AISYS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 03518270
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AISYS LTD are www.aisys.co.uk, and www.aisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aisys Ltd is a Private Limited Company. The company registration number is 03518270. Aisys Ltd has been working since 27 February 1998. The present status of the company is Active. The registered address of Aisys Ltd is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. The company`s financial liabilities are £16.58k. It is £12.18k against last year. The cash in hand is £25.57k. It is £-11.39k against last year. And the total assets are £25.57k, which is £-24.15k against last year. DAVIS, Valerie Ann is a Secretary of the company. DAVIS, Michael Jeremy is a Director of the company. DAVIS, Valerie Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


aisys Key Finiance

LIABILITIES £16.58k
+276%
CASH £25.57k
-31%
TOTAL ASSETS £25.57k
-49%
All Financial Figures

Current Directors

Secretary
DAVIS, Valerie Ann
Appointed Date: 09 March 1998
Director
DAVIS, Michael Jeremy
Appointed Date: 09 March 1998
65 years old
Director
DAVIS, Valerie Ann
Appointed Date: 31 March 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mr Michael Jeremy Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Davis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AISYS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
30 Oct 2015
Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 30 October 2015
...
... and 45 more events
07 Apr 1998
Accounting reference date extended from 28/02/99 to 30/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: 36 bridge street rugby warwickshire CV21 3NR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1998
Secretary resigned
03 Mar 1998
Director resigned
27 Feb 1998
Incorporation

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