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A.I.E.S.E.C. (U.K.) LIMITED - 1e Mentmore Terrace, London, E8 3DQ, England, United Kingdom
Company Information
- Company registration number
- 01206976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1e Mentmore Terrace
- London
- E8 3DQ
- England 1e Mentmore Terrace, London, E8 3DQ, England UK
Management
- Managing Directors
- COOK, Russell James
- SIA LU, Adrian Lawrence
- MOORE, Christopher Alexander
- SHAH, Spandan Rajesh
- ARCHER, Laura Anne
- HARRIS, William
- RAPORTARU, Cornelia Mariana
- RYAN, John Joseph
- KADLUBOWSKI, Robert
- TABONE, Marie Claire
- Company secretaries
- SIA LU, Adrian Lawrence
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1975-04-10
- Age Of Company 1975-04-10 49 years
- SIC/NACE
- 85590
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.I.E.S.E.C. (G.B.) LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
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A.I.E.S.E.C. (U.K.) LIMITED Company Description
- A.I.E.S.E.C. (U.K.) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01206976. Its current trading status is "live". It was registered 1975-04-10. It was previously called A.I.E.S.E.C. (G.B.) LIMITED. It has declared SIC or NACE codes as "85590". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 1E Mentmore Terrace .
Get A.I.E.S.E.C. (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.i.e.s.e.c. (U.k.) Limited - 1e Mentmore Terrace, London, E8 3DQ, England, United Kingdom
- 1975-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01206976#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01206976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01206976#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-08-06) - AP01
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confirmation-statement-with-no-updates (2022-05-02) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-26) - CH01
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confirmation-statement-with-no-updates (2021-05-02) - CS01
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change-person-director-company-with-change-date (2021-05-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-26) - AD01
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change-person-director-company-with-change-date (2021-09-27) - CH01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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accounts-with-accounts-type-full (2020-03-09) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
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change-person-director-company-with-change-date (2020-05-04) - CH01
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appoint-person-secretary-company-with-name-date (2020-08-15) - AP03
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change-person-director-company-with-change-date (2020-10-24) - CH01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-06) - CS01
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accounts-with-accounts-type-full (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-26) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-06) - CS01
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statement-of-companys-objects (2017-03-07) - CC04
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resolution (2017-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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accounts-with-accounts-type-full (2016-04-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-09) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-05) - AR01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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appoint-person-director-company-with-name-date (2015-08-31) - AP01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-31) - CH01
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termination-director-company-with-name (2013-07-31) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-17) - AA
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termination-director-company-with-name (2012-05-16) - TM01
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termination-director-company-with-name (2012-10-17) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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accounts-with-accounts-type-full (2010-05-05) - AA
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change-person-secretary-company-with-change-date (2010-07-10) - CH03
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appoint-person-director-company-with-name (2010-05-13) - AP01
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change-person-director-company-with-change-date (2010-07-10) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 288b
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-05-06) - 288a
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legacy (2009-05-06) - 363a
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legacy (2009-05-06) - 288b
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legacy (2009-02-07) - 288b
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legacy (2009-02-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 288a
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-06-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-09-14) - 288c
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legacy (2007-09-17) - 363a
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legacy (2007-08-01) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-18) - 363a
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legacy (2006-03-07) - 288a
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legacy (2006-02-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-07-13) - 288b
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legacy (2005-07-27) - 288b
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legacy (2005-12-08) - 288a
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legacy (2005-08-02) - 288c
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keyboard_arrow_right 2004
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legacy (2004-06-18) - 288a
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-05-06) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288c
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legacy (2003-02-19) - 288a
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legacy (2003-04-26) - 288a
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accounts-with-accounts-type-full (2003-04-03) - AA
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legacy (2003-04-26) - 288b
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legacy (2003-05-17) - 363s
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legacy (2003-08-04) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-07-25) - 288b
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-01-28) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-05-10) - 363s
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-04-18) - 288b
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legacy (2001-01-29) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288b
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 288a
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legacy (2000-05-12) - 288a
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legacy (2000-05-02) - 225
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legacy (2000-05-02) - 363s
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-02-24) - 288b
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legacy (2000-02-01) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-25) - 288a
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legacy (1999-01-25) - 288b
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legacy (1999-02-08) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-12-13) - 288b
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legacy (1999-06-02) - 288b
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legacy (1999-12-13) - 288a
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legacy (1999-05-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-04) - 288a
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legacy (1998-03-04) - 288b
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-07-16) - 288a
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legacy (1998-07-16) - 288b
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legacy (1998-05-08) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-26) - 288b
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auditors-resignation-company (1997-04-14) - AUD
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-05-16) - 288b
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legacy (1997-07-03) - 288a
-
legacy (1997-07-03) - 288b
-
legacy (1997-07-21) - 288c
-
legacy (1997-07-21) - 363b
-
legacy (1997-07-30) - 288c
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legacy (1997-08-28) - 288a
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legacy (1997-10-31) - 288a
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legacy (1997-11-25) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-07-19) - 288
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-08-14) - 363s
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legacy (1996-03-21) - 288
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legacy (1996-09-20) - 288
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legacy (1996-10-27) - 288b
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legacy (1996-12-13) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-08-07) - 288
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legacy (1995-05-02) - 363s
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legacy (1995-05-02) - 288
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accounts-with-accounts-type-small (1995-03-30) - AA
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legacy (1995-02-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-24) - AA
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legacy (1994-04-20) - 363s
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legacy (1994-12-14) - 288
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legacy (1994-11-14) - 288
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legacy (1994-08-05) - 288
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keyboard_arrow_right 1993
-
legacy (1993-05-12) - 363s
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legacy (1993-02-25) - 287
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legacy (1993-08-31) - 288
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legacy (1993-09-21) - 288
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keyboard_arrow_right 1992
-
resolution (1992-10-13) - RESOLUTIONS
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legacy (1992-03-13) - 363b
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legacy (1992-04-08) - 288
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legacy (1992-04-26) - 288
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accounts-with-accounts-type-full (1992-05-05) - AA
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legacy (1992-12-08) - 288
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accounts-with-accounts-type-full (1992-12-23) - AA
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legacy (1992-05-06) - 363b
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legacy (1992-12-15) - 288
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keyboard_arrow_right 1991
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memorandum-articles (1991-07-25) - MEM/ARTS
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legacy (1991-07-25) - 363a
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accounts-with-accounts-type-full (1991-05-08) - AA
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keyboard_arrow_right 1990
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resolution (1990-05-09) - RESOLUTIONS
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legacy (1990-05-10) - 363
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legacy (1990-05-18) - 288
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accounts-with-accounts-type-full (1990-07-05) - AA
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legacy (1990-09-13) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-19) - CERTNM
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legacy (1989-10-30) - 288
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legacy (1989-02-24) - 363
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accounts-with-accounts-type-full (1989-06-12) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-07) - AA
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legacy (1988-03-18) - 225(1)
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legacy (1988-02-29) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-30) - AA
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legacy (1987-02-26) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-21) - 288
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keyboard_arrow_right 1975
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miscellaneous (1975-04-10) - MISC
