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AESICA M1 LIMITED - Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 07735992
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aesica M1 Limited Windmill Industrial Estate
- Shotton Lane
- Cramlington
- Northumberland
- NE23 3JL
- England Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, NE23 3JL, England UK
Management
- Managing Directors
- ELDERED, Thomas Bengt
- QUICK, Mark Royston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-10
- Dissolved on
- 2021-05-18
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Aesica Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1901 LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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AESICA M1 LIMITED Company Description
- AESICA M1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07735992. Its current trading status is "closed". It was registered 2011-08-10. It was previously called DE FACTO 1901 LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Aesica M1 Limited Windmill Industrial Estate .
Get AESICA M1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-22) - DS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-10-14) - SH19
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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change-sail-address-company-with-old-address-new-address (2020-07-27) - AD02
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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resolution (2020-10-14) - RESOLUTIONS
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legacy (2020-10-14) - CAP-SS
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
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legacy (2020-10-14) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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accounts-with-accounts-type-full (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
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auditors-resignation-company (2016-03-11) - AUD
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auditors-resignation-company (2016-04-05) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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move-registers-to-registered-office-company-with-new-address (2016-08-22) - AD04
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-11-10) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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move-registers-to-sail-company-with-new-address (2015-08-24) - AD03
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resolution (2015-03-26) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-03-13) - AA01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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change-sail-address-company-with-new-address (2015-08-24) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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change-person-director-company-with-change-date (2014-11-25) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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change-person-director-company-with-change-date (2012-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-14) - TM02
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change-of-name-notice (2011-09-12) - CONNOT
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certificate-change-of-name-company (2011-09-12) - CERTNM
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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termination-director-company-with-name (2011-09-14) - TM01
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resolution (2011-10-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-12-22) - AP03
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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capital-alter-shares-subdivision (2011-10-24) - SH02
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capital-allotment-shares (2011-10-24) - SH01
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resolution (2011-11-10) - RESOLUTIONS
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termination-director-company-with-name (2011-11-16) - TM01
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change-account-reference-date-company-current-extended (2011-10-07) - AA01
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incorporation-company (2011-08-10) - NEWINC