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A E L Properties (London) Limited

Company Registration Number: 03536560

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A E L Properties (London) Limited is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in Winchester.

Registered Address

PROSPECT PLACE
MOORSIDE ROAD
WINCHESTER
UNITED KINGDOM
SO23 7RX

There are 140 companies currently registered at this postcode, including this one.

All companies at SO23 7RX

Registration Data

Company Number

03536560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £2£2£2£2£2£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£432£212
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-432£-212
Total Net Worth £2£2£2£2£2£0£0£0£0£0£0£-432£-212

Previous Names

No previous names

Company Officers

  • TUTTIETT, James Edward

    Director

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Prospect Place
    Moorside Road
    Winchester
    SO23 7RX
    United Kingdom

  • ELLIOTT, David John

    Secretary

    Appointed on 27 March 1998

    Resigned on 20 March 2000

    2 Dickens Drive
    Whiteley
    Fareham
    Hampshire
    PO15 7LZ

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • PASS-ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 20 March 2000

    Resigned on 3 April 2017

    2
    Dickens Drive
    Whiteley
    Fareham
    Hampshire
    PO15 7LZ
    England

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 November 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IF3K20. Transaction: MzE4OTM5NTE3OGFkaXF6a2N4.

  2. 13 October 2017 Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Address. Type: AD01. Barcode: X6GY9BVC. Transaction: MzE4Nzc3NjU3N2FkaXF6a2N4.

  3. 20 September 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FCY2TL. Transaction: MzE4NTc5OTU4M2FkaXF6a2N4.

  4. 3 April 2017 Termination of appointment of Pass-Accounting Limited as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM02. Barcode: X63KLK6J. Transaction: MzE3MjY3NjU5N2FkaXF6a2N4.

  5. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZWPN. Transaction: MzE1ODk4OTY2MGFkaXF6a2N4.

  6. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GB7TOL. Transaction: MzE1ODIxOTkzMWFkaXF6a2N4.

  7. 16 June 2016 Director's details changed for Mr James Edward Tuttiet on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X596VFWW. Transaction: MzE1MDgyMzQzOWFkaXF6a2N4.

  8. 14 April 2016 Director's details changed for Mr James Edward Tuttiet on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X54WCKEG. Transaction: MzE0NjM4NDM5MWFkaXF6a2N4.

  9. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWU2R. Transaction: MzEzNzgyMTkxN2FkaXF6a2N4.

  10. 29 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2CEQG. Transaction: MzEzNDExNTMxNGFkaXF6a2N4.

  11. 4 February 2015 Registered office address changed from 1C Belmore Hill Court Morestead Road, Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J54PU. Transaction: MzExNjY5MzY1OGFkaXF6a2N4.

  12. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU6Y82. Transaction: MzExMTQ5MzE2NWFkaXF6a2N4.

  13. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3NNE. Transaction: MzExMDE3ODI3NGFkaXF6a2N4.

  14. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ0LM8. Transaction: MzA4OTQ5Nzg3MmFkaXF6a2N4.

  15. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J60XLV. Transaction: MzA4NzEzMzQ1MGFkaXF6a2N4.

  16. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMYKB. Transaction: MzA2NTE0MzU5NmFkaXF6a2N4.

  17. 12 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16Q70IN. Transaction: MzA1NTc0MTE0NGFkaXF6a2N4.

  18. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FMLE. Transaction: MzA0OTc0NjA3OGFkaXF6a2N4.

  19. 28 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X6955YRB. Transaction: MzA0NjI1MzU4NmFkaXF6a2N4.

  20. 1 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHVJ3NVD. Transaction: MzAyNDM4MTcwNGFkaXF6a2N4.

  21. 1 October 2010 Secretary's details changed for Pass-Accounting Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XHVJ2NVC. Transaction: MzAyNDM4MTQyNGFkaXF6a2N4.

  22. 8 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7IFQLD2. Transaction: MzAxOTE0NDkwOGFkaXF6a2N4.

  23. 2 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBSODR9. Transaction: MjA0MjYzNTQyNmFkaXF6a2N4.

  24. 17 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A41NG91S. Transaction: MjAzMDgwNjI1OGFkaXF6a2N4.

  25. 7 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIKG3Q4. Transaction: MjAxNDk2MDU5MWFkaXF6a2N4.

  26. 24 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFZPE1O3. Transaction: MjAwOTYwNjQ2N2FkaXF6a2N4.

  27. 24 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzOTA3OGFkaXF6a2N4.

  28. 24 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzE0MTI5NWFkaXF6a2N4.

  29. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzE0MTY1MWFkaXF6a2N4.

  30. 24 October 2007 Registered office changed on 24/10/07 from: 1C belmore hill court, owslebury winchester hampshire SO21 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE0MTk2N2FkaXF6a2N4.

  31. 10 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MzQwOWFkaXF6a2N4.

  32. 18 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxODc2NWFkaXF6a2N4.

  33. 16 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3MzUwOGFkaXF6a2N4.

  34. 12 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU2Mjg0OGFkaXF6a2N4.

  35. 11 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgzNDg2OWFkaXF6a2N4.

  36. 11 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDMxMTk4NWFkaXF6a2N4.

  37. 11 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDEyNTMwM2FkaXF6a2N4.

  38. 20 January 2006 Registered office changed on 20/01/06 from: 58 leigh road eastleigh,southampton hampshire SO50 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMwMDgwMmFkaXF6a2N4.

  39. 6 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTU0NDQxM2FkaXF6a2N4.

  40. 20 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ5NjU0NWFkaXF6a2N4.

  41. 10 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjcwNDk2OWFkaXF6a2N4.

  42. 28 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2OTA4NWFkaXF6a2N4.

  43. 24 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTUyMTQ1NGFkaXF6a2N4.

  44. 4 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ5NDYyM2FkaXF6a2N4.

  45. 24 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDc5OTA4N2FkaXF6a2N4.

  46. 27 March 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE0NzE1MWFkaXF6a2N4.

  47. 12 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA0NjU5NGFkaXF6a2N4.

  48. 19 June 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2NzI4M2FkaXF6a2N4.

  49. 21 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODQ2MjgzMmFkaXF6a2N4.

  50. 4 October 2000 Registered office changed on 04/10/00 from: 2A belmore hill court morestead rd, owslebury winchester hampshire SO21 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkxOTAxOGFkaXF6a2N4.

  51. 28 March 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5OTE4MWFkaXF6a2N4.

  52. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc1NzM2NWFkaXF6a2N4.

  53. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM4ODU0M2FkaXF6a2N4.

  54. 20 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTMzNTg4NWFkaXF6a2N4.

  55. 4 June 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2NjIyNmFkaXF6a2N4.

  56. 8 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgxNTAxMGFkaXF6a2N4.

  57. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk1NDI0MWFkaXF6a2N4.

  58. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM5MTU3NGFkaXF6a2N4.

  59. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk4MjI4MGFkaXF6a2N4.

  60. 8 April 1998 Registered office changed on 08/04/98 from: 31-33 bondway london SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODAyNzk5MWFkaXF6a2N4.

  61. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU5OTc3NGFkaXF6a2N4.

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23.20.245.192 Wed, 25 Apr 2018 18:23:06 +0100