About

Registered Number: 04897831
Date of Incorporation: 12/09/2003 (18 years and 9 months ago)
Company Status: Active
Registered Address: 169a Littleworth Lane, Whitley, Melksham, Wiltshire, SN12 8RF

 

Having been setup in 2003, Aesculapia Ltd have registered office in Melksham in Wiltshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSZUK, Max 26 April 2018 - 1
TODD, Callum 20 June 2020 - 1
TODD, Melanie 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TODD, Carl 17 September 2003 10 October 2009 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AP01 - Appointment of director 07 September 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 13 September 2018
AP01 - Appointment of director 26 April 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
CS01 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 12 May 2014
AD01 - Change of registered office address 18 November 2013
AD01 - Change of registered office address 02 October 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 08 May 2013
SH01 - Return of Allotment of shares 23 April 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 23 July 2012
SH01 - Return of Allotment of shares 20 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 20 May 2011
AA01 - Change of accounting reference date 16 March 2011
AP01 - Appointment of director 16 March 2011
TM02 - Termination of appointment of secretary 16 March 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 26 April 2005
225 - Change of Accounting Reference Date 13 April 2005
363s - Annual Return 17 September 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.