Active
Company Information for AESTCOM LIMITED
105-111 HIGH STREET, HOUGHTON REGIS, DUNSTABLE, LU5 5BJ,
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Company Registration Number
05997688
Private Limited Company
Active |
Company Name | |
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AESTCOM LIMITED | |
Legal Registered Office | |
105-111 HIGH STREET HOUGHTON REGIS DUNSTABLE LU5 5BJ Other companies in RM11 | |
Company Number | 05997688 | |
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Company ID Number | 05997688 | |
Date formed | 2006-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 02:06:10 |
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Officer | Role | Date Appointed |
---|---|---|
GURPAL SINGH BHANDAL |
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GURPAL SINGH BHANDAL |
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SARABJIT SINGH BHANDAL |
||
ANDREW MARK ENTWISTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE ALIDA NOLTE |
Company Secretary | ||
DAVID NOLTE |
Director | ||
LEWIS SECRETARIES LIMITED |
Company Secretary | ||
HARPER DIRECTORS LIMITED |
Director | ||
SUZANNE ALIDA NOLTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOOTH MATTERS LIMITED | Director | 2016-10-05 | CURRENT | 2007-02-23 | Active | |
OBEX GROUP LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
HEMEL CENTRE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LUTON CENTRE LIMITED | Director | 2015-04-09 | CURRENT | 2006-10-16 | Active | |
OBEX ASSOCIATES LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
PALLADIUM SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
DISTAL POINT LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
CONATION PARTNERS LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
ABLE COMM LIMITED | Director | 2012-01-23 | CURRENT | 1998-10-09 | Active | |
EMPIRICAL ASSOCIATES LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
POLAND LPV LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-03-25 | |
TENACIS LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
TOOTH MATTERS LIMITED | Director | 2016-10-05 | CURRENT | 2007-02-23 | Active | |
OBEX GROUP LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
HEMEL CENTRE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HERTFORDSHIRE CENTRE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
OBEX ASSOCIATES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
PALLADIUM SERVICES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
DISTAL POINT LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
CONATION PARTNERS LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
LUTON CENTRE LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
ABLE COMM LIMITED | Director | 2001-10-01 | CURRENT | 1998-10-09 | Active | |
TOOTH MATTERS LIMITED | Director | 2016-10-05 | CURRENT | 2007-02-23 | Active | |
HEMEL CENTRE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LUTON CENTRE LIMITED | Director | 2015-04-09 | CURRENT | 2006-10-16 | Active | |
OBEX ASSOCIATES LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
PALLADIUM SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
DISTAL POINT LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
CONATION PARTNERS LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
RP04AP01 | Second filing of director appointment of Dr Andrew Mark Entwistle | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AA01 | Previous accounting period extended from 22/03/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPAL SINGH BHANDAL | |
PSC07 | CESSATION OF GURPAL SINGH BHANDAL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Gurpal Singh Bhandal on 2020-06-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 22/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 22/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 22/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 14 David Mews London W1U 6EQ England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 22/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 22/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPAL SINGH BHANDAL / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK ENTWISTLE / 03/01/2018 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 22/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 22/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 22/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 22/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 22/03/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Obex Group Limited as a person with significant control on 2016-06-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARABJIT SINGH BHANDAL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJIT SINGH BHANDAL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPAL SINGH BHANDAL | |
AA01 | Previous accounting period shortened from 23/03/16 TO 22/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT | |
AA01 | Previous accounting period shortened from 31/03/16 TO 23/03/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059976880001 | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ANDREW MARK ENTWISTLE | |
AP01 | DIRECTOR APPOINTED GURPAL SINGH BHANDAL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM ASHTON HOUSE ASHTON LANE SALE MANCHESTER M33 6WT | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOLTE | |
AP01 | DIRECTOR APPOINTED SARABJIT SINGH BHANDAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE NOLTE | |
AP03 | SECRETARY APPOINTED GURPAL SINGH BHANDAL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O HAVARD & ASSOCIATES THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOLTE / 14/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/11/2007 TO 30/04/2008 | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 255,827 |
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Creditors Due After One Year | 2012-04-30 | £ 244,066 |
Creditors Due Within One Year | 2013-04-30 | £ 128,171 |
Creditors Due Within One Year | 2012-04-30 | £ 91,285 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AESTCOM LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
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Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2013-04-30 | £ 34,476 |
Cash Bank In Hand | 2012-04-30 | £ 4,940 |
Cash Bank In Hand | 2012-04-30 | £ 4,940 |
Cash Bank In Hand | 2011-04-30 | £ 4,635 |
Current Assets | 2013-04-30 | £ 44,000 |
Current Assets | 2012-04-30 | £ 11,835 |
Current Assets | 2012-04-30 | £ 31,835 |
Current Assets | 2011-04-30 | £ 7,280 |
Debtors | 2013-04-30 | £ 7,524 |
Debtors | 2012-04-30 | £ 4,895 |
Debtors | 2012-04-30 | £ 24,895 |
Debtors | 2011-04-30 | £ 645 |
Fixed Assets | 2013-04-30 | £ 374,063 |
Fixed Assets | 2012-04-30 | £ 353,011 |
Fixed Assets | 2012-04-30 | £ 353,011 |
Fixed Assets | 2011-04-30 | £ 307,656 |
Shareholder Funds | 2013-04-30 | £ 34,065 |
Shareholder Funds | 2012-04-30 | £ 29,495 |
Shareholder Funds | 2012-04-30 | £ 49,496 |
Shareholder Funds | 2011-04-30 | £ 44,453 |
Stocks Inventory | 2013-04-30 | £ 2,000 |
Stocks Inventory | 2012-04-30 | £ 2,000 |
Stocks Inventory | 2012-04-30 | £ 2,000 |
Stocks Inventory | 2011-04-30 | £ 2,000 |
Tangible Fixed Assets | 2013-04-30 | £ 248,397 |
Tangible Fixed Assets | 2012-04-30 | £ 217,678 |
Tangible Fixed Assets | 2012-04-30 | £ 217,678 |
Tangible Fixed Assets | 2011-04-30 | £ 162,656 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as AESTCOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |