Aseptika Limited. net worth, address, company information. Free

Company search

Aseptika Limited (reg no 06425174) is a private limited company founded on 2007-11-13 originating in England. This enterprise can be found at Suite 5, Sitwo (Formerly Ldh House), Parsons Green, St. Ives PE27 4AA. Aseptika Limited is operating under SIC: 32500 that means "manufacture of medical and dental instruments and supplies", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Aseptika Limited
Number	06425174
Date of Incorporation:	2007-11-13
End of financial year:	31 March
Address:	Suite 5, Sitwo (formerly Ldh House), Parsons Green, St. Ives, PE27 4AA
SIC code:	32500 - Manufacture of medical and dental instruments and supplies 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 2 directors that can be found in this company, we can name: Jessica A. (appointed on 18 June 2020), Kevin A. (appointment date: 23 February 2010). 1 secretary is present: James K. (appointed on 14 April 2023). The Companies House indexes 3 persons of significant control, namely: Jessica A. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin A. owns 1/2 or less of shares, Spirit Int Ltd can be reached at Selbury Drive, Oadby, LE2 5NG Leicester. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	208,637	512,359	295,739	406,805	305,802	197,925	715,629	205,319	419,993
Fixed Assets	13,518	15,374	-	-	12,106	158,556	185,706	188,031	194,315
Total Assets Less Current Liabilities	101,824	261,710	-	-	-	219,648	464,517	250,483	14,597
Number Shares Allotted	100	10	-	-	-	-	-	-	-
Shareholder Funds	101,824	261,710	-	-	-	-	-	-	-
Tangible Fixed Assets	13,518	15,374	-	-	-	-	-	-	-

People with significant control

Jessica A.

13 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kevin A.

6 April 2016

Nature of control:	25-50% shares

Spirit Int Ltd

4 October 2016 - 20 December 2017

Address	Spirit House Selbury Drive, Oadby, Leicester, LE2 5NG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09037763
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
(AP03) On 2023/04/14, company appointed a new person to the position of a secretary filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/04/14 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Suite 5 Ldh House Parsons Green St. Ives PE27 4AA England on 2022/03/08 to Suite 5, Sitwo (Formerly Ldh House) Parsons Green St. Ives PE27 4AA filed on: 8th, March 2022 \| address	Free Download (1 page)
(AP03) On 2021/11/11, company appointed a new person to the position of a secretary filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/11/11 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, October 2020 \| accounts	Free Download (5 pages)
(AP03) On 2020/07/21, company appointed a new person to the position of a secretary filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/21 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 14 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA England on 2020/07/13 to Suite 5 Ldh House Parsons Green St. Ives PE27 4AA filed on: 13th, July 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/06/18. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/06/18, company appointed a new person to the position of a secretary filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, July 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, October 2018 \| resolution	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, August 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/12/20 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Spirit House Saffron Way Leicester LE2 6UP England on 2018/01/12 to 14 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA filed on: 12th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Spirit House Selbury Drive Oadby Leicester LE2 5NG England on 2017/02/20 to Spirit House Saffron Way Leicester LE2 6UP filed on: 20th, February 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, October 2016 \| resolution	Free Download (27 pages)
(SH02) Sub-division of shares on 2016/09/14 filed on: 27th, October 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, October 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, October 2016 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/11/30 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 14 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA on 2016/10/04 to Spirit House Selbury Drive Oadby Leicester LE2 5NG filed on: 4th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/10/04 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/04. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(CH01) On 2014/11/14 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/13 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2015/12/22 capital
(SH02) Sub-division of shares on 2015/06/25 filed on: 20th, July 2015 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 13th, May 2015 \| accounts	Free Download (4 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2015/02/02 filed on: 7th, April 2015 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2014/12/19 filed on: 30th, January 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/13 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/13 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/22 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 18th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/13 filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2011/11/30 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/13 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 13th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/13 filed on: 24th, November 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2010/02/23 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 17th, February 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2010/01/27 from 14 Elizabeth Drive, Hertford Huntingdon Cambridgeshire PE29 1WA filed on: 27th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/11/13 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/20 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 6th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2007/11/13. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/11/13. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2007 \| capital	Free Download (2 pages)
(288a) On 2007/11/26 New director appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/26 New director appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/15 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/15 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, November 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 13th, November 2007 \| incorporation	Free Download (6 pages)

Companies nearby - by postcode
Moving Made Easy Holdings Limited
Ukls Midco Limited
Cordic Technology Limited
Washbrook Capital Limited


Genie Topco Limited
Lexitron Limited
Oak Cg Limited