- Company search
- AESICA M1 LIMITED
AESICA M1 LIMITED
Company is dissolved
General Information
NAME
AESICA M1 LIMITED
COMPANY NUMBER
07735992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
10/08/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/08/2011
12/09/2011
DE FACTO 1901 LIMITED
Previous Names
10/08/2011 12/09/2011 DE FACTO 1901 LIMITED
NORTHUMBERLAND
NE23 3JL
Windmill Industrial Estate
Cramlington
Northumberland NE23
NE23 3JL
Credit Risk Overview
Want to learn more about AESICA M1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AESICA HOLDCO LIMITED | Company is dissolved | View Report |
AESICA M1 LIMITED | Company is dissolved | View Report |
AESICA M2 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2023 | Event: New Board Member Mark Royston Quick (912477929) Appointed |
Date: 20/07/2023 | Event: New Board Member Mark Royston Quick (912477929) Appointed |
Date: 20/07/2023 | Event: New Board Member Thomas Bengt Eldered (926699604) Appointed |
Credit Risk Overview
Want to learn more about AESICA M1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AESICA M1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESICA M1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 559 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Secretary: 10/08/2011 - 12/09/2011 (1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 1425 |
View Report |
Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 427 |
View Report |
Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
12/09/2011 - 14/11/2011 (2 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2023 | Event: New Board Member Mark Royston Quick (912477929) Appointed |
Date: 20/07/2023 | Event: New Board Member Mark Royston Quick (912477929) Appointed |
Date: 20/07/2023 | Event: New Board Member Thomas Bengt Eldered (926699604) Appointed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: Change in Reg. Office |
Date: 18/06/2020 | Event: New Board Member Mark Royston Quick (912477929) Appointed |
Date: 13/05/2020 | Event: Andrew Leonard Jackson (925053686) has left the board |
Date: 19/02/2020 | Event: Thomas Eldered (926704016) has left the board |
Date: 19/02/2020 | Event: New Board Member Thomas Bengt Eldered (926699604) Appointed |
Date: 13/02/2020 | Event: Paul Andrew Hayes (916087090) has left the board |
Date: 13/02/2020 | Event: New Board Member Thomas Eldered (926704016) Appointed |
Date: 13/02/2020 | Event: Jonathan Martin Glenn (914825156) has left the board |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Company Secretary Andrew Leonard Jackson (925053686) Appointed |
Date: 14/09/2018 | Event: Paul Andrew Hayes (924380796) has left the board |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: John Edward Ilett (920240161) has left the board |
Date: 08/03/2018 | Event: John Edward Ilett (921971684) has left the board |
Date: 08/03/2018 | Event: New Company Secretary Paul Andrew Hayes (924380796) Appointed |
Date: 22/11/2017 | Event: Change in Reg. Office |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: New Board Member Paul Andrew Hayes (916087090) Appointed |
Date: 23/12/2016 | Event: Richard John Cotton (917030748) has left the board |
Date: 23/12/2016 | Event: New Board Member John Edward Ilett (921971684) Appointed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: Change in Reg. Office |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: Change in Reg. Office |
Date: 13/11/2015 | Event: Iain Stuart Ward (919290850) has left the board |
Date: 06/11/2015 | Event: New Company Secretary John Edward Ilett (920240161) Appointed |
Date: 06/11/2015 | Event: Iain Stuart Ward (919292164) has left the board |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 20/01/2015 | Event: Robert Hardy (909770270) has left the board |
Date: 20/01/2015 | Event: Nicholas Vaughan Jones (916399738) has left the board |
Date: 04/12/2014 | Event: Iain Stuart Ward (919292153) has left the board |
Date: 04/12/2014 | Event: New Board Member Iain Stuart Ward (919290850) Appointed |
Date: 27/11/2014 | Event: New Board Member Iain Stuart Ward (919292153) Appointed |
Date: 27/11/2014 | Event: New Company Secretary Iain Stuart Ward (919292164) Appointed |
Date: 26/11/2014 | Event: Nicholas Vaughan Jones (916549187) has left the board |
Date: 26/11/2014 | Event: New Board Member Jonathan Martin Glenn (914825156) Appointed |
Date: 26/11/2014 | Event: New Board Member Richard John Cotton (917030748) Appointed |
Date: 26/11/2014 | Event: Change in Reg. Office |
Date: 23/09/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)