Aels 101 Limited

Company Registration Number: 05087745

Company registered in England and Wales

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Aels 101 Limited is a Private Company Limited by Shares first registered on 30 March 2004. Its current registered address is in Winchester, Hampshire.

Registered Address

VAUGHAN HOUSE
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7SA

There are 76 companies currently registered at this postcode, including this one.

All companies at SO23 7SA

Registration Data

Company Number

05087745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£1£0

Previous Names

  • BONDCO 1063 LIMITED, active until 14 December 2010

Company Officers

  • PASS-ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 1 January 2005

     

    2
    Dickens Drive
    Whiteley
    Fareham
    Hampshire
    PO15 7LZ
    England

  • TUTTIETT, James Edward

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Vaughan House
    Moorside Road
    Winchester
    Hampshire
    SO23 7SA

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2004

    Resigned on 14 December 2004

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 March 2004

    Resigned on 14 December 2004

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

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

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Latest Filings

  1. 10 October 2016 Director's details changed for Mr James Edward Tuttiet on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5H49J9K. Transaction: MzE1OTE3OTE1MmFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWF5YG. Transaction: MzE1ODkyNTQ3MGFkaXF6a2N4.

  3. 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: X5GB7DI2. Transaction: MzE1ODIxNTY0NGFkaXF6a2N4.

  4. 19 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: X559A8EH. Transaction: MzE0NjYxNTYyOWFkaXF6a2N4.

  5. 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: X4MEWOI7. Transaction: MzEzNzgyMDczMmFkaXF6a2N4.

  6. 22 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: X4IJZYKN. Transaction: MzEzMzU3ODkzMmFkaXF6a2N4.

  7. 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: X40J53S9. Transaction: MzExNjY5MzQ2NWFkaXF6a2N4.

  8. 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: X3KU7028. Transaction: MzExMTQ5MzM4NWFkaXF6a2N4.

  9. 21 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: X3IYKTBD. Transaction: MzEwOTgwMzYxNGFkaXF6a2N4.

  10. 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: X2LZ1P0Z. Transaction: MzA4OTUwNzkyNWFkaXF6a2N4.

  11. 16 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: X2J3I0GI. Transaction: MzA4NzA5Njg2NGFkaXF6a2N4.

  12. 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: X1IOMVBS. Transaction: MzA2NTE0MjQ1MGFkaXF6a2N4.

  13. 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: X16Q6JWG. Transaction: MzA1NTczNTYzOWFkaXF6a2N4.

  14. 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: X68EXYRB. Transaction: MzA0NjI1MTkzMWFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZZ3AV8B. Transaction: MzAzOTM0MDg0M2FkaXF6a2N4.

  16. 14 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7QG4PX0. Transaction: MzAyODc2MTg0MmFkaXF6a2N4.

  17. 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: XHY0HNVB. Transaction: MzAyNDM4ODM4M2FkaXF6a2N4.

  18. 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: XHY0GNVA. Transaction: MzAyNDM4Nzk1M2FkaXF6a2N4.

  19. 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: A7IFMLDY. Transaction: MzAxOTE1NjI1OGFkaXF6a2N4.

  20. 2 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC2CDR8. Transaction: MjA0MjYzNTk2OWFkaXF6a2N4.

  21. 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: A41N691I. Transaction: MjAzMDgwNjkzNmFkaXF6a2N4.

  22. 7 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIKU3QI. Transaction: MjAxNDk2MDYwNGFkaXF6a2N4.

  23. 1 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: XAZQ4112. Transaction: MjAwODIxODgwNGFkaXF6a2N4.

  24. 25 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYzMzQzOWFkaXF6a2N4.

  25. 24 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzIzNDAwOWFkaXF6a2N4.

  26. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzIzMzM4OGFkaXF6a2N4.

  27. 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: MDE4NzIzMjU1MWFkaXF6a2N4.

  28. 10 August 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc4MTU3N2FkaXF6a2N4.

  29. 17 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1Njg1MWFkaXF6a2N4.

  30. 12 September 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg1NDQ5NGFkaXF6a2N4.

  31. 12 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5NzMzMWFkaXF6a2N4.

  32. 11 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUzMzkyOGFkaXF6a2N4.

  33. 21 January 2006 Registered office changed on 21/01/06 from: 58 leigh road eastleigh southampton hampshire SO50 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgwNjMyNmFkaXF6a2N4.

  34. 6 June 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjIxMjQzNGFkaXF6a2N4.

  35. 20 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwOTYzNmFkaXF6a2N4.

  36. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5NzQwMWFkaXF6a2N4.

  37. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA1MDIzOWFkaXF6a2N4.

  38. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg5MjI2M2FkaXF6a2N4.

  39. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUzMzM3OGFkaXF6a2N4.

  40. 14 February 2005 Registered office changed on 14/02/05 from: 39-49 commercial road southampton hampshire SO15 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkzNTM4OWFkaXF6a2N4.

  41. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIwNzY2MWFkaXF6a2N4.

  42. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ1Nzc0MWFkaXF6a2N4.

  43. 30 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDcyMTUzMWFkaXF6a2N4.

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