AELYSIR LIMITED
Active - Accounts Filed
General Information
NAME
AELYSIR LIMITED
COMPANY NUMBER
09907006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
aelysirtechnologies.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2015
14/10/2020
BUBLE CONSULTING LTD
LONDON
E14 5AA
c/o Rodliffe Accounting Ltd
1 Canada Sq 37th Floor
Canary Wharf
London E14 5AA
E14 5AA
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AELYSIR 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 AELYSIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AELYSIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2015 - 02/01/2020 (4years) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Jan 1969 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
17/01/2020 - 31/03/2020 (2 months) Born in Oct 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2020 - 01/07/2020 (2 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 17/09/2021 | Marco Galante (927603784) has left the board |
| 25/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Marco Galante (913938301) has left the board |
| 04/11/2020 | New Company Secretary Marco Galante (927603784) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Fabrizio Zucca (927517472) Appointed |
| 12/10/2020 | New Board Member Alessandro Piras (926790572) Appointed |
| 27/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Antonio Cibelli (926877078) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | Brunella Cibelli (926619737) has left the board |
| 09/04/2020 | New Board Member Antonio Cibelli (926877078) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Brunella Cibelli (926619737) Appointed |
| 16/01/2020 | Marco Galante (926583117) has left the board |
| 16/01/2020 | New Board Member Marco Galante (913938301) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Angelo Contini (920332874) has left the board |
| 09/01/2020 | New Board Member Marco Galante (926583117) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 21/06/2018 | Change in Reg. Office |
| 21/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
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