AESIS GROUP LTD
TREVISSOME PARK

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Company number 09539972
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address CHYNOWETH HOUSE APT 5100, CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, ENGLAND, TR4 8UN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registered office address changed from 6 Stirling House Dowding Way Churchdown Gloucester Gloucestershire GL3 2NF United Kingdom to Chynoweth House Apt 5100 Chynoweth House Trevissome Park Truro TR4 8UN on 20 February 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of AESIS GROUP LTD are www.aesisgroup.co.uk, and www.aesis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Aesis Group Ltd is a Private Limited Company. The company registration number is 09539972. Aesis Group Ltd has been working since 13 April 2015. The present status of the company is Active. The registered address of Aesis Group Ltd is Chynoweth House Apt 5100 Chynoweth House Trevissome Park Truro England Tr4 8un. . EATON, Toby Douglas is a Director of the company. Director EATON, Toby Douglas has been resigned. Director HILDITCH, Ian Clifford has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
EATON, Toby Douglas
Appointed Date: 26 October 2015
51 years old

Resigned Directors

Director
EATON, Toby Douglas
Resigned: 15 June 2015
Appointed Date: 13 April 2015
51 years old
Director
HILDITCH, Ian Clifford
Resigned: 26 October 2015
Appointed Date: 15 June 2015
50 years old

Persons With Significant Control

Mr Toby Douglas Eaton
Notified on: 13 April 2017
51 years old
Nature of control: Has significant influence or control

AESIS GROUP LTD Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Feb 2017
Registered office address changed from 6 Stirling House Dowding Way Churchdown Gloucester Gloucestershire GL3 2NF United Kingdom to Chynoweth House Apt 5100 Chynoweth House Trevissome Park Truro TR4 8UN on 20 February 2017
18 Dec 2016
Total exemption full accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1
24 Apr 2016
Director's details changed for Mr Toby Douglas Eaton on 1 January 2016
...
... and 0 more events
26 Oct 2015
Appointment of Mr Toby Douglas Eaton as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Ian Clifford Hilditch as a director on 26 October 2015
19 Jun 2015
Termination of appointment of Toby Douglas Eaton as a director on 15 June 2015
19 Jun 2015
Appointment of Mr Ian Clifford Hilditch as a director on 15 June 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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