AESICA M1 LIMITED

dissolved Company number 07735992

Private Limited by Shares · Incorporated on 10th Aug 2011 · Closed on 18th May 2021

Get report

SIC code: 21100
Registered office: Cramlington, NE23 3JL
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

AESICA M1 LIMITED is a private limited by shares company based in Cramlington. It was incorporated on 10th Aug 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of basic pharmaceutical products.

2 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in Cramlington (NE) with the same SIC code:

21100 — Manufacture of basic pharmaceutical products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Eldered	Director	4th Feb 2020	This company	Swedish	—
Mark Quick	Director	15th Jun 2020	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Aug 2011
Company type: Private Limited by Shares
SIC code: 21100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2020
Accounting reference date: 31st Jan

Timeline

10th Aug 2011 Company incorporated
10th Aug 2011 TRAVERS SMITH LIMITED appointed as Corporate director
10th Aug 2011 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
10th Aug 2011 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
10th Aug 2011 Ruth Bracken appointed as Director
12th Sep 2011 TRAVERS SMITH LIMITED resigned as Corporate director
12th Sep 2011 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
12th Sep 2011 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
12th Sep 2011 Ruth Bracken resigned as Director
12th Sep 2011 David Mackenzie appointed as Director
12th Sep 2011 Adrian Yurwich appointed as Director
11th Oct 2011 Robert Hardy appointed as Director
11th Oct 2011 Nicholas Jones appointed as Director
14th Nov 2011 David Mackenzie resigned as Director
14th Nov 2011 Adrian Yurwich resigned as Director
1st Dec 2011 Nicholas Jones appointed as Secretary
12th Nov 2014 Iain Ward appointed as Director
12th Nov 2014 Richard Cotton appointed as Director
12th Nov 2014 Jonathan Glenn appointed as Director
12th Nov 2014 Nicholas Jones resigned as Secretary
12th Nov 2014 Iain Ward appointed as Secretary
8th Jan 2015 Robert Hardy resigned as Director
8th Jan 2015 Nicholas Jones resigned as Director
2nd Nov 2015 Iain Ward resigned as Director
2nd Nov 2015 Iain Ward resigned as Secretary
2nd Nov 2015 John Ilett appointed as Secretary
13th Dec 2016 Richard Cotton resigned as Director
13th Dec 2016 John Ilett appointed as Director
1st May 2017 Paul Hayes appointed as Director
28th Feb 2018 John Ilett resigned as Director
28th Feb 2018 John Ilett resigned as Secretary
28th Feb 2018 Paul Hayes appointed as Secretary
7th Sep 2018 Paul Hayes resigned as Secretary
7th Sep 2018 Andrew Jackson appointed as Secretary
4th Feb 2020 Thomas Eldered appointed as Director
4th Feb 2020 Jonathan Glenn resigned as Director
4th Feb 2020 Paul Hayes resigned as Director
30th Apr 2020 Andrew Jackson resigned as Secretary
15th Jun 2020 Mark Quick appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans