AESIR CHANGE CONSULTANCY LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1TL

Company number 08340543
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address 11 BURRAGE ROAD, REDHILL, RH1 1TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of AESIR CHANGE CONSULTANCY LTD are www.aesirchangeconsultancy.co.uk, and www.aesir-change-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Aesir Change Consultancy Ltd is a Private Limited Company. The company registration number is 08340543. Aesir Change Consultancy Ltd has been working since 24 December 2012. The present status of the company is Active. The registered address of Aesir Change Consultancy Ltd is 11 Burrage Road Redhill Rh1 1tl. . WILSON, Rachael Jennifer is a Secretary of the company. WILSON, Ian David, Dr is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Rachael Jennifer
Appointed Date: 01 June 2013

Director
WILSON, Ian David, Dr
Appointed Date: 24 December 2012
51 years old

Persons With Significant Control

Dr Ian David Wilson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Mary Wilson
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESIR CHANGE CONSULTANCY LTD Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
11 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100

08 Jul 2013
Appointment of Mrs Rachael Jennifer Wilson as a secretary
24 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted