Aelysir Limited

Company Name	Aelysir Limited
Director	Fabrizio Zucca
Company Status	Active
Company Number	09907006
Category	Private Limited Company
Incorporation Date	8 December 2015(8 years, 4 months ago)
Previous Name	Buble Consulting Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Fabrizio Zucca
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA

Director Name	Angelo Contini
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Mr Marco Galante
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2020(4 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Ms Brunella Cibelli
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2020(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Antonio Cibelli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2020(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Alessandro Piras
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2020(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Secretary Name	Mr Marco Galante
Status	Resigned
Appointed	26 October 2020(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Location

Registered Address	C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

10 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 December 2021	Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 24 December 2021 (1 page)
24 December 2021	Change of details for Mr Fabrizio Zucca as a person with significant control on 24 December 2021 (2 pages)
24 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
15 September 2021	Termination of appointment of Marco Galante as a secretary on 30 June 2021 (1 page)
22 December 2020	Termination of appointment of Alessandro Piras as a director on 21 December 2020 (1 page)
22 December 2020	Cessation of Alessandro Piras as a person with significant control on 21 December 2020 (1 page)
22 December 2020	Confirmation statement made on 22 December 2020 with updates (4 pages)
2 November 2020	Termination of appointment of Marco Galante as a director on 26 October 2020 (1 page)
2 November 2020	Appointment of Mr Marco Galante as a secretary on 26 October 2020 (2 pages)
14 October 2020	Company name changed buble consulting LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 (3 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
9 October 2020	Notification of Fabrizio Zucca as a person with significant control on 1 October 2020 (2 pages)
9 October 2020	Notification of Alessandro Piras as a person with significant control on 1 October 2020 (2 pages)
9 October 2020	Cessation of Sandfloat Ltd as a person with significant control on 1 October 2020 (1 page)
8 October 2020	Appointment of Mr Alessandro Piras as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Mr Fabrizio Zucca as a director on 1 October 2020 (2 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 July 2020	Termination of appointment of Antonio Cibelli as a director on 1 July 2020 (1 page)
24 July 2020	Cessation of Antonio Cibelli as a person with significant control on 1 July 2020 (1 page)
24 July 2020	Notification of Sandfloat Ltd as a person with significant control on 1 July 2020 (1 page)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
14 April 2020	Notification of Antonio Cibelli as a person with significant control on 1 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
14 April 2020	Cessation of Sandfloat Limited as a person with significant control on 1 April 2020 (1 page)
7 April 2020	Appointment of Mr Antonio Cibelli as a director on 1 April 2020 (2 pages)
7 April 2020	Termination of appointment of Brunella Cibelli as a director on 31 March 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
17 January 2020	Notification of Sandfloat Limited as a person with significant control on 10 January 2020 (1 page)
17 January 2020	Appointment of Ms Brunella Cibelli as a director on 17 January 2020 (2 pages)
17 January 2020	Cessation of Angelo Contini as a person with significant control on 10 January 2020 (1 page)
7 January 2020	Appointment of Mr Marco Galante as a director on 2 January 2020 (2 pages)
7 January 2020	Termination of appointment of Angelo Contini as a director on 2 January 2020 (1 page)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
19 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG England to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page)
18 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Aelysir Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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