Aesir Change Consultancy Ltd (reg no 08340543) is a private limited company legally formed on 2012-12-24 in England. The firm can be found at Paddock Green, Picketts Lane, Redhill RH1 5RG. Aesir Change Consultancy Ltd is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name Aesir Change Consultancy Ltd
Number 08340543
Date of Incorporation: 2012-12-24
End of financial year: 31 December
Address: Paddock Green, Picketts Lane, Redhill, RH1 5RG
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Ian W. (in the company from 24 December 2012). 1 secretary is there as well: Rachael W. (appointed on 01 June 2013). The Companies House lists 2 persons of significant control, namely: Ian W. has 1/2 or less of shares, 1/2 or less of voting rights, Samantha W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 87,273 97,299 150,955 200,390 206,945 269,718 235,392
Fixed Assets 1,842 2,255 3,740 3,101 4,117 2,383 927
Total Assets Less Current Liabilities 89,115 99,554 123,568 173,853 194,223 239,272 220,825
Number Shares Allotted 100 - - - - - -
Shareholder Funds 55,503 73,123 117,918 172,713 - - -
Tangible Fixed Assets 1,842 2,255 - - - - -

People with significant control

Ian W.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Samantha W.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sun, 24th Dec 2023
filed on: 27th, December 2023 | confirmation statement
Free Download (3 pages)