AELT LIMITED
| Status | ACTIVE |
| Company No. | 07963994 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2012 |
| Age | 12 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
AELT LIMITED is an active private limited company with number 07963994. It was incorporated 12 years, 3 months, 24 days ago, on 24 February 2012. The company address is 30 Holborn 30 Holborn, London, EC1N 2HS, England.
Company Fillings
Termination director company with name termination date
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olesya Wehlau
Termination date: 2024-06-14
Documents
Termination director company with name termination date
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-14
Officer name: Amy Nicole Lejune
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type small
Date: 12 Dec 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Olesya Wehlau
Documents
Termination director company with name termination date
Date: 14 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-11
Officer name: Olesya Wehlau
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-26
Officer name: Olesya Wehlau
Documents
Gazette filings brought up to date
Date: 17 Oct 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-06
Officer name: Ms Amy Nicole Lejune
Documents
Accounts with accounts type small
Date: 04 Aug 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type small
Date: 08 Aug 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Amy Nicole Lejune
Change date: 2021-04-21
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
Old address: Belmont House Station Way Crawley West Sussex RH10 1JA
Change date: 2021-03-19
New address: 30 Holborn Buchanan House London EC1N 2HS
Documents
Termination secretary company with name termination date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-19
Officer name: Irwin Mitchell Secretaries Limited
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amy Nicole Lejune
Appointment date: 2020-10-30
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desislava Jivkova Ohanians
Termination date: 2020-11-09
Documents
Accounts with accounts type small
Date: 06 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Gazette filings brought up to date
Date: 15 Sep 2018
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 27 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Desislava Jivkova Ohanians
Appointment date: 2018-07-06
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Change corporate secretary company with change date
Date: 17 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-08-16
Officer name: Thomas Eggar Secretaries Limited
Documents
Gazette filings brought up to date
Date: 14 May 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Dissolved compulsory strike off suspended
Date: 01 Apr 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change corporate secretary company with change date
Date: 04 Feb 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Thomas Eggar Secretaries Limited
Change date: 2015-12-17
Documents
Change account reference date company previous shortened
Date: 17 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 24 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-24
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-06
New address: Belmont House Station Way Crawley West Sussex RH10 1JA
Old address: 60 Gresham Street London EC2V 7BB
Documents
Certificate change of name company
Date: 06 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aldersgate enterprises LIMITED\certificate issued on 06/11/14
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Marc Reece
Termination date: 2014-06-19
Documents
Capital allotment shares
Date: 06 Nov 2014
Action Date: 11 Mar 2014
Category: Capital
Type: SH01
Capital : 1,025 GBP
Date: 2014-03-11
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bamber
Termination date: 2014-06-19
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Devonshire
Appointment date: 2014-06-19
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-19
Officer name: John Devonshire
Documents
Appoint corporate secretary company with name date
Date: 06 Nov 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-06-19
Officer name: Thomas Eggar Secretaries Limited
Documents
Termination secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Whitehouse
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 24 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-24
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Address
Type: AD01
Old address: Leytonstone House Leytonstone London E11 1GA United Kingdom
Change date: 2013-10-15
Documents
Termination director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Lazouras
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2013
Action Date: 24 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-24
Documents
Change account reference date company current shortened
Date: 12 Nov 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2012-12-31
Documents
Capital allotment shares
Date: 13 Aug 2012
Action Date: 19 Jul 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-07-19
Documents
Change registered office address company with date old address
Date: 13 Mar 2012
Action Date: 13 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-13
Old address: New Broad Street House 35 New Broad Street London EC2M 1NH England
Documents
Appoint person director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Devonshire
Documents
Appoint person director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Lazouras
Documents
Some Companies
GROUND FLOOR,LONDON,EC1R 3DB
| Number: | 10809698 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
220A PARK ROAD,LONDON,N8 8JX
| Number: | 05546443 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
198 SHIRLEY ROAD,SOUTHAMPTON,SO15 3FL
| Number: | 10670671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIGNATURE BUSINESS SUPPORT LTD
7 EAST CLIFF,FOLKESTONE,CT19 6BU
| Number: | 11457103 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEAUMONT ACCOUNTANCY SERVICES 1ST FLOOR ENTERPRISE HOUSE,MIDDLESBROUGH,TS1 3QW
| Number: | 11355624 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BAILEY FARM,EXETER,EX5 5DF
| Number: | 10602625 |
| Status: | ACTIVE |
| Category: | Private Limited Company |