Aelle Limited

Company Registration Number: 04476307

Company registered in England and Wales

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Aelle Limited is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in Wiltshire.

Registered Address

UNIT 2 UFFCOTT FARM
UFFCOTT
WILTSHIRE
SN4 9NB

There are 265 companies currently registered at this postcode, including this one.

All companies at SN4 9NB

Registration Data

Company Number

04476307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £136,660£116,890£93,152£58,660£14,970£37,230
of which Cash £125,236£116,000£92,732£49,103£14,700£32,610
Total Assets £136,660£116,890£93,152£58,660£14,970£37,230
Current Liabilities £40,878£59,347£77,339£63,708£23,376£44,252
Net Current Assets £95,782£57,543£15,813£-5,048£-8,406£-7,022
Total Net Worth £124,736£78,287£42,464£2,013£-1,536£1,701

Previous Names

  • AELLE LANDSCAPING LIMITED, active until 24 April 2009

Company Officers

  • SAUNDERS, Stuart Martin

    Secretary

    Appointed on 3 July 2002

     

    Appletree Cottage
    Cold Blow
    Oare
    Marlborough
    Wiltshire
    SN8 4JL
    United Kingdom

  • PALMER, Heidi

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1961

    Appletree Cottage
    Cold Blow
    Oare
    Marlborough
    Wiltshire
    SN8 4JL

  • SAUNDERS, Stuart Martin

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Landscaper

    Month of birth: January 1971

    Appletree Cottage
    Cold Blow
    Oare
    Marlborough
    Wiltshire
    SN8 4JL
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JOWDIE, Glen

    Director

    Appointed on 25 January 2007

    Resigned on 18 September 2008

    Nationality: British

    Occupation: Construction

    Month of birth: February 1970

    9 Homefields
    Marlborough
    Wiltshire
    SN8 4BQ

  • LEE, Samantha

    Director

    Appointed on 25 January 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Finance

    Month of birth: July 1968

    26
    The Crescent
    Pewsey
    Wiltshire
    SN9 5DP

  • LEE, Stuart James

    Director

    Appointed on 3 July 2002

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Landscaper

    Month of birth: June 1966

    26 The Crescent
    Pewsey
    Wiltshire
    SN9 5DP

  • SAUNDERS, Russell Mark

    Director

    Appointed on 3 July 2002

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Shoe Designer

    Month of birth: December 1944

    2 Lovelace Road
    Norwich
    Norfolk
    NR4 7DS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FESASG. Transaction: MzE1NzY0MjIzM2FkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0865D. Transaction: MzE1MjY2MzI1NmFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FNH3CA. Transaction: MzEzMTA4NzY5MmFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSABN. Transaction: MzEyNzI3MjM1OWFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I6BALL. Transaction: MzEwOTQxMzY3OWFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOC69D. Transaction: MzEwMzM3MTY3OWFkaXF6a2N4.

  7. 16 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IV2T1M. Transaction: MzA4NzA0NjY2N2FkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMK82V. Transaction: MzA4MTUyNTk4MGFkaXF6a2N4.

  9. 26 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1I4SCO9. Transaction: MzA2NDgwNzc5N2FkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWQ4H. Transaction: MzA2MDkxODc4NWFkaXF6a2N4.

  11. 19 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AYYDPYEK. Transaction: MzA0NTcwMTY2MWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4OU1VM1. Transaction: MzA0MDA3MzA2NGFkaXF6a2N4.

  13. 7 July 2011 Director's details changed for Mr Stuart Martin Saunders on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: X4OU0VM0. Transaction: MzA0MDA3MjgxNmFkaXF6a2N4.

  14. 7 July 2011 Director's details changed for Heidi Palmer on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: X4OTZVMY. Transaction: MzA0MDA3MjgxNGFkaXF6a2N4.

  15. 7 July 2011 Secretary's details changed for Mr Stuart Martin Saunders on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH03. Barcode: X4OTYVMX. Transaction: MzA0MDA3MjgxM2FkaXF6a2N4.

  16. 22 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACGM1P9N. Transaction: MzAyNzM2NDMxOWFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQMSOLGQ. Transaction: MzAxODk2Njk0M2FkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Heidi Palmer on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQMSNLGP. Transaction: MzAxODk2NjY0NGFkaXF6a2N4.

  19. 27 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5OURF7A. Transaction: MzAwMzgxMjc0NmFkaXF6a2N4.

  20. 7 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHV5BCS. Transaction: MjAzNjYxMTAxN2FkaXF6a2N4.

  21. 5 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZYGT99Y. Transaction: MjAzMjE0Njc1MmFkaXF6a2N4.

  22. 23 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZYHJ99P. Transaction: MjAzMTM3NTc0MWFkaXF6a2N4.

  23. 22 September 2008 Appointment terminated director glen jowdie [View PDF]

    Category: Officers. Type: 288b. Barcode: XT6T23C6. Transaction: MjAxMzg1MDAyMmFkaXF6a2N4.

  24. 20 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARU372FM. Transaction: MjAxMTUyNDczNGFkaXF6a2N4.

  25. 19 August 2008 Appointment terminated director stuart lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XLVCY2E3. Transaction: MjAxMTM1NjY3N2FkaXF6a2N4.

  26. 19 August 2008 Appointment terminated director sam lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XLVCB2EG. Transaction: MjAxMTM1NjY2NWFkaXF6a2N4.

  27. 3 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEEX131. Transaction: MjAwODM3NjE1MmFkaXF6a2N4.

  28. 10 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MzYxOGFkaXF6a2N4.

  29. 19 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2MDY1M2FkaXF6a2N4.

  30. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNzgyNGFkaXF6a2N4.

  31. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNzY1NWFkaXF6a2N4.

  32. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNzU4MWFkaXF6a2N4.

  33. 9 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyMDA2M2FkaXF6a2N4.

  34. 6 July 2006 Ad 14/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzMxMjYzMmFkaXF6a2N4.

  35. 6 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzQ0NzkzNGFkaXF6a2N4.

  36. 6 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzAzOTE0NWFkaXF6a2N4.

  37. 4 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI2NDE4NmFkaXF6a2N4.

  38. 1 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MjEyODk5NmFkaXF6a2N4.

  39. 18 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0Mzg2MWFkaXF6a2N4.

  40. 27 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjczMDYyMWFkaXF6a2N4.

  41. 12 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU1MDE0MmFkaXF6a2N4.

  42. 4 February 2004 Registered office changed on 04/02/04 from: old school 23 high street pewsey wiltshire SN9 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQxNDE4MWFkaXF6a2N4.

  43. 26 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTEyMjY5NGFkaXF6a2N4.

  44. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4NTE1M2FkaXF6a2N4.

  45. 11 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5MzgwOWFkaXF6a2N4.

  46. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4MDgzN2FkaXF6a2N4.

  47. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgwMDM3M2FkaXF6a2N4.

  48. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4NjQ0NGFkaXF6a2N4.

  49. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU2NTcxMWFkaXF6a2N4.

  50. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEwMjgwMmFkaXF6a2N4.

  51. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ2ODkwNGFkaXF6a2N4.

  52. 25 July 2002 Ad 03/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTk1NzQ2OGFkaXF6a2N4.

  53. 25 July 2002 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjM1Njk1N2FkaXF6a2N4.

  54. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE0MTMxN2FkaXF6a2N4.

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