AS

AELITA SOFTWARE LIMITED

Dissolved

Company number 04388189

Littlewick Green Maidenhead · Incorporated 6 March 2002

Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green Maidenhead, Berkshire, SL6 3QQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Temple Back East Temple Quay Bristol BS1 6EG · until 2 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CREED, Shirley Ann
Secretary
15 January 2013
MJ
MCGOWAN, James Mark
Director
22 May 2012
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
9 November 2009
PJ
PATTERSON JR, Thomas Robert
Director · Resigned
30 October 2009
VA
VERNON, Annett
Secretary · Resigned
4 November 2008
FA
FONSECA, Anselm Joseph Paul
Director · Resigned
4 November 2008
BK
BROOKS, Kevin
Secretary · Resigned
16 July 2007
BK
BROOKS, Kevin
Director · Resigned
16 July 2007
LJ
LUDEKENS, Jeremy Winston
Secretary · Resigned
8 May 2007
LJ
LUDEKENS, Jeremy Winston
Director · Resigned
8 May 2007
VA
VERNON, Annett
Director · Resigned
8 May 2007
HI
HARLOW, Ian James
Director · Resigned
5 August 2005
BX
BOURGOIS, Xavier Francois
Secretary · Resigned
17 March 2004
BX
BOURGOIS, Xavier Francois
Director · Resigned
17 March 2004
BK
BROOKS, Kevin E
Director · Resigned
17 March 2004
JM
J MICHAEL, Vaughn
Director · Resigned
17 March 2004
LW
LARGENT, William Howard
Secretary · Resigned
28 March 2002
LW
LARGENT, William Howard
Director · Resigned
28 March 2002
TR
TIMASHEV, Ratmir Veljevich
Director · Resigned
28 March 2002
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
6 March 2002
HD
HSE DIRECTORS LIMITED
Corporate Director · Resigned
6 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2013 View
Gazette Notice Voluntary
Gazette
21 May 2013 View
Dissolution Application Strike Off Company
Dissolution
9 May 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Move Registers To Registered Office Company
Address
2 April 2013 View
Change Sail Address Company With Old Address
Address
2 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Termination Director Company With Name Termination Date
Officers
1 June 2012 View
Appoint Person Director Company With Name Date
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
2 March 2010 View
Termination Secretary Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Address
9 November 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Address
11 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Auditors Resignation Company
Auditors
24 December 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Accounts
16 October 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Accounts
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Incorporation Company
Incorporation
6 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

SL6 3QQ

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dissolved
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