| Company Name | Aisma Limited |
|---|---|
| Director | Aaron David Swinton |
| Company Status | Active |
| Company Number | 04083433 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Aaron David Swinton |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(23 years after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Sandison Easson & Co Rex Buildings Wilmslow Cheshire SK9 1HY |
| Director Name | Mr Martin Daniel Murray |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Sandison Easson & Co Rex Buildings Wilmslow Cheshire SK9 1HY |
| Secretary Name | Mr Alan Stormont Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 11 Alton Road Pownall Park Wilmslow Cheshire SK9 5DY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Sandison Easson & Co Rex Buildings Wilmslow Cheshire SK9 1HY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Daniel Murray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 27 October 2023 | Notification of Aaron Swinton as a person with significant control on 20 October 2023 (2 pages) |
| 27 October 2023 | Termination of appointment of Martin Daniel Murray as a director on 20 October 2023 (1 page) |
| 27 October 2023 | Appointment of Mr Aaron David Swinton as a director on 20 October 2023 (2 pages) |
| 27 October 2023 | Cessation of Martin Daniel Murray as a person with significant control on 20 October 2023 (1 page) |
| 5 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 28 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 29 April 2021 | Change of details for Mr Martin Daniel Murray as a person with significant control on 29 April 2021 (2 pages) |
| 29 April 2021 | Director's details changed for Mr Martin Daniel Murray on 29 April 2021 (2 pages) |
| 9 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 18 October 2019 | Termination of appointment of Alan Stormont Thomson as a secretary on 31 March 2019 (1 page) |
| 9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 20 July 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 27 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
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| 1 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
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| 1 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 19 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 2 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Mr Martin Daniel Murray on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Martin Daniel Murray on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Martin Daniel Murray on 1 October 2009 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 27 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 6 October 2006 | Secretary's particulars changed (1 page) |
| 6 October 2006 | Secretary's particulars changed (1 page) |
| 6 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 7 April 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 16 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 10 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 4 October 2002 | Return made up to 04/10/02; full list of members
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| 4 October 2002 | Return made up to 04/10/02; full list of members
|
| 31 May 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 6 December 2001 | Return made up to 04/10/01; full list of members
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| 6 December 2001 | Return made up to 04/10/01; full list of members
|
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Incorporation (11 pages) |
| 4 October 2000 | Incorporation (11 pages) |