Aelite Limited

Company Registration Number: 08581842

Company registered in England and Wales

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Aelite Limited is a Private Company Limited by Shares first registered on 24 June 2013. Its current registered address is in Walton-on-Thames.

Registered Address

16 LYON HOUSE
LYON ROAD
WALTON-ON-THAMES
ENGLAND
KT12 3PU

There are 56 companies currently registered at this postcode, including this one.

All companies at KT12 3PU

Registration Data

Company Number

08581842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £3,592£12,696£3,203£4,923
of which Cash £0£0£0£4,135
Total Assets £3,592£12,696£3,203£4,923
Current Liabilities £44,083£52,328£5,024£6,383
Net Current Assets £-40,491£-39,632£-1,821£-1,460
Total Net Worth £-40,878£-39,044£349£527

Previous Names

No previous names

Company Officers

  • JAMES, Daniel

    Director

    Appointed on 24 June 2013

     

    Nationality: English

    Occupation: Website Designer

    Month of birth: January 1982

    16 Lyon House
    Lyon Road
    Walton-On-Thames
    KT12 3PU
    England

  • BRASH, Stevan

    Director

    Appointed on 18 September 2013

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1984

    20
    Moss Road
    Southport
    PR8 4HZ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4QIOQ. Transaction: MzE3OTkxMDgzN2FkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4Q9HM. Transaction: MzE3OTkwOTU1NmFkaXF6a2N4.

  3. 3 July 2017 Registered office address changed from 16 Lyon Road Walton-on-Thames KT12 3PU England to 16 Lyon House Lyon Road Walton-on-Thames KT12 3PU on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Address. Type: AD01. Barcode: X69VF2RS. Transaction: MzE3OTU0MTUxMmFkaXF6a2N4.

  4. 3 July 2017 Registered office address changed from 40 Riverside Road Hersham Walton-on-Thames Surrey KT12 4PH to 16 Lyon Road Walton-on-Thames KT12 3PU on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Address. Type: AD01. Barcode: X69VEJ2W. Transaction: MzE3OTUzOTk2N2FkaXF6a2N4.

  5. 10 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HC0YRL. Transaction: MzE1OTM1OTAwOGFkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PA6I. Transaction: MzE1MTgwMjA4NmFkaXF6a2N4.

  7. 22 April 2016 Termination of appointment of Stevan Brash as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55H89DU. Transaction: MzE0Njk1NzUwOWFkaXF6a2N4.

  8. 7 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FFQW08. Transaction: MzEzMDUzNzc0M2FkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8B2AY. Transaction: MzEyNTc2MTI4OGFkaXF6a2N4.

  10. 8 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FZT6P7. Transaction: MzEwNzA5MTcwNWFkaXF6a2N4.

  11. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEURN. Transaction: MzEwMjQ5NTYxM2FkaXF6a2N4.

  12. 18 September 2013 Appointment of Mr Stevan Brash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5G0R6. Transaction: MzA4NTMxNjM2OWFkaXF6a2N4.

  13. 24 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B459UQ. Transaction: MzA4MDI3NjkyN2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:31:57 +0100