Ael Communications Limited

Company Registration Number: 03186308

Company registered in England and Wales

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Ael Communications Limited is a Private Company Limited by Shares first registered on 16 April 1996. Its current registered address is in Eastleigh, Hampshire.

Registered Address

UNIT 1 SCHOOL CLOSE
CHANDLERS FORD IND ESTATE
EASTLEIGH
HAMPSHIRE
SO53 4BY

There are 16 companies currently registered at this postcode, including this one.

All companies at SO53 4BY

Registration Data

Company Number

03186308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARDNER, Daphne Betty

    Secretary

    Appointed on 29 May 1996

     

    Nationality: British

    Occupation: Company Secretary

    291 Hursley Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5PJ

  • GARDNER, Barry David

    Director

    Appointed on 29 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1931

    291 Hursley Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5PJ

  • HOPKINS, Nicholas St John

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1960

    Unit 1
    School Close
    Chandlers Ford Ind Estate
    Eastleigh
    Hampshire
    SO53 4BY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1996

    Resigned on 29 May 1996

    31 Corsham Street
    London
    N1 6DR

  • BROWN, Sheila

    Director

    Appointed on 12 March 1997

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    52 Cupernham Lane
    Romsey
    Hampshire
    SO51 7LG

  • LIGHTFOOT, John

    Director

    Appointed on 29 May 1996

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1947

    12
    Barton House
    2 Marine Drive
    Barton On Sea
    Hampshire
    BH25 7EF
    United Kingdom

  • PEATY, David William

    Director

    Appointed on 12 March 1997

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    High Trees Woodlands Drive
    Woodlands
    Southampton
    Hampshire
    SO40 7HW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1996

    Resigned on 29 May 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L2W9L. Transaction: MzE3MzY2ODIzOGFkaXF6a2N4.

  2. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U5U7L. Transaction: MzE3MTgxOTU2OWFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Sheila Brown as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD56NL. Transaction: MzE2NTc1NzMxMGFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556M08O. Transaction: MzE0NjUzMzQ2OWFkaXF6a2N4.

  5. 5 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X503FI8X. Transaction: MzE0MTM2ODM1NWFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMNRT. Transaction: MzEyMTQ4MDAyOGFkaXF6a2N4.

  7. 30 March 2015 Appointment of Mr Nicholas St John Hopkins as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X44AKBY2. Transaction: MzEyMDE5NTM1MWFkaXF6a2N4.

  8. 30 March 2015 Termination of appointment of John Lightfoot as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X44AKAV7. Transaction: MzEyMDE5NTA4NWFkaXF6a2N4.

  9. 23 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZNUWA3. Transaction: MzExNTk2MzI2MGFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X39D7E6O. Transaction: MzEwMTMxOTYyMmFkaXF6a2N4.

  11. 4 June 2014 Director's details changed for Mr John Lightfoot on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X39D7E6G. Transaction: MzEwMTMxODUzNGFkaXF6a2N4.

  12. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DW1L6. Transaction: MzA5NjkwNjcxOWFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSWLM. Transaction: MzA3NzU1OTE2NWFkaXF6a2N4.

  14. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25304FD. Transaction: MzA3NTM1MTUxNGFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKPSW. Transaction: MzA1NjM3NjM4OGFkaXF6a2N4.

  16. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QIT43. Transaction: MzA1NTA4NDQ3NGFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XIQHNTVX. Transaction: MzAzNjYzNTk3NGFkaXF6a2N4.

  18. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMFGJSWY. Transaction: MzAzNTExMTU5NmFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XT93GJVW. Transaction: MzAxNTE5MjI1OWFkaXF6a2N4.

  20. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHOG2IN2. Transaction: MzAxMjYyNzgxNWFkaXF6a2N4.

  21. 26 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO09QB0V. Transaction: MjAzNTkyNTYwM2FkaXF6a2N4.

  22. 26 June 2009 Registered office changed on 26/06/2009 from school close chandlers ford ind estate southampton hampshire SO53 4BY [View PDF]

    Category: Address. Type: 287. Barcode: XO09PB0U. Transaction: MjAzNTg1NjA4M2FkaXF6a2N4.

  23. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYIFO9BD. Transaction: MjAzMTY3MjQyN2FkaXF6a2N4.

  24. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANS60ZA4. Transaction: MjAwNDQyMjA4N2FkaXF6a2N4.

  25. 17 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSKQYYP. Transaction: MjAwMzU2MzgyMWFkaXF6a2N4.

  26. 20 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4MTA3OWFkaXF6a2N4.

  27. 26 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MDg5NWFkaXF6a2N4.

  28. 18 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyMzM0NGFkaXF6a2N4.

  29. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM0MTk4OWFkaXF6a2N4.

  30. 21 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxODcyOWFkaXF6a2N4.

  31. 26 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg4MTE2OWFkaXF6a2N4.

  32. 19 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxMDAwM2FkaXF6a2N4.

  33. 12 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzMDE0NWFkaXF6a2N4.

  34. 20 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTE5MjM1MmFkaXF6a2N4.

  35. 12 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU3MTE1MmFkaXF6a2N4.

  36. 20 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NzMxMTE1OGFkaXF6a2N4.

  37. 26 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0NTQxMGFkaXF6a2N4.

  38. 25 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQ0MzgxOGFkaXF6a2N4.

  39. 17 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4OTU5M2FkaXF6a2N4.

  40. 31 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NjA1MzE2MWFkaXF6a2N4.

  41. 15 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1OTIxM2FkaXF6a2N4.

  42. 1 October 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQwNTgyOWFkaXF6a2N4.

  43. 30 April 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwOTU5OGFkaXF6a2N4.

  44. 28 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwOTk0NTM1M2FkaXF6a2N4.

  45. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg5MTgxN2FkaXF6a2N4.

  46. 28 April 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgxNDg2MGFkaXF6a2N4.

  47. 2 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODYxNjgyNGFkaXF6a2N4.

  48. 22 May 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc5MTk5MWFkaXF6a2N4.

  49. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA3ODY2OWFkaXF6a2N4.

  50. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0NTQxNGFkaXF6a2N4.

  51. 28 June 1996 Accounting reference date extended from 30/04/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzkwMTM5MGFkaXF6a2N4.

  52. 10 June 1996 Registered office changed on 10/06/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU0NzkzOGFkaXF6a2N4.

  53. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzA1ODMyOWFkaXF6a2N4.

  54. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDk1MjA1N2FkaXF6a2N4.

  55. 10 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk3MDM2NGFkaXF6a2N4.

  56. 10 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjQ2OTQ0MGFkaXF6a2N4.

  57. 10 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzU0MjQ5MmFkaXF6a2N4.

  58. 5 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTk0NjgxM2FkaXF6a2N4.

  59. 16 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzEwNzU0NWFkaXF6a2N4.

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