Ael Infosys Limited

Company Registration Number: 04385937

Company registered in England and Wales

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Ael Infosys Limited is a Private Company Limited by Shares first registered on 4 March 2002. Its current registered address is in Middlesex.

Registered Address

32 WOODLANDS
NORTH HARROW
MIDDLESEX
HA2 6EL

There are 4 companies currently registered at this postcode, including this one.

All companies at HA2 6EL

Registration Data

Company Number

04385937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,035£1,462£927£3,123£23,880£53,753
of which Cash £296£878£927£973£23,880£53,753
Total Assets £2,035£1,462£927£3,123£23,880£53,753
Current Liabilities £191£533£56£2,123£6,708£1,629
Net Current Assets £1,844£929£871£1,000£17,172£52,124
Total Net Worth £1,844£929£871£1,000£17,172£52,124

Previous Names

No previous names

Company Officers

  • AMIN, Ai Lan

    Secretary

    Appointed on 1 April 2012

     

    32 Woodlands
    North Harrow
    Middlesex
    HA2 6EL

  • AMIN, Viral Surendra

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1971

    32 Woodlands
    North Harrow
    Middlesex
    HA2 6EL

  • AMIN, Hansaben Surendrabhai

    Secretary

    Appointed on 4 March 2002

    Resigned on 22 April 2002

    8 The Close
    Rayners Lane
    Pinner
    Middlesex
    HA5 5DU

  • AMIN, Surendra Ambalal

    Secretary

    Appointed on 22 April 2002

    Resigned on 6 January 2012

    8 The Close
    Rayners Lane
    Pinner
    Middlesex
    HA5 5DU

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MLAZI4. Transaction: MzE2NTI5NjY4NWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y6DA9. Transaction: MzE0NTM3NTEwNmFkaXF6a2N4.

  3. 15 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: X4MBYFSA. Transaction: MzEzNzU4MzkyN2FkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44DMC83. Transaction: MzEyMDQ3OTk5MGFkaXF6a2N4.

  5. 20 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: X3L1ZFV7. Transaction: MzExMTcxMDU0NWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34GK0AA. Transaction: MzA5NzAxNjkxOGFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWV8C2. Transaction: MzA5MDQyNTQwMGFkaXF6a2N4.

  8. 31 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X2586VMR. Transaction: MzA3NTQ0MDM1M2FkaXF6a2N4.

  9. 30 March 2013 Appointment of Mrs Ai Lan Amin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2586VIB. Transaction: MzA3NTQ0MDMyOGFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBKQI. Transaction: MzA2OTk3NTY1MmFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15SSYV7. Transaction: MzA1NTA3ODc0MmFkaXF6a2N4.

  12. 30 March 2012 Termination of appointment of Surendra Amin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15SSYUZ. Transaction: MzA1NTA3ODYzMGFkaXF6a2N4.

  13. 21 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: X0ONIYH4. Transaction: MzA0OTQwODEyN2FkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X7IFWSWL. Transaction: MzAzNDgzNzk5MWFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3084PIJ. Transaction: MzAyNzgzMjgwN2FkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XA9JIIQP. Transaction: MzAxMjU0NjgzNWFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for Viral Surendra Amin on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XA9JHIQO. Transaction: MzAxMjU0NjYxM2FkaXF6a2N4.

  18. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAGW1EV6. Transaction: MzAwMjkxMjEwMGFkaXF6a2N4.

  19. 26 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HFK8H3. Transaction: MjAyOTEyODI5NmFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKZP86RA. Transaction: MjAyNDA1MzM1NWFkaXF6a2N4.

  21. 14 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNKJYT7. Transaction: MjAwMzIxNjkzMmFkaXF6a2N4.

  22. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMjc0N2FkaXF6a2N4.

  23. 9 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwMDk3MmFkaXF6a2N4.

  24. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMDM1OWFkaXF6a2N4.

  25. 25 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyMTQ1MmFkaXF6a2N4.

  26. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDEzMzI4N2FkaXF6a2N4.

  27. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODg3MDI2M2FkaXF6a2N4.

  28. 13 May 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3Nzk5MGFkaXF6a2N4.

  29. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI2NDE3MWFkaXF6a2N4.

  30. 2 February 2005 Return made up to 04/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg5OTgxMWFkaXF6a2N4.

  31. 2 February 2005 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg0ODU0MWFkaXF6a2N4.

  32. 21 January 2005 Registered office changed on 21/01/05 from: 447 kenton road harrow middlesex HA3 0XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzE1Mzk1OGFkaXF6a2N4.

  33. 21 January 2005 Ad 31/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk1NjU2OWFkaXF6a2N4.

  34. 30 October 2004 Registered office changed on 30/10/04 from: amin patel & shah 334-336 goswell road london EC1V 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA5NDM5MGFkaXF6a2N4.

  35. 1 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE2MDQ4OWFkaXF6a2N4.

  36. 23 March 2004 Accounting reference date extended from 31/03/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Njc2MzgzOGFkaXF6a2N4.

  37. 10 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjc5OTc4OWFkaXF6a2N4.

  38. 10 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA3MjM3MmFkaXF6a2N4.

  39. 14 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQ3NzUyOGFkaXF6a2N4.

  40. 14 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzIxNjIwMGFkaXF6a2N4.

  41. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA0MDgyNmFkaXF6a2N4.

  42. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAwMjEzNWFkaXF6a2N4.

  43. 3 April 2002 Registered office changed on 03/04/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEzMDI0MGFkaXF6a2N4.

  44. 3 April 2002 Ad 04/03/02-04/03/02 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI1NTk3NWFkaXF6a2N4.

  45. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcxNDM3NmFkaXF6a2N4.

  46. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ4ODE4NWFkaXF6a2N4.

  47. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY2MTI3MGFkaXF6a2N4.

  48. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA1ODIyOWFkaXF6a2N4.

  49. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY0NTE0OWFkaXF6a2N4.

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