AESYS LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 1RL
Company number 08713437
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 68 SOUTH LAMBETH ROAD, GROUND FLOOR WEST, LONDON, ENGLAND, SW8 1RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AESYS LTD are www.aesys.co.uk, and www.aesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Aesys Ltd is a Private Limited Company. The company registration number is 08713437. Aesys Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Aesys Ltd is 68 South Lambeth Road Ground Floor West London England Sw8 1rl. . BENIGNI, Roberto is a Director of the company. Director GESUE', Mario has been resigned. Director NAPOLI, Tommaso has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENIGNI, Roberto
Appointed Date: 01 March 2015
62 years old

Resigned Directors

Director
GESUE', Mario
Resigned: 03 October 2014
Appointed Date: 01 October 2013
42 years old
Director
NAPOLI, Tommaso
Resigned: 28 February 2015
Appointed Date: 03 January 2014
42 years old

Persons With Significant Control

Mr Roberto Benigni
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luca Angelone
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlo Castellano
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESYS LTD Events

03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Registered office address changed from 22 Bloomsbury Square London WC1A 2NS to 68 South Lambeth Road Ground Floor West London SW8 1RL on 7 March 2016
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 5 more events
04 Nov 2014
Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX England to 22 Bloomsbury Square London WC1A 2NS on 4 November 2014
16 Oct 2014
Termination of appointment of Mario Gesue' as a director on 3 October 2014
03 Jan 2014
Appointment of Mr Tommaso Napoli as a director
18 Dec 2013
Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 18 December 2013
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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