members reveals a leadership of six directors: Laurence S., David M., Lee H. and 3 other directors who might be found below who were appointed on Sun, 1st Jun 2008, Tue, 29th Sep 1992. In addition, the director's assignments are often backed by a secretary - Anthony W., who joined this specific firm on Thu, 4th Jul 1996.

  • Previous company's names
  • Esprit Business Services Limited 2011-08-01
  • Aei Electronics Limited 2008-06-27
  • Esprit Business Services Limited 1985-09-03

Company staff

Laurence S.

Role: Director

Appointed: 01 June 2008

Latest update: 27 March 2024

David M.

Role: Director

Appointed: 01 June 2008

Latest update: 27 March 2024

Lee H.

Role: Director

Appointed: 01 June 2008

Latest update: 27 March 2024

Graham P.

Role: Director

Appointed: 01 June 2008

Latest update: 27 March 2024

Anthony W.

Role: Secretary

Appointed: 04 July 1996

Latest update: 27 March 2024

Iain M.

Role: Director

Appointed: 29 September 1992

Latest update: 27 March 2024

Jane M.

Role: Director

Appointed: 29 September 1992

Latest update: 27 March 2024

People with significant control

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

Iain M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Group of companies' accounts made up to Wednesday 31st May 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
Company Age

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