AESTIVA MANAGEMENT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 1FZ

Company number 05541630
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 12 JACOB CLOSE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 1FZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AESTIVA MANAGEMENT LIMITED are www.aestivamanagement.co.uk, and www.aestiva-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bagshot Rail Station is 5.5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aestiva Management Limited is a Private Limited Company. The company registration number is 05541630. Aestiva Management Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Aestiva Management Limited is 12 Jacob Close Binfield Bracknell Berkshire Rg42 1fz. The company`s financial liabilities are £48.88k. It is £-12.31k against last year. The cash in hand is £56.8k. It is £-18.43k against last year. And the total assets are £56.8k, which is £-19.25k against last year. MOONEY, Sheila Theresa is a Secretary of the company. BEVERIDGE, Andrew Peter is a Director of the company. MOONEY, Sheila Theresa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


aestiva management Key Finiance

LIABILITIES £48.88k
-21%
CASH £56.8k
-25%
TOTAL ASSETS £56.8k
-26%
All Financial Figures

Current Directors

Secretary
MOONEY, Sheila Theresa
Appointed Date: 19 August 2005

Director
BEVERIDGE, Andrew Peter
Appointed Date: 19 August 2005
63 years old

Director
MOONEY, Sheila Theresa
Appointed Date: 28 July 2014
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2005
Appointed Date: 19 August 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Andrew Peter Beveridge Fcipd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

AESTIVA MANAGEMENT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100

04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
20 Sep 2005
Registered office changed on 20/09/05 from: tithe house, 15 dukes rise crowthorne bucks RG45 6LZ
20 Sep 2005
New secretary appointed
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
19 Aug 2005
Incorporation

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