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AESICA QUEENBOROUGH LIMITED
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AESICA QUEENBOROUGH LIMITED: Filings

    • Overview

    Company NameAESICA QUEENBOROUGH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06350087
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AESICA QUEENBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 14, 2026

    		8 pagesLIQ03

    Termination of appointment of Gregor Johann Kawaletz as a director on May 06, 2025

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 15, 2025

    		LRESSP

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 63,004,247
    		3 pagesSH01

    Registered office address changed from Aesica Queenborough Limited North Road Queenborough Kent ME11 5EL England to C/O Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle England SK8 3TD on Mar 14, 2025

    		1 pagesAD01

    Satisfaction of charge 063500870009 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Satisfaction of charge 063500870010 in full

    		4 pagesMR04

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Oren Klug as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Emmanuel Grand as a director on Apr 01, 2024

    		2 pagesAP01

    Registration of charge 063500870010, created on Jan 16, 2024

    		45 pagesMR01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Second filing for the notification of Consort Medical Limited as a person with significant control

    		7 pagesRP04PSC02

    Appointment of Andrew Robert Anthony Dawson as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Lisa Lodge as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Darren Hodkinson as a director on Nov 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Second filing for the termination of Bernard Pluta as a director

    		4 pagesRP04TM01

    Confirmation statement made on Aug 09, 2022 with updates

    		5 pagesCS01

    Appointment of Gregor Johann Kawaletz as a director on May 06, 2022

    		2 pagesAP01

    Appointment of Darren Hodkinson as a director on May 06, 2022

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0