AESICA TRUSTEE COMPANY LIMITED
Company is dissolved
General Information
NAME
AESICA TRUSTEE COMPANY LIMITED
COMPANY NUMBER
05649537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
08/12/2005
(19 years and 1 months old)
WEBSITE
www.aesica-pharma.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 3JL
Windmill Industrial Estate
Cramlington
Northumberland NE23
NE23 3JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 05/09/2024 | New Board Member Mark Royston Quick (912477929) Appointed |
| 09/11/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
Credit Risk Overview
Want to learn more about AESICA TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AESICA TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESICA TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2005 - 09/10/2006 (10 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 08/12/2005 - 05/01/2011 (5years) Secretary: 08/12/2005 - 05/01/2011 (5years) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
08/12/2005 - 09/10/2006 (10 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
08/12/2005 - 20/01/2009 (3 years and 1 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 05/09/2024 | New Board Member Mark Royston Quick (912477929) Appointed |
| 09/11/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
| 20/07/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
| 20/07/2023 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 13/05/2020 | Andrew Leonard Jackson (925053752) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 19/02/2020 | Thomas Eldered (926704365) has left the board |
| 13/02/2020 | New Board Member Thomas Eldered (926704365) Appointed |
| 13/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 13/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053752) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380950) has left the board |
| 31/08/2018 | New Accounts filed |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380950) Appointed |
| 08/03/2018 | John Edward Ilett (920240168) has left the board |
| 08/03/2018 | John Edward Ilett (921971684) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 23/12/2016 | New Board Member John Edward Ilett (921971684) Appointed |
| 13/11/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 27/11/2015 | Change in Reg. Office |
| 13/11/2015 | Iain Stuart Ward (919290850) has left the board |
| 06/11/2015 | Iain Stuart Ward (919286530) has left the board |
| 06/11/2015 | New Company Secretary John Edward Ilett (920240168) Appointed |
| 20/01/2015 | Robert Hardy (909770270) has left the board |
| 20/01/2015 | Catharin Lisa King (916631901) has left the board |
| 20/01/2015 | Nicholas Vaughan Jones (916399738) has left the board |
| 23/12/2014 | New Annual Return filed |
| 04/12/2014 | New Board Member Iain Stuart Ward (919290850) Appointed |
| 04/12/2014 | Iain Stuart Ward (919295890) has left the board |
| 28/11/2014 | New Board Member Iain Stuart Ward (919295890) Appointed |
| 27/11/2014 | Sally Hardy (917028591) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 25/11/2014 | Nicholas Vaughan Jones (916549262) has left the board |
| 25/11/2014 | New Company Secretary Iain Stuart Muir (919286530) Appointed |
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