A E L Associates Limited

Company Registration Number: 06619413

Company registered in England and Wales

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A E L Associates Limited is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA

There are 845 companies currently registered at this postcode, including this one.

All companies at CV32 4EA

Registration Data

Company Number

06619413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • LUCIANO, Angelo Edwardo

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • LUCIANO, Susan Gillian

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzQwNTIwNmFkaXF6a2N4.

  2. 15 September 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5FL0TYB. Transaction: MzE1NzQ3MzM2NWFkaXF6a2N4.

  3. 14 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FIG0OW. Transaction: MzE1NzQwNTE4NWFkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEzNDI4N2FkaXF6a2N4.

  5. 29 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4COYOFD. Transaction: MzEyODAzMjM0N2FkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGK9F. Transaction: MzEyNTQ4MjI4NmFkaXF6a2N4.

  7. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XJKSX. Transaction: MzExOTkxMDYxMmFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHORD. Transaction: MzEwMjUyNDc4OGFkaXF6a2N4.

  9. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J62UH. Transaction: MzA5NzA5MTA4MGFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LNK2. Transaction: MzA4MTIyODU5MmFkaXF6a2N4.

  11. 5 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HY0DV. Transaction: MzA3Mzk1MjE5NWFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTC1M. Transaction: MzA1OTgxNzEzOWFkaXF6a2N4.

  13. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152VQA2. Transaction: MzA1NDQxMTQ2MWFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X6PLVVSV. Transaction: MzA0MDM5NjQxMGFkaXF6a2N4.

  15. 23 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XEAZLNNF. Transaction: MzAyMzg4MTM4OGFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XMJNVLV0. Transaction: MzAxOTg5NzEyMWFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Susan Gillian Luciano on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XMJMYLV2. Transaction: MzAxOTg5NjgwN2FkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Mr Angelo Edwardo Luciano on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XMJMVLVZ. Transaction: MzAxOTg5NjgwNGFkaXF6a2N4.

  19. 30 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUB45DPQ. Transaction: MjA0MjUwNjEzOGFkaXF6a2N4.

  20. 14 September 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHEAD9Z. Transaction: MjA0MTIyNDMwOWFkaXF6a2N4.

  21. 14 September 2009 Registered office changed on 14/09/2009 from 61 bedford street leamington spa warwickshire CV32 5DN [View PDF]

    Category: Address. Type: 287. Barcode: XBHE9D9Y. Transaction: MjA0MTIyMzcwMmFkaXF6a2N4.

  22. 10 February 2009 Director appointed susan luciano [View PDF]

    Category: Officers. Type: 288a. Barcode: A4W2N74A. Transaction: MjAyNTQ3NDM5NWFkaXF6a2N4.

  23. 10 February 2009 Director appointed angelo luciano [View PDF]

    Category: Officers. Type: 288a. Barcode: A4W2O74B. Transaction: MjAyNTQ3MzkzNGFkaXF6a2N4.

  24. 17 June 2008 Ad 13/06/08\gbp si [email protected]=49\gbp ic 51/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASGFX0KE. Transaction: MjAwNzM3NzEzNmFkaXF6a2N4.

  25. 17 June 2008 Ad 13/06/08\gbp si [email protected]=50\gbp ic 1/51\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASGFW0KD. Transaction: MjAwNzM3NzA4M2FkaXF6a2N4.

  26. 17 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzM3NzAzMmFkaXF6a2N4.

  27. 17 June 2008 Registered office changed on 17/06/2008 from a e l associates LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ASGFL0K2. Transaction: MjAwNzM3Mzk1OWFkaXF6a2N4.

  28. 17 June 2008 Appointment terminated director ocs directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASGFJ0K0. Transaction: MjAwNzM3Mzg4MmFkaXF6a2N4.

  29. 17 June 2008 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASGFI0KZ. Transaction: MjAwNzM3Mzg0N2FkaXF6a2N4.

  30. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6WBJ0IB. Transaction: MjAwNzEyOTQ5NGFkaXF6a2N4.

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