Aelson Data Solutions Limited

Company Registration Number: 06602391

Company registered in England and Wales

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Aelson Data Solutions Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in Solihull, West Midlands.

Registered Address

21 HIGH TREES ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 9PR

There are 6 companies currently registered at this postcode, including this one.

All companies at B93 9PR

Registration Data

Company Number

06602391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£7,704£0£0£0£0
Current Assets £24,790£29,753£9,110£8,106£42,232£59,670£32,516
of which Cash £16,534£20,465£1,946£8,106£26,383£42,747£28,555
Total Assets £24,790£29,753£16,814£8,106£42,232£59,670£32,516
Current Liabilities £29,975£27,132£6,960£12,331£27,295£31,327£24,350
Net Current Assets £-5,185£2,621£2,150£-4,225£14,937£28,343£8,166
Total Net Worth £3,532£11,164£9,854£5,537£25,712£38,427£18,752

Previous Names

No previous names

Company Officers

  • NEW, Lucy

    Secretary

    Appointed on 27 May 2008

     

    21
    High Trees Road
    Knowle
    Solihull
    West Midlands
    B93 9PR
    England

  • NEW, Simon

    Director

    Appointed on 27 May 2008

     

    Nationality: English

    Occupation: It Consultant

    Month of birth: November 1973

    21
    High Trees Road
    Knowle
    Solihull
    West Midlands
    B93 9PR
    England

  • NEW, Lucy Elizabeth

    Director

    Appointed on 1 July 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    21
    High Trees Road
    Knowle
    Solihull
    West Midlands
    B93 9PR
    England

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C69CWI. Transaction: MzE1MzkxOTU0N2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFZKX. Transaction: MzE0OTk1MzgyMWFkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JI1LRL. Transaction: MzEzNDU1OTcxM2FkaXF6a2N4.

  4. 8 September 2015 Termination of appointment of Lucy Elizabeth New as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4FIB3M0. Transaction: MzEzMDU4NjE4MGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMNFM. Transaction: MzEyNDA3MzIxNmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MI7EGG. Transaction: MzExMzI5MjM5NGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39DC1FV. Transaction: MzEwMTM5Njk1NmFkaXF6a2N4.

  8. 5 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: X312JBLV. Transaction: MzA5Mzk1Nzc4MmFkaXF6a2N4.

  9. 14 June 2013 Director's details changed for Mr Simon New on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJGYUG. Transaction: MzA3OTc3ODI5OGFkaXF6a2N4.

  10. 14 June 2013 Director's details changed for Mrs Lucy Elizabeth New on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJGYND. Transaction: MzA3OTc3ODE4MWFkaXF6a2N4.

  11. 14 June 2013 Registered office address changed from 85 Ascot Drive Dosthill Staffordshire B77 1QL United Kingdom on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJGW8X. Transaction: MzA3OTc3NzQ0MWFkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLBHT. Transaction: MzA3OTE0OTA2NmFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DFOPOI. Transaction: MzA2MTA3ODUxOWFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y91QA. Transaction: MzA1ODMwMjMyMGFkaXF6a2N4.

  15. 13 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVJZBVOH. Transaction: MzA0MDM5MzkxNWFkaXF6a2N4.

  16. 4 July 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: X36YOVJ6. Transaction: MzAzOTg0MjM2NGFkaXF6a2N4.

  17. 29 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X1RBOVEX. Transaction: MzAzOTY1NjE3MWFkaXF6a2N4.

  18. 29 November 2010 Director's details changed for Mr Simon New on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2KT3PGK. Transaction: MzAyNzc2OTIyMGFkaXF6a2N4.

  19. 29 November 2010 Registered office address changed from 46 Middle Lane Nether Whitacre North Warwickshire B46 2HY United Kingdom on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2KSUPGA. Transaction: MzAyNzc2OTIxMGFkaXF6a2N4.

  20. 29 November 2010 Director's details changed for Mr Simon New on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2KTGPGX. Transaction: MzAyNzc2OTIzMWFkaXF6a2N4.

  21. 27 November 2010 Secretary's details changed for Mrs Lucy New on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH03. Barcode: X2KSWPGC. Transaction: MzAyNzc2OTIxNGFkaXF6a2N4.

  22. 14 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XY9PULOW. Transaction: MzAxOTQ5Mjg4N2FkaXF6a2N4.

  23. 7 July 2010 Appointment of Mrs Lucy Elizabeth New as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1OTLG7. Transaction: MzAxOTAwMzI4M2FkaXF6a2N4.

  24. 6 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XR1XNLGA. Transaction: MzAxOTAwNjg1OWFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Mr Simon New on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XR1XMLG9. Transaction: MzAxOTAwNjIwMWFkaXF6a2N4.

  26. 14 April 2010 Statement of capital following an allotment of shares on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH01. Barcode: XH9Q1J52. Transaction: MzAxMzUwODQ1MGFkaXF6a2N4.

  27. 9 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XDWPHFNE. Transaction: MzAwNDY1MjkxMmFkaXF6a2N4.

  28. 9 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH9EAKE. Transaction: MjAzNDY2NTc1NmFkaXF6a2N4.

  29. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2UIVZY3. Transaction: MjAwNjAwNDkxOWFkaXF6a2N4.

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