Aelia Laelia Limited

Company Registration Number: 04779245

Company registered in England and Wales

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Aelia Laelia Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in London.

Registered Address

6TH FLOOR REMO HOUSE
310-312 REGENT STREET
LONDON
W1B 3BS

There are 194 companies currently registered at this postcode, including this one.

All companies at W1B 3BS

Registration Data

Company Number

04779245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£824,826
Current Assets £0£0£0£0£4,000£21,221£29,979
of which Cash £0£0£0£0£0£0£2,380
Total Assets £0£0£0£0£4,000£21,221£854,805
Current Liabilities £0£0£446,789£0£444,498£450,637£442,992
Net Current Assets £0£0£-446,789£0£-440,498£-429,416£-413,013
Total Net Worth £0£0£-446,605£0£-439,592£-429,012£411,813

Previous Names

  • RAYNER LONDON LIMITED, active until 25 May 2004

Company Officers

  • RAYNER, Christopher

    Secretary

    Appointed on 28 May 2003

     

    24 Upper Cheyne Row
    London
    SW3 5JN

  • RAYNER, Catherine

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    24 Upper Cheyne Row
    London
    SW3 5JN

  • RAYNER, Christopher

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    24 Upper Cheyne Row
    London
    SW3 5JN

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L617HLX5. Transaction: MzE3MDI5MzYxOWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANAZU8. Transaction: MzE1MjM5MTMwOGFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5KK2. Transaction: MzE0MzA1NTQ0NGFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4E7L24Q. Transaction: MzEyOTM0MTQ4MmFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L44DB09C. Transaction: MzEyMTAwNjA3MmFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3COKG3N. Transaction: MzEwNDE1MzgyN2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L29K8. Transaction: MzA5NTM3ODU2OGFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29E44AR. Transaction: MzA3ODg1NTkyMGFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SY9L. Transaction: MzA3Mzg2ODgzNmFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1F8UW8N. Transaction: MzA2MjMxNTc0MWFkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUJG9. Transaction: MzA1MzQ2OTQxNWFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTJ2AUR6. Transaction: MzAzODMzMTkxN2FkaXF6a2N4.

  13. 4 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODIyMzYwOWFkaXF6a2N4.

  14. 3 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L6IVRULA. Transaction: MzAzODIyMzU4NmFkaXF6a2N4.

  15. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwNzAzMmFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XW5ORMGF. Transaction: MzAyMTIyMzg1M2FkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Mr Christopher Rayner on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XW5OQMGE. Transaction: MzAyMTIyMzY3MmFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Mrs Catherine Rayner on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XW5OPMGD. Transaction: MzAyMTIyMzY2OWFkaXF6a2N4.

  19. 31 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XAX7ZIRJ. Transaction: MzAxMjY0OTk3MGFkaXF6a2N4.

  20. 31 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0UBC0D. Transaction: MjAzODI2OTgyN2FkaXF6a2N4.

  21. 2 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L5OPFA91. Transaction: MjAzNDE5OTM2MWFkaXF6a2N4.

  22. 28 August 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPTY2NP. Transaction: MjAxMjA0MjUxOGFkaXF6a2N4.

  23. 18 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATJNG2B2. Transaction: MjAxMTIwNjYzNGFkaXF6a2N4.

  24. 4 September 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4NTE2OTUzNGFkaXF6a2N4.

  25. 3 September 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTQ5N2FkaXF6a2N4.

  26. 22 August 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMjk0OWFkaXF6a2N4.

  27. 14 September 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYyNDU1MmFkaXF6a2N4.

  28. 21 August 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyODU3OGFkaXF6a2N4.

  29. 21 March 2006 Registered office changed on 21/03/06 from: ash house tothill headley surrey KT18 6PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MjM4NWFkaXF6a2N4.

  30. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzgzOTUzNGFkaXF6a2N4.

  31. 30 November 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkwMjM5OWFkaXF6a2N4.

  32. 25 November 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzI2ODg4NGFkaXF6a2N4.

  33. 15 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzc3MDM5MGFkaXF6a2N4.

  34. 23 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NDc5MWFkaXF6a2N4.

  35. 25 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTgxNzI3M2FkaXF6a2N4.

  36. 30 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzk0NDI0OGFkaXF6a2N4.

  37. 20 June 2003 Registered office changed on 20/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk0MTIyMGFkaXF6a2N4.

  38. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI5NDkyNmFkaXF6a2N4.

  39. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE5OTg0NGFkaXF6a2N4.

  40. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0MjQ2MWFkaXF6a2N4.

  41. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5NjY3OWFkaXF6a2N4.

  42. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2OTA4NGFkaXF6a2N4.

  43. 15 June 2003 Ad 28/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUwNjQzNmFkaXF6a2N4.

  44. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM3MDAzN2FkaXF6a2N4.

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