Aelita UK Ltd

Company Registration Number: 05523450

Company registered in England and Wales

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Aelita UK Ltd is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in South Yorkshire.

Registered Address

32 THORESBY CLOSE, ASTON
SHEFFIELD
SOUTH YORKSHIRE
S26 2EJ

There are 7 companies currently registered at this postcode, including this one.

All companies at S26 2EJ

Registration Data

Company Number

05523450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£950£1,118£0£0
Current Assets £6,970£6,505£6,776£10,767£14,163£31,897
of which Cash £2,894£1,689£2,666£3,356£2,949£18,119
Total Assets £6,970£6,505£7,726£11,885£14,163£31,897
Current Liabilities £4,741£1,982£375£403£2,029£7,328
Net Current Assets £2,229£4,523£6,401£10,364£12,134£24,569
Total Net Worth £3,370£5,331£7,351£11,482£13,449£25,572

Previous Names

No previous names

Company Officers

  • HALL, Elizabeth Joy

    Secretary

    Appointed on 7 October 2005

     

    32 Thoresby Close
    Aston
    Sheffield
    South Yorkshire
    S26 2EJ

  • HALL, Michael John

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Management Systems Consultant

    Month of birth: February 1944

    32 Thoresby Close
    Aston
    Sheffield
    South Yorkshire
    S26 2EJ

  • HALL, Michael John

    Secretary

    Appointed on 12 September 2005

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Quality Systems Assessor

    32 Thoresby Close
    Aston
    Sheffield
    South Yorkshire
    S26 2EJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 12 September 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 12 September 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwODMzM2FkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA4ODM5NGFkaXF6a2N4.

  3. 28 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DHK7AE. Transaction: MzE1NTQ0NzE0MGFkaXF6a2N4.

  4. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70DHC. Transaction: MzE1NTAyNjI5NGFkaXF6a2N4.

  5. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSWQE. Transaction: MzE0OTIxMzY3MGFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZFWWO. Transaction: MzEyODI5MDU1OGFkaXF6a2N4.

  7. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVSLN. Transaction: MzEyNDIxMzc4MWFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC5761. Transaction: MzEwNDg1Mzc5MGFkaXF6a2N4.

  9. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TLWJ. Transaction: MzEwMTA3NTM4MWFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUL27K. Transaction: MzA4MjU2NTQyMWFkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BH2M9. Transaction: MzA3ODc2Njg4MmFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6B3HS. Transaction: MzA2MjI2OTEzNmFkaXF6a2N4.

  13. 26 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19QL47U. Transaction: MzA1ODE2Mjc4NWFkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XGHR5WL7. Transaction: MzA0MTk2OTU1MWFkaXF6a2N4.

  15. 14 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM4ZAU4U. Transaction: MzAzNzE3ODQ2NmFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X09S5MQF. Transaction: MzAyMTk2OTUzNmFkaXF6a2N4.

  17. 23 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X09S4MQE. Transaction: MzAyMTc5MzI4NGFkaXF6a2N4.

  18. 21 August 2010 Director's details changed for Michael John Hall on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X09S2MQC. Transaction: MzAyMTc5MzI3NWFkaXF6a2N4.

  19. 21 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X09S3MQD. Transaction: MzAyMTc5MzI3OWFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AALCSL60. Transaction: MzAxODUzMDE4NGFkaXF6a2N4.

  21. 25 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6B6SCPD. Transaction: MjAzOTkzNDk0N2FkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0Q93B5S. Transaction: MjAzNjI0MDIwN2FkaXF6a2N4.

  23. 19 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRJP2EX. Transaction: MjAxMTMzNzk3M2FkaXF6a2N4.

  24. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANVDC0R8. Transaction: MjAwNzc0NzU2MGFkaXF6a2N4.

  25. 1 October 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MjkwNGFkaXF6a2N4.

  26. 2 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1NDgzN2FkaXF6a2N4.

  27. 7 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQxNjQ0NmFkaXF6a2N4.

  28. 7 April 2006 Ad 28/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQyMzk0OWFkaXF6a2N4.

  29. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUwMDg2M2FkaXF6a2N4.

  30. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYyOTY2OGFkaXF6a2N4.

  31. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1MDc2NGFkaXF6a2N4.

  32. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMzMDMyMmFkaXF6a2N4.

  33. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI1MjIwM2FkaXF6a2N4.

  34. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM0MTc4MWFkaXF6a2N4.

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