About

Registered Number: 04897831
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 169a Littleworth Lane, Whitley, Melksham, Wiltshire, SN12 8RF

 

Established in 2003, Aesculapia Ltd are based in Wiltshire. The company has 4 directors listed. We don't know the number of employees at this organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Melanie Todd/
1971-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Carl Todd/
1969-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/03/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 15/03/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 15/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 11/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 23/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 20/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/03/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/03/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.