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AELDQ LIMITED

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AELDQ LIMITED

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Key Data

Status

Active

Company No.

04525814

Incorporation date

04/09/2002

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

3 Siskin Drive Woodhams Road, Middlemarch Business Park, Coventry, West Midlands CV3 4FJCopy
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Latest events (Record since 04/09/2002)
dot icon18/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon12/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon02/01/2025
Termination of appointment of Timothy Britt Harmon as a director on 2024-12-31
View PDF (1 pages)
dot icon22/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon08/11/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon24/03/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon26/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (4 pages)
dot icon08/10/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/10/2020
Withdrawal of a person with significant control statement on 2020-10-08
View PDF (2 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon07/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon19/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon25/01/2019
Resolutions
View PDF (3 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon02/01/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/01/2019
Withdrawal of a person with significant control statement on 2019-01-02
View PDF (2 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon21/09/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/09/2018
Withdrawal of a person with significant control statement on 2018-09-21
View PDF (2 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon23/07/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/07/2018
Withdrawal of a person with significant control statement on 2018-07-23
View PDF (2 pages)
dot icon23/08/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (5 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon21/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon22/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2012
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon19/01/2012
Previous accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (1 pages)
dot icon30/08/2011
Appointment of Mr Timothy Britt Harmon as a director
View PDF (3 pages)
dot icon30/08/2011
Appointment of Mr George Michael Kappaz as a director
View PDF (3 pages)
dot icon30/08/2011
Termination of appointment of Shawn Sanderson as a director
View PDF (2 pages)
dot icon07/04/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (14 pages)
dot icon07/04/2011
Annual return made up to 2010-11-05 with full list of shareholders
View PDF (14 pages)
dot icon09/03/2011
Registered office address changed from C/O Loughran & Co 38 Hertford Street London W1J 7SG on 2011-03-09
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of Secorp Limited as a secretary
View PDF (1 pages)
dot icon12/01/2011
Total exemption full accounts made up to 2010-02-28
View PDF (7 pages)
dot icon21/10/2010
Miscellaneous
View PDF (3 pages)
dot icon21/05/2010
Termination of appointment of Patrick Ellis as a director
View PDF (1 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon13/01/2010
Annual return made up to 2009-11-05 with full list of shareholders
View PDF (11 pages)
dot icon05/01/2010
Appointment of Shawn Sanderson as a director
View PDF (3 pages)
dot icon31/10/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon08/05/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon04/12/2008
Return made up to 04/09/08; full list of members
View PDF (5 pages)
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon19/03/2008
Appointment terminated director anthony harrison
View PDF (1 pages)
dot icon19/03/2008
Director appointed patrick gerard ellis
View PDF (2 pages)
dot icon03/03/2008
Auditor's resignation
View PDF (1 pages)
dot icon15/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon02/12/2007
Return made up to 04/09/07; no change of members
View PDF (7 pages)
dot icon18/10/2007
Full accounts made up to 2007-02-28
View PDF (15 pages)
dot icon30/01/2007
Full accounts made up to 2006-02-28
View PDF (15 pages)
dot icon29/01/2007
Return made up to 04/09/06; full list of members
View PDF (7 pages)
dot icon03/02/2006
Director resigned
View PDF (1 pages)
dot icon03/02/2006
Director resigned
View PDF (1 pages)
dot icon06/10/2005
Return made up to 04/09/05; full list of members
View PDF (8 pages)
dot icon18/05/2005
Full accounts made up to 2005-02-28
View PDF (15 pages)
dot icon20/01/2005
New director appointed
View PDF (2 pages)
dot icon01/12/2004
Memorandum and Articles of Association
View PDF (10 pages)
dot icon26/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon06/10/2004
Resolutions
View PDF (0 pages)
dot icon06/10/2004
Resolutions
View PDF (0 pages)
dot icon06/10/2004
Resolutions
View PDF (1 pages)
dot icon05/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon07/06/2004
Accounts for a dormant company made up to 2004-02-28
View PDF (1 pages)
dot icon27/05/2004
New director appointed
View PDF (2 pages)
dot icon27/05/2004
New director appointed
View PDF (2 pages)
dot icon27/05/2004
Director resigned
View PDF (1 pages)
dot icon27/05/2004
New director appointed
View PDF (2 pages)
dot icon20/04/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2004
Return made up to 04/09/03; full list of members
View PDF (5 pages)
dot icon20/04/2004
Accounting reference date extended from 30/09/03 to 28/02/04
View PDF (1 pages)
dot icon20/04/2004
New director appointed
View PDF (2 pages)
dot icon20/04/2004
New secretary appointed
View PDF (2 pages)
dot icon20/04/2004
Registered office changed on 20/04/04 from: 2 ribston gardens paddock wood kent TN12 6BA
View PDF (1 pages)
dot icon02/03/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/09/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2002
Secretary resigned
View PDF (1 pages)
dot icon04/09/2002
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patrick Gerard Ellis
Director
03/03/2008 - 06/05/2010
1
Harmon, Timothy Britt
Director
01/01/2011 - 31/12/2024
-
Kappaz, George Michael
Director
01/01/2011 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AELDQ LIMITED

AELDQ LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at 3 Siskin Drive Woodhams Road, Middlemarch Business Park, Coventry, West Midlands CV3 4FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AELDQ LIMITED?

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AELDQ LIMITED is currently Active. It was registered on 04/09/2002 .

Where is AELDQ LIMITED located?

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AELDQ LIMITED is registered at 3 Siskin Drive Woodhams Road, Middlemarch Business Park, Coventry, West Midlands CV3 4FJ.

What does AELDQ LIMITED do?

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AELDQ LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for AELDQ LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-15 with no updates.