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AEL INTERNATIONAL LIMITED

Company number 04960423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
20 Nov 2020 PSC04 Change of details for Mr Macki Alani as a person with significant control on 1 October 2018
15 Jan 2020 TM01 Termination of appointment of Mohammad Fizul Kasim as a director on 1 October 2018
15 Jan 2020 CS01 Confirmation statement made on 11 November 2019 with updates
26 Jul 2019 AA Micro company accounts made up to 30 November 2018
24 Apr 2019 AD01 Registered office address changed from 7 Torriano Mews Torriano Avenue London NW5 2RZ to 39 Hendon Lane Finchley London N3 1RY on 24 April 2019
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
30 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Jun 2015 CC04 Statement of company's objects
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2013
  • GBP 100
14 Apr 2015 AP01 Appointment of Mr Mohammad Fizul Kasim as a director on 13 April 2015