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AELM LTD

Company number 09875479

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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)
04 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
06 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
13 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
22 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
18 Jul 2022 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE England to 124 City Road London EC1V 2NX on 18 July 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
09 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 200
23 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 17/11/2017
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
09 Nov 2018 PSC04 Change of details for Mr Maysam Athar Rizvi as a person with significant control on 1 August 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
01 Aug 2018 AD01 Registered office address changed from 2 London Wall Buildings London EC2M 5UU England to 45 Moorfields London EC2Y 9AE on 1 August 2018
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/11/2018
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
06 May 2016 AD01 Registered office address changed from 1 Mitford Close Mitford Close Chessington Surrey KT9 2GR United Kingdom to 2 London Wall Buildings London EC2M 5UU on 6 May 2016
17 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted