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AELYSIR LIMITED - C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 09907006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rodliffe Accounting Ltd
- 1 Canada Sq 37th Floor
- Canary Wharf
- London
- E14 5AA
- England C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, England UK
Management
- Managing Directors
- ZUCCA, Fabrizio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-08
- Age Of Company 2015-12-08 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Angelo Contini
- -
- -
- -
- -
- Mr Fabrizio Zucca
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUBLE CONSULTING LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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AELYSIR LIMITED Company Description
- AELYSIR LIMITED is a ltd registered in United Kingdom with the Company reg no 09907006. Its current trading status is "live". It was registered 2015-12-08. It was previously called BUBLE CONSULTING LTD. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Rodliffe Accounting Ltd .
Get AELYSIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aelysir Limited - C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
- 2015-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-31) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-15) - TM02
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accounts-with-accounts-type-micro-entity (2021-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-24) - AD01
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change-to-a-person-with-significant-control (2021-12-24) - PSC04
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confirmation-statement-with-no-updates (2021-12-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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confirmation-statement-with-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-updates (2020-04-14) - CS01
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notification-of-a-person-with-significant-control (2020-04-14) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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notification-of-a-person-with-significant-control (2020-07-24) - PSC02
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
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confirmation-statement-with-updates (2020-07-24) - CS01
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notification-of-a-person-with-significant-control (2020-10-09) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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accounts-with-accounts-type-micro-entity (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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cessation-of-a-person-with-significant-control (2020-10-09) - PSC07
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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confirmation-statement-with-updates (2020-10-12) - CS01
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confirmation-statement-with-updates (2020-12-22) - CS01
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certificate-change-of-name-company (2020-10-14) - CERTNM
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-12-08) - NEWINC