-
AESICA QUEENBOROUGH LIMITED - Aesica Queenborough Limited, North Road, Queenborough, Kent, United Kingdom
Company Information
- Company registration number
- 06350087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aesica Queenborough Limited
- North Road
- Queenborough
- Kent
- ME11 5EL
- England Aesica Queenborough Limited, North Road, Queenborough, Kent, ME11 5EL, England UK
Management
- Managing Directors
- DAWSON, Andrew Robert Anthony
- GRAND, Emmanuel Nicolas
- KAWALETZ, Gregor Johann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-22
- Age Of Company 2007-08-22 16 years
- SIC/NACE
- 21100
Ownership
- Shareholders
- CONSORT MEDICAL LIMITED (100.00%) United Kingdom, King'S Lynn, PE30 2JJ, North Lynn Industrial Estate, 1-10 Bergen Way
- Beneficial Owners
- -
- Consort Medical Limited
Jurisdiction Particularities
- Company Name (english)
- Aesica Queenborough Limited
- Additional Status Details
- Active
- VAT Number
- GB920733836
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
-
AESICA QUEENBOROUGH LIMITED Company Description
- AESICA QUEENBOROUGH LIMITED is a ltd registered in United Kingdom with the Company reg no 06350087. Its current trading status is "live". It was registered 2007-08-22. It has declared SIC or NACE codes as "21100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Aesica Queenborough Limited .
Get AESICA QUEENBOROUGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aesica Queenborough Limited - Aesica Queenborough Limited, North Road, Queenborough, Kent, United Kingdom
- 2007-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AESICA QUEENBOROUGH LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-09) - TM01
-
appoint-person-director-company-with-name-date (2024-04-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-16) - MR01
-
accounts-with-accounts-type-full (2024-01-13) - AA
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-02-02) - TM01
-
confirmation-statement-with-no-updates (2023-08-10) - CS01
-
second-filing-notification-of-a-person-with-significant-control (2023-05-16) - RP04PSC02
-
appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-08-09) - CS01
-
appoint-person-director-company-with-name-date (2022-05-31) - AP01
-
appoint-person-director-company-with-name-date (2022-05-19) - AP01
-
appoint-person-director-company-with-name-date (2022-05-18) - AP01
-
termination-director-company-with-name-termination-date (2022-12-14) - TM01
-
appoint-person-director-company-with-name-date (2022-03-22) - AP01
-
termination-director-company-with-name-termination-date (2022-03-22) - TM01
-
second-filing-of-director-termination-with-name (2022-09-22) - RP04TM01
-
termination-director-company-with-name-termination-date (2022-05-18) - TM01
-
accounts-with-accounts-type-full (2022-10-19) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
-
capital-allotment-shares (2021-11-10) - SH01
-
mortgage-satisfy-charge-full (2021-10-19) - MR04
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
confirmation-statement-with-updates (2021-08-16) - CS01
-
resolution (2021-07-01) - RESOLUTIONS
-
capital-allotment-shares (2021-07-01) - SH01
-
termination-director-company-with-name-termination-date (2021-04-27) - TM01
-
appoint-person-director-company-with-name-date (2021-04-27) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-11) - AP01
-
termination-director-company-with-name-termination-date (2020-02-11) - TM01
-
change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
-
termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
-
change-to-a-person-with-significant-control (2020-09-18) - PSC05
-
accounts-with-accounts-type-full (2020-08-04) - AA
-
change-sail-address-company-with-old-address-new-address (2020-09-21) - AD02
-
appoint-person-director-company-with-name-date (2020-06-16) - AP01
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
change-account-reference-date-company-current-shortened (2020-10-01) - AA01
-
cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
-
notification-of-a-person-with-significant-control (2020-11-17) - PSC02
-
change-to-a-person-with-significant-control (2020-11-17) - PSC05
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-04) - TM01
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
-
accounts-with-accounts-type-full (2018-08-28) - AA
-
confirmation-statement-with-no-updates (2018-08-24) - CS01
-
appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
-
accounts-with-accounts-type-full (2017-10-26) - AA
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
-
change-to-a-person-with-significant-control (2017-12-15) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-18) - AA
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
-
accounts-with-accounts-type-full (2016-11-10) - AA
-
confirmation-statement-with-updates (2016-08-26) - CS01
-
move-registers-to-registered-office-company-with-new-address (2016-08-22) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
-
auditors-resignation-company (2016-04-07) - AUD
-
auditors-resignation-company (2016-03-11) - AUD
keyboard_arrow_right 2015
-
move-registers-to-sail-company-with-new-address (2015-08-24) - AD03
-
change-sail-address-company-with-new-address (2015-08-24) - AD02
-
termination-director-company-with-name-termination-date (2015-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
-
termination-director-company-with-name-termination-date (2015-06-05) - TM01
-
termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
-
resolution (2015-03-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-01-16) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
-
appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-extended (2014-12-17) - AA01
-
mortgage-satisfy-charge-full (2014-12-03) - MR04
-
appoint-person-director-company-with-name-date (2014-11-24) - AP01
-
appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
-
termination-director-company-with-name-termination-date (2014-11-21) - TM01
-
appoint-person-director-company-with-name-date (2014-11-21) - AP01
-
termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
mortgage-satisfy-charge-full (2014-04-01) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
-
accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
-
appoint-person-secretary-company-with-name (2013-01-28) - AP03
-
appoint-person-director-company-with-name (2013-01-28) - AP01
-
termination-secretary-company-with-name (2013-01-28) - TM02
-
termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
-
legacy (2012-12-21) - MG01
-
accounts-with-accounts-type-full (2012-10-18) - AA
-
change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
-
appoint-person-secretary-company-with-name (2012-02-29) - AP03
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
change-person-director-company-with-change-date (2012-02-29) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-28) - TM01
-
termination-director-company-with-name (2011-02-07) - TM01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
-
legacy (2011-10-13) - MG01
-
resolution (2011-10-18) - RESOLUTIONS
-
legacy (2011-11-01) - MG02
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-06-18) - AP03
-
legacy (2010-06-26) - MG01
-
accounts-with-accounts-type-full (2010-07-14) - AA
-
termination-secretary-company-with-name (2010-07-15) - TM02
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
termination-director-company-with-name (2010-07-15) - TM01
-
appoint-person-secretary-company-with-name (2010-07-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
legacy (2010-09-27) - MG02
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-30) - AP01
-
legacy (2009-09-11) - 363a
-
legacy (2009-06-29) - 288a
-
accounts-with-accounts-type-full (2009-07-09) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 288a
-
legacy (2008-08-29) - 363a
-
legacy (2008-08-12) - 395
-
legacy (2008-08-06) - 288b
-
legacy (2008-08-06) - 225
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 288b
-
incorporation-company (2007-08-22) - NEWINC
-
legacy (2007-09-15) - 395
-
memorandum-articles (2007-09-17) - MEM/ARTS
-
legacy (2007-09-05) - 288a
-
resolution (2007-09-17) - RESOLUTIONS