Active
Company Information for AELT LIMITED
30 HOLBORN, BUCHANAN HOUSE, LONDON, EC1N 2HS,
|
Company Registration Number
07963994
Private Limited Company
Active |
Company Name | ||
---|---|---|
AELT LIMITED | ||
Legal Registered Office | ||
30 HOLBORN BUCHANAN HOUSE LONDON EC1N 2HS Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 07963994 | |
---|---|---|
Company ID Number | 07963994 | |
Date formed | 2012-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 11:16:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aelt 06-A, LLC | Delaware | Unknown | ||
AELT 2006 A CORPORATION | Delaware | Unknown | ||
AELT ENTERPRISE LLC | 9312 SW 94 TERRACE GAINESVILLE FL 32608 | Active | Company formed on the 2017-01-09 | |
AELT MECHANICAL INC. | 550 WEBB DRIVE SUITE 1110 MISSISSAUGA Ontario L5B3Y4 | Dissolved | Company formed on the 1992-02-28 | |
AELT Technology Limited | Active | Company formed on the 2019-01-31 | ||
AELT VENTURES LLC | 241 W ELSMERE PL SAN ANTONIO TX 78212 | Forfeited | Company formed on the 2020-09-10 | |
AELTARI DEVELOPMENT LTD | 162 COT LANE KINGSWINFORD WEST MIDLANDS DY6 9SB | Dissolved | Company formed on the 2010-10-05 | |
AELTEC LIMITED | 21 AVEBURY AVENUE LUTON LU2 7DT | Active | Company formed on the 2015-11-12 | |
AELTER LTD | 14 ONGAR ROAD TRADING ESTATE ONGAR ROAD GREAT DUNMOW ESSEX CM6 1EU | Dissolved | Company formed on the 2002-09-12 | |
AELTER SOLUTIONS LLC | Active | Company formed on the 2015-08-03 | ||
AELTO TRAVEL LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2011-02-15 | |
AELTON LIMITED | PO BOX 472, ST JULIAN'S COURT ST JULIAN'S AVENUE ST PETER PORT GY1 6AX | Active | Company formed on the 2023-02-01 | |
AELTON RESIDENTIAL LIMITED | 26 St. James's Square London SW1Y 4JH | Active | Company formed on the 2013-12-13 | |
AELTRACK DISTRIBUTORS PVT. LTD. | 215 OLD CHINA BAZAR ST KOLKATA West Bengal 700001 | STRIKE OFF | Company formed on the 1995-03-08 | |
Aeltus Cbo Corp. | Delaware | Unknown | ||
AELTUS CBO II CORP | Delaware | Unknown | ||
Aeltus Investment Management, Inc. | Delaware | Unknown | ||
AELTUS INVESTMENT MANAGEMENT INC | Georgia | Unknown | ||
AELTUS INVESTMENT MANAGEMENT INC | North Carolina | Unknown | ||
AELTUS INVESTMENT MANAGEMENT INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED |
||
JOHN DEVONSHIRE |
||
DESISLAVA JIVKOVA OHANIANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BAMBER |
Director | ||
JOHN DEVONSHIRE |
Director | ||
STEVEN MARC REECE |
Director | ||
DAVID WHITEHOUSE |
Company Secretary | ||
STEVEN LAZOURAS |
Director |
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NOVUS FX LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-03-17 | |
NOVUS FINANCIAL MARKETS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-08-18 | |
SFS SOLAR LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-11-18 | |
HAYFORD FARM SOLAR LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2014-09-30 | |
BCMD LTD | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2016-12-27 | |
NW EDUCATION SERVICES LTD | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active - Proposal to Strike off | |
EXPRESSIONS STUDIOS | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
DIRECTOR APPOINTED EVGENE GROYSMAN | ||
APPOINTMENT TERMINATED, DIRECTOR AMY NICOLE LEJUNE | ||
APPOINTMENT TERMINATED, DIRECTOR OLESYA WEHLAU | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED OLESYA WEHLAU | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Director's details changed for Ms Amy Nicole Lejune on 2022-10-06 | ||
CH01 | Director's details changed for Ms Amy Nicole Lejune on 2022-10-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Ms Amy Nicole Lejune on 2021-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM Belmont House Station Way Crawley West Sussex RH10 1JA | |
TM02 | Termination of appointment of Irwin Mitchell Secretaries Limited on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMY NICOLE LEJUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESISLAVA JIVKOVA OHANIANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
RES01 | ADOPT ARTICLES 27/07/18 | |
AP01 | DIRECTOR APPOINTED MRS DESISLAVA JIVKOVA OHANIANS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/07/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM 60 Gresham Street London EC2V 7BB | |
RES15 | CHANGE OF NAME 29/09/2014 | |
CERTNM | Company name changed aldersgate enterprises LIMITED\certificate issued on 06/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REECE | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 1025 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAMBER | |
AP01 | DIRECTOR APPOINTED MR JOHN DEVONSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVONSHIRE | |
AP04 | CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHOUSE | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAZOURAS | |
AR01 | 24/02/13 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN DEVONSHIRE | |
AP01 | DIRECTOR APPOINTED MR STEVE LAZOURAS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AELT LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as AELT LIMITED are:
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