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AEDL LIMITED

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AEDL LIMITED

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Key Data

Status

Dissolved

Company No.

03460011

Incorporation date

03/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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See on map
Latest events (Record since 03/11/1997)
dot icon13/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon11/06/2015
Registered office address changed from , Edmundson House, P O Box 1, Tatton Street Knutsford, Cheshire, WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-11
View PDF (2 pages)
dot icon08/06/2015
Declaration of solvency
View PDF (3 pages)
dot icon08/06/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon16/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon04/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon06/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon05/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon03/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon16/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Roger David Goddard on 2010-02-16
View PDF (3 pages)
dot icon23/02/2010
Director's details changed for Douglas Talbot Mcnair on 2010-02-19
View PDF (3 pages)
dot icon23/02/2010
Secretary's details changed for Philip Graham Elsegood on 2010-02-16
View PDF (3 pages)
dot icon14/12/2009
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (14 pages)
dot icon22/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon18/12/2008
Return made up to 29/10/08; full list of members
View PDF (5 pages)
dot icon05/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon21/11/2007
Return made up to 04/11/07; full list of members
View PDF (7 pages)
dot icon21/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon05/12/2006
Return made up to 04/11/06; full list of members
View PDF (7 pages)
dot icon27/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon21/11/2005
Return made up to 04/11/05; full list of members
View PDF (7 pages)
dot icon25/07/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon18/11/2004
Return made up to 04/11/04; full list of members
View PDF (7 pages)
dot icon15/09/2004
Full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon08/12/2003
Return made up to 04/11/03; full list of members
View PDF (7 pages)
dot icon20/10/2003
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon03/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon29/11/2002
Return made up to 04/11/02; full list of members
View PDF (7 pages)
dot icon14/11/2002
New director appointed
View PDF (2 pages)
dot icon10/11/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon26/11/2001
Return made up to 04/11/01; full list of members
View PDF (6 pages)
dot icon29/10/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon04/12/2000
Return made up to 04/11/00; full list of members
View PDF (6 pages)
dot icon29/10/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon06/12/1999
Return made up to 04/11/99; full list of members
View PDF (6 pages)
dot icon27/10/1999
Full accounts made up to 1998-12-31
View PDF (5 pages)
dot icon26/11/1998
Return made up to 04/11/98; full list of members
View PDF (8 pages)
dot icon01/11/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon01/11/1998
Accounting reference date shortened from 30/11/98 to 31/12/97
View PDF (1 pages)
dot icon13/01/1998
Resolutions
View PDF (0 pages)
dot icon13/01/1998
Resolutions
View PDF (1 pages)
dot icon13/01/1998
Ad 23/12/97--------- £ si 4902602@1=4902602 £ ic 1/4902603
View PDF (2 pages)
dot icon13/01/1998
£ nc 1000/5001000 23/12/97
View PDF (1 pages)
dot icon06/01/1998
Registered office changed on 06/01/98 from:\12 york place, leeds, west yorkshire, LS1 2DS
View PDF (0 pages)
dot icon18/12/1997
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/12/1997
Director resigned
View PDF (1 pages)
dot icon18/12/1997
Secretary resigned
View PDF (1 pages)
dot icon18/12/1997
New director appointed
View PDF (7 pages)
dot icon18/12/1997
New secretary appointed
View PDF (2 pages)
dot icon18/12/1997
New director appointed
View PDF (7 pages)
dot icon11/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon03/11/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
03/11/1997 - 11/12/1997
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
03/11/1997 - 11/12/1997
12711
Goddard, Roger David
Director
30/10/2002 - Present
85
Ballantyne, Ronald Young
Director
11/12/1997 - 30/10/2002
18
Elsegood, Philip Graham
Secretary
11/12/1997 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About AEDL LIMITED

AEDL LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEDL LIMITED?

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AEDL LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 13/04/2016.

Where is AEDL LIMITED located?

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AEDL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AEDL LIMITED do?

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AEDL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AEDL LIMITED?

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The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.