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AELT LIMITED

Company number 07963994

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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)
01 Jul 2019 AA Unaudited abridged accounts made up to 31 July 2018
14 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 July 2017
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 AP01 Appointment of Mrs Desislava Jivkova Ohanians as a director on 6 July 2018
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 July 2016
25 May 2017 AA Total exemption small company accounts made up to 31 July 2015
25 May 2017 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
17 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
11 May 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,025
01 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
17 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,025
06 Nov 2014 AD01 Registered office address changed from 60 Gresham Street London EC2V 7BB to Belmont House Station Way Crawley West Sussex RH10 1JA on 6 November 2014
06 Nov 2014 CERTNM Company name changed aldersgate enterprises LIMITED\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29
06 Nov 2014 TM01 Termination of appointment of Steven Marc Reece as a director on 19 June 2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1,025
06 Nov 2014 TM01 Termination of appointment of David Bamber as a director on 19 June 2014