About

Registered Number: 04052309
Date of Incorporation: 14/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Aish House, Broom Road, Poole, Dorset, BH12 4NL

 

Having been setup in 2000, Aish Technologies Ltd are based in Poole in Dorset, it's status at Companies House is "Active". There are 13 directors listed as Burley, Thomas, Elkington, Richard David, Hyde, David Philip, Bates, Clive, Bates, Lloyd Edwin, Corben, Darcy John, Atkins, John, Bates, Lloyd Edwin, Coley, Robin, Corben, Darcy John, Green, Guy Brent, Metcalfe, Ian, Tideswell, Suzanne Marie for the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLEY, Thomas 08 July 2019 - 1
ELKINGTON, Richard David 18 December 2019 - 1
HYDE, David Philip 18 March 2019 - 1
ATKINS, John 30 October 2012 14 September 2018 1
BATES, Lloyd Edwin 24 May 2011 12 September 2018 1
COLEY, Robin 14 August 2000 13 September 2018 1
CORBEN, Darcy John 28 July 2017 31 January 2019 1
GREEN, Guy Brent 28 July 2017 27 August 2019 1
METCALFE, Ian 14 August 2000 04 March 2005 1
TIDESWELL, Suzanne Marie 28 July 2017 27 August 2019 1
Secretary Name Appointed Resigned Total Appointments
BATES, Clive 27 November 2014 28 July 2017 1
BATES, Lloyd Edwin 19 September 2012 27 November 2014 1
CORBEN, Darcy John 28 July 2017 31 January 2019 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 04 January 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
CS01 - N/A 27 August 2019
TM01 - Termination of appointment of director 22 July 2019
AP01 - Appointment of director 22 July 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 31 January 2019
TM02 - Termination of appointment of secretary 31 January 2019
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
CS01 - N/A 14 August 2018
AA01 - Change of accounting reference date 13 November 2017
RESOLUTIONS - N/A 26 October 2017
MR01 - N/A 07 September 2017
CS01 - N/A 18 August 2017
PSC02 - N/A 18 August 2017
PSC02 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
TM01 - Termination of appointment of director 28 July 2017
AP03 - Appointment of secretary 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
MR04 - N/A 18 July 2017
SH03 - Return of purchase of own shares 17 May 2017
AA - Annual Accounts 11 May 2017
RP04AR01 - N/A 02 May 2017
RP04CS01 - N/A 07 April 2017
SH06 - Notice of cancellation of shares 16 March 2017
RP04SH01 - N/A 16 March 2017
SH01 - Return of Allotment of shares 25 November 2016
RESOLUTIONS - N/A 25 November 2016
CS01 - N/A 15 August 2016
RESOLUTIONS - N/A 15 August 2016
SH03 - Return of purchase of own shares 15 August 2016
SH06 - Notice of cancellation of shares 15 August 2016
AA - Annual Accounts 02 August 2016
SH06 - Notice of cancellation of shares 31 December 2015
SH03 - Return of purchase of own shares 31 December 2015
AR01 - Annual Return 04 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 September 2015
CH01 - Change of particulars for director 04 September 2015
AA - Annual Accounts 25 August 2015
AP03 - Appointment of secretary 17 January 2015
TM02 - Termination of appointment of secretary 17 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH03 - Return of purchase of own shares 31 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 27 June 2014
SH03 - Return of purchase of own shares 07 February 2014
CH01 - Change of particulars for director 15 January 2014
CH01 - Change of particulars for director 15 January 2014
SH06 - Notice of cancellation of shares 20 December 2013
SH03 - Return of purchase of own shares 20 December 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 18 April 2013
SH06 - Notice of cancellation of shares 10 April 2013
SH03 - Return of purchase of own shares 10 April 2013
RP04 - N/A 30 January 2013
RP04 - N/A 30 January 2013
SH06 - Notice of cancellation of shares 31 December 2012
SH03 - Return of purchase of own shares 31 December 2012
RESOLUTIONS - N/A 03 December 2012
AP01 - Appointment of director 28 November 2012
AP03 - Appointment of secretary 28 November 2012
TM01 - Termination of appointment of director 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 18 April 2012
MG01 - Particulars of a mortgage or charge 28 September 2011
AR01 - Annual Return 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AP01 - Appointment of director 12 July 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 03 March 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2009
363a - Annual Return 17 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 August 2009
353 - Register of members 17 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
169 - Return by a company purchasing its own shares 03 October 2005
363a - Annual Return 23 August 2005
353 - Register of members 23 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2005
AA - Annual Accounts 18 April 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 06 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
363s - Annual Return 24 August 2003
395 - Particulars of a mortgage or charge 16 July 2003
395 - Particulars of a mortgage or charge 02 April 2003
AA - Annual Accounts 19 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 25 October 2002
363s - Annual Return 29 August 2002
287 - Change in situation or address of Registered Office 05 July 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
AA - Annual Accounts 03 April 2002
395 - Particulars of a mortgage or charge 06 February 2002
CERTNM - Change of name certificate 10 December 2001
225 - Change of Accounting Reference Date 20 September 2001
CERTNM - Change of name certificate 11 September 2001
363s - Annual Return 29 August 2001
395 - Particulars of a mortgage or charge 08 December 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
225 - Change of Accounting Reference Date 18 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
MEM/ARTS - N/A 18 October 2000
123 - Notice of increase in nominal capital 18 October 2000
CERTNM - Change of name certificate 13 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 14 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2017 Outstanding

N/A

Debenture 20 September 2011 Fully Satisfied

N/A

All asset debenture 14 July 2003 Fully Satisfied

N/A

Chattel mortgage 28 March 2003 Fully Satisfied

N/A

Debenture 17 February 2003 Fully Satisfied

N/A

Debenture 24 October 2002 Fully Satisfied

N/A

Deed of rent deposit 22 January 2002 Fully Satisfied

N/A

Debenture 30 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.