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AESIR CHANGE CONSULTANCY LTD

AESIR CHANGE CONSULTANCY LTD is an active private limited company, incorporated on 24 December 2012. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Picketts Lane, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AESIR CHANGE CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08340543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1PADDOCK GREEN
Address Line 2PICKETTS LANE
Post TownREDHILL
CountySURREY
CountryENGLAND
PostcodeRH1 5RG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/01/2025
Last Made Up Date24/12/2023

Return

Next Due Date21/01/2017
Last Made Up Date24/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
AESIR CHANGE CONSULTANCY LTD

Directors

(The company's officers)
DR IAN DAVID WILSON
(~49 year old British national)
PADDOCK GREEN PICKETTS LANE, REDHILL, SURREY, RH1 5RG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/12/2012
MRS RACHAEL JENNIFER WILSON
PADDOCK GREEN PICKETTS LANE, REDHILL, SURREY, RH1 5RG, ENGLAND
  • Current Secretary
Appointed on 01/06/2013

Shareholders

(Persons of Significant Control)
Mrs Samantha Mary Wilson
(~44 year old British national)
Paddock Green, Picketts Lane, Redhill, Surrey, RH1 5RG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Dr Ian David Wilson
(~49 year old British national)
Paddock Green, Picketts Lane, Redhill, Surrey, RH1 5RG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • DR IAN DAVID WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AESIR CHANGE CONSULTANCY LTD: Maps

Maps show the location of the postcode of the registered office, RH1 5RG.

Map of AESIR CHANGE CONSULTANCY LTD at local scale
Map of AESIR CHANGE CONSULTANCY LTD at local scale
Map of AESIR CHANGE CONSULTANCY LTD at district scale
Map of AESIR CHANGE CONSULTANCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 5RG

Other companies with registered offices in RH1 5RG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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