AEISYS LIMITED - LONDON


Company Profile Company Filings

Overview

AEISYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEISYS LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09159544. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

AEISYS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

37TH FLOOR
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AURORA FAVRETTO Mar 1970 Italian Director 2019-10-18 CURRENT
MS AURORA FAVRETTO Mar 1970 Italian Director 2014-08-04 UNTIL 2018-05-30 RESIGNED
MR GBENRO FAKEYE Jan 1975 British Director 2014-08-04 UNTIL 2019-12-01 RESIGNED
MRS NGOZI FAKEYE Secretary 2014-08-04 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Aurora Favretto 2019-11-01 3/1970 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Olugbenro Fakeye 2016-05-01 - 2019-12-01 1/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
AEISYS LIMITED - Filleted accounts 2024-06-06 31-08-2023 £-63,361 equity
AEISYS LIMITED - Filleted accounts 2023-01-11 31-08-2022 £-19,679 equity
AEISYS LIMITED - Filleted accounts 2021-12-14 31-08-2021 £-21,814 equity
AEISYS LIMITED - Filleted accounts 2021-01-26 31-08-2020 £-12,092 equity
AEISYS LIMITED - Filleted accounts 2020-04-16 31-08-2019 £100 Cash £100 equity
Dormant Company Accounts - AEISYS LIMITED 2019-05-30 31-08-2018 £100 Cash £100 equity
Dormant Company Accounts - AEISYS LIMITED 2018-06-01 31-08-2017 £100 Cash £100 equity
Dormant Company Accounts - AEISYS LIMITED 2017-05-30 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - AEISYS LIMITED 2016-05-04 31-08-2015 £100 Cash £100 equity

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