Aedl Limited

Company Registration Number: 03460011

Company registered in England and Wales

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Aedl Limited is a Private Company Limited by Shares first registered on 4 November 1997. It was dissolved on 14 April 2016.

Registered Address

No 1 Dorset Street
Southampton
Hampshire
SO15 2DP

There are 358 companies currently registered at this postcode, including this one.

All companies at SO15 2DP

Registration Data

Company Number

03460011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 November 1997

Dissolution Date

14 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

4 November 2014

Returns Next Due

2 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£4,981,605
Current Assets £6,546,390£6,546,390£0£0£0
of which Cash £0£0£0£0£0
Total Assets £6,546,390£6,546,390£0£0£4,981,605
Current Liabilities £0£0£0£0£0
Net Current Assets £6,546,390£6,546,390£0£0£0
Total Net Worth £6,546,390£6,546,390£0£0£4,981,605

Previous Names

  • ADVANCE ELECTRICAL DISTRIBUTORS LIMITED, active until 17 March 2015
  • EMBERSPARK LIMITED, active until 12 December 1997

Company Officers

  • ELSEGOOD, Philip Graham

    Secretary

    Appointed on 12 December 1997

     

    Nationality: British

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • GODDARD, Roger David

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1953

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • MCNAIR, Douglas Talbot

    Director

    Appointed on 12 December 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 12 December 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BALLANTYNE, Ronald Young

    Director

    Appointed on 12 December 1997

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1938

    Westway Albert Square
    Bowdon
    Altrincham
    Cheshire
    WA14 2ND

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1997

    Resigned on 12 December 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjM2MzYzNGFkaXF6a2N4.

  2. 14 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4Y7WHTD. Transaction: MzEzOTcyODYyM2FkaXF6a2N4.

  3. 11 June 2015 Registered office address changed from Edmundson House P O Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48J5ERJ. Transaction: MzEyNDk2ODk1MWFkaXF6a2N4.

  4. 9 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A48J5EQR. Transaction: MzEyNDgxMjg2OGFkaXF6a2N4.

  5. 9 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48J5ER7. Transaction: MzEyNDgwNTU0OWFkaXF6a2N4.

  6. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4SjVFUVphZGlxemtjeA.

  7. 17 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43A4C5V. Transaction: MzExOTMxMjU0N2FkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1L497. Transaction: MzExMDc4Mzc3MGFkaXF6a2N4.

  9. 31 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMNMBC. Transaction: MzEwNDUyNjI3OGFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVGR4. Transaction: MzA4ODM1MDY1MWFkaXF6a2N4.

  11. 19 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ2HNM. Transaction: MzA4MTc4NzA4MGFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4A95T. Transaction: MzA2NzAzMTkyNWFkaXF6a2N4.

  13. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOMPT. Transaction: MzA2NTE4MjQzN2FkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X90I1YYL. Transaction: MzA0NjYzOTkwNWFkaXF6a2N4.

  15. 26 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABU82UGZ. Transaction: MzAzNzg0MDAyMWFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: AFBOGP5Y. Transaction: MzAyNzE0OTg5M2FkaXF6a2N4.

  17. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4DZONPQ. Transaction: MzAyNDI1Mjg0OWFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Roger David Goddard on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: A12CAHVB. Transaction: MzAxMDU5NjUxMGFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Douglas Talbot Mcnair on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: A2W5VHRG. Transaction: MzAxMDE0NDgwOGFkaXF6a2N4.

  20. 24 February 2010 Secretary's details changed for Philip Graham Elsegood on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH03. Barcode: A2W5WHRH. Transaction: MzAxMDE0NDc0NmFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: A14Z8FIJ. Transaction: MzAwNDk4ODUxN2FkaXF6a2N4.

  22. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX3NXDIP. Transaction: MjA0MTkzODk2MmFkaXF6a2N4.

  23. 19 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYHGD5RE. Transaction: MjAyMDgzMTExM2FkaXF6a2N4.

  24. 6 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZIRB20V. Transaction: MjAxMDQzMzM0NmFkaXF6a2N4.

  25. 22 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4NDA4MmFkaXF6a2N4.

  26. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3OTI1MmFkaXF6a2N4.

  27. 6 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzOTUzNmFkaXF6a2N4.

  28. 28 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4NjI0M2FkaXF6a2N4.

  29. 22 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1Njg4N2FkaXF6a2N4.

  30. 26 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg2Mzk2MWFkaXF6a2N4.

  31. 19 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4MTEwN2FkaXF6a2N4.

  32. 16 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDA5NDAxN2FkaXF6a2N4.

  33. 9 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzMDE1M2FkaXF6a2N4.

  34. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDY0NTU1NGFkaXF6a2N4.

  35. 4 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzgzMjkyOWFkaXF6a2N4.

  36. 30 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0MDI3NmFkaXF6a2N4.

  37. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYzNzc1MGFkaXF6a2N4.

  38. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM0NzM3M2FkaXF6a2N4.

  39. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTYxMDUwOGFkaXF6a2N4.

  40. 27 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzNTM3OGFkaXF6a2N4.

  41. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDM0OTM0NWFkaXF6a2N4.

  42. 5 December 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0NDM0MWFkaXF6a2N4.

  43. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQ2MTkxNmFkaXF6a2N4.

  44. 7 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5MTUyMGFkaXF6a2N4.

  45. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTI1MDAzOGFkaXF6a2N4.

  46. 27 November 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0OTI3NmFkaXF6a2N4.

  47. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTk3NTI5NWFkaXF6a2N4.

  48. 2 November 1998 Accounting reference date shortened from 30/11/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjQxNzQyMWFkaXF6a2N4.

  49. 14 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA0NTYwMGFkaXF6a2N4.

  50. 14 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg5OTUyMWFkaXF6a2N4.

  51. 14 January 1998 Ad 23/12/97--------- £ si [email protected]=4902602 £ ic 1/4902603 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc1NDAwOWFkaXF6a2N4.

  52. 14 January 1998 £ nc 1000/5001000 23/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDExNDMzNGFkaXF6a2N4.

  53. 6 January 1998 Registered office changed on 06/01/98 from: 12 york place leeds west yorkshire LS1 2DS

    Category: Address. Type: 287. Transaction: MDEzMzA5NTIwMGFkaXF6a2N4.

  54. 19 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDg1OTg1MmFkaXF6a2N4.

  55. 19 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyMzU1MWFkaXF6a2N4.

  56. 19 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyNDE4NGFkaXF6a2N4.

  57. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkxODEyNmFkaXF6a2N4.

  58. 19 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwNDM0MWFkaXF6a2N4.

  59. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5NzIxN2FkaXF6a2N4.

  60. 12 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njg0MzA3NWFkaXF6a2N4.

  61. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk4Mzc5OWFkaXF6a2N4.

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