AELTON RESIDENTIAL LIMITED

Key Data

Status

Active

Company No.

08814868

Incorporation date

13/12/2013

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/01/2023)

05/01/2026

Termination of appointment of First Board Limited as a director on 2026-01-05

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05/01/2026

Appointment of First Board Limited as a director on 2025-05-07

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05/01/2026

Confirmation statement made on 2025-12-13 with no updates

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17/12/2025

Termination of appointment of Sean Timothy Benson as a director on 2025-12-16

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17/12/2025

Appointment of Mr Colin Stuart Opp as a director on 2025-12-17

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18/08/2025

Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18

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14/05/2025

Termination of appointment of Second Board Limited as a director on 2025-05-07

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09/05/2025

Appointment of First Board Limited as a director on 2025-05-07

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09/05/2025

Appointment of Second Board Limited as a director on 2025-05-07

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06/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/01/2025

Confirmation statement made on 2024-12-13 with no updates

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05/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

15/01/2024

Confirmation statement made on 2023-12-13 with no updates

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16/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Fallows, Nicholas James	Director	13/12/2013 - Present	121
FIRST BOARD LIMITED	Corporate Director	07/05/2025 - Present	102
Benson, Sean Timothy	Director	20/05/2019 - 16/12/2025	25
Day, Jonathan	Director	13/12/2013 - 20/05/2019	1
Eager, Averil	Secretary	13/12/2013 - 08/07/2022	-

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AELTON RESIDENTIAL LIMITED

AELTON RESIDENTIAL LIMITED is an(a) Active company incorporated on 13/12/2013 with the registered office located at 25 Hanover Square, London W1S 1JF. 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 AELTON RESIDENTIAL LIMITED?

AELTON RESIDENTIAL LIMITED is currently Active. It was registered on 13/12/2013 .

Where is AELTON RESIDENTIAL LIMITED located?

AELTON RESIDENTIAL LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does AELTON RESIDENTIAL LIMITED do?

AELTON RESIDENTIAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AELTON RESIDENTIAL LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of First Board Limited as a director on 2026-01-05.