AISBY VENTURES LTD
OAKHAM

Hellopages » Rutland » Rutland » LE15 9DY

Company number 04661763
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 12 WILLOUGHBY ROAD, MORCOTT, OAKHAM, RUTLAND, LE15 9DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of AISBY VENTURES LTD are www.aisbyventures.co.uk, and www.aisby-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aisby Ventures Ltd is a Private Limited Company. The company registration number is 04661763. Aisby Ventures Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Aisby Ventures Ltd is 12 Willoughby Road Morcott Oakham Rutland Le15 9dy. . HUTCHINSON, Alison Claire is a Secretary of the company. HUTCHINSON, Alison Claire is a Director of the company. HUTCHINSON, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WRIGHTS NOMINEES LTD has been resigned. Secretary WRIGHTS NOMINEES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTCHINSON, Alison Claire
Appointed Date: 04 May 2003

Director
HUTCHINSON, Alison Claire
Appointed Date: 01 July 2011
57 years old

Director
HUTCHINSON, Peter
Appointed Date: 13 February 2003
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Secretary
WRIGHTS NOMINEES LTD
Resigned: 20 October 2014
Appointed Date: 29 August 2003

Secretary
WRIGHTS NOMINEES LTD
Resigned: 05 May 2003
Appointed Date: 13 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Alison Claire Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AISBY VENTURES LTD Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 37 more events
24 Feb 2003
Registered office changed on 24/02/03 from: 6 st michael's close, clyst honiton, exeter devon EX5 2ND
24 Feb 2003
New secretary appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Incorporation