Dissolved
Dissolved 2013-09-03
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Company Information for AELITA SOFTWARE LIMITED
LITTLEWICK GREEN MAIDENHEAD, BERKSHIRE, SL6,
|
Company Registration Number
 04388189 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Aelita Software Ltd
AELITA SOFTWARE LIMITED was founded on 2002-03-06 and had its registered office in Littlewick Green Maidenhead. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AELITA SOFTWARE LIMITED | |
| Legal Registered Office | |
| LITTLEWICK GREEN MAIDENHEAD BERKSHIRE | |
Filing Information
| Company Number | 04388189 | |
|---|---|---|
| Date formed | 2002-03-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 20:54:26 |
| Companies House |
|
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Companies with same name AELITA SOFTWARE LIMITED
The following companies were found which have the same name as AELITA SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Aelita Software Corporation | Delaware | Unknown | |
|
AELITA SOFTWARE CORPORATION | Georgia | Unknown | |
|
AELITA SOFTWARE CORPORATION | Michigan | UNKNOWN | |
|
AELITA SOFTWARE CORPORATION | California | Unknown | |
|
AELITA SOFTWARE CORPORATION | Pennsylvannia | Unknown |
Company Officers of AELITA SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY ANN CREED |
||
JAMES MCGOWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
THOMAS ROBERT PATTERSON JR |
Director | ||
ANSELM JOSEPH PAUL FONSECA |
Director | ||
ANNETT VERNON |
Company Secretary | ||
ANNETT VERNON |
Director | ||
KEVIN BROOKS |
Company Secretary | ||
KEVIN BROOKS |
Director | ||
JEREMY WINSTON LUDEKENS |
Company Secretary | ||
JEREMY WINSTON LUDEKENS |
Director | ||
XAVIER FRANCOIS BOURGOIS |
Company Secretary | ||
XAVIER FRANCOIS BOURGOIS |
Director | ||
IAN JAMES HARLOW |
Director | ||
KEVIN E BROOKS |
Director | ||
VAUGHN J MICHAEL |
Director | ||
WILLIAM HOWARD LARGENT |
Company Secretary | ||
WILLIAM HOWARD LARGENT |
Director | ||
RATMIR VELJEVICH TIMASHEV |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECCO TECHNOLOGY (UK) LIMITED | Director | 2012-05-22 | CURRENT | 1999-04-19 | Dissolved 2013-09-03 | |
| PASSGO TECHNOLOGIES TRUSTEES LIMITED | Director | 2012-02-17 | CURRENT | 2001-07-16 | Dissolved 2014-07-08 | |
| QUEST SOFTWARE (UK) LIMITED | Director | 2012-01-30 | CURRENT | 1991-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 02/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
| AP03 | SECRETARY APPOINTED MS SHIRLEY ANN CREED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON JR | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCGOWAN | |
| AR01 | 06/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANSELM JOSEPH FONSECA / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNETT VERNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETT VERNON | |
| AP01 | DIRECTOR APPOINTED THOMAS ROBERT PATTERSON JR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEVIN BROOKS | |
| 288a | SECRETARY APPOINTED MRS ANNETT VERNON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS | |
| 288a | DIRECTOR APPOINTED MR PAUL ANSELM JOSEPH FONSECA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNETT KELLNER / 01/08/2008 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: THE PRIORY STOMP ROAD BURNHAM BUCKINGHAMSHIRE SL1 7LS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS, B3 2JR | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AELITA SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AELITA SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AELITA SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of AELITA SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AELITA SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for AELITA SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AELITA SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AELITA SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AELITA SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AELITA SOFTWARE LIMITED any grants or awards. Ownership
- QUEST SOFTWARE INC : Ultimate parent company : US
- Aelita Software Limited
- Aelita Software Ltd
- Aftermail UK Limited
- Aftermail UK Ltd
- ScriptLogic UK Ltd
- PASSGO TECHNOLOGIES LIMITED
- PassGo Technologies Ltd
- PassGo Technologies Trustees Ltd
- PASSGO TECHNOLOGIES TRUSTEES LTD
- Fastlane Technologies (UK) Limited
- Fastlane Technologies (UK) Ltd
- FASTLANE TECHNOLOGIES (UK) LTD
- QUEST SOFTWARE (UK) LIMITED
- Quest Software (UK) Ltd
- Lecco Technology (UK) Limited
- Lecco Technology (UK) Ltd
- BakBone Software Limited
- BakBone Software Ltd
- BAKBONE SOFTWARE LTD
- BAKBONE SOFTWARE, LTD
- Fastlane Technologies UK Ltd
- Surgient Limited
- Surgient Ltd
- AELITA SOFTWARE (UK) LTD
- CHANGE BASE LIMITED
- CHANGE BASE Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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