AESICA M2 LIMITED
- Company statusdissolved
- Company No07735988
- Age13 years 11 months Incorporated 10 August 2011
- Officers0
Address
Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, NE23 3JL, England
AESICA M2 LIMITED is an dissolved company incorporated on 10 August 2011 and based in Cramlington, Northumberland, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 18 May 2021
Gazette Notice Voluntary
4 Years Ago on 02 Mar 2021
Dissolution Application Strike Off Company
4 Years Ago on 22 Feb 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 14 Oct 2020
Legacy
4 Years Ago on 14 Oct 2020
Legacy
4 Years Ago on 14 Oct 2020
Resolution
4 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 24 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 May 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Sep 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Sep 2018
Accounts With Accounts Type Full
6 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Mar 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELDERED, Thomas Bengt | director | Oct 1960 | 04 Feb 2020 |
| QUICK, Mark Royston | director | May 1966 | 15 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aesica M1 Limited | 06 Apr 2016 |
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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