AYTEL SYSTEMS LTD

Key Data

Status

Active

Company No.

03511611

Incorporation date

17/02/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

20/05/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

02/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

24/11/2024

Micro company accounts made up to 2024-02-28

View PDF (5 pages)

27/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

22/12/2023

Director's details changed for Mrs Nisha Rawindaran on 2023-12-21

View PDF (2 pages)

21/12/2023

Appointment of Mrs Nisha Rawindaran as a director on 2023-12-21

View PDF (2 pages)

13/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

27/02/2023

Registered office address changed from Unit 15 Atlantic Point Atlantic Trading Estate Barry CF63 3AA Wales to Unit R3 Capital Business Park Parkway Cardiff CF3 2PU on 2023-02-27

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

06/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

21/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

12/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

24/10/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

05/03/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

14/03/2019

Registered office address changed from The Business Centre Priority Business Park Barry CF63 2AW Wales to Unit 15 Atlantic Point Atlantic Trading Estate Barry CF63 3AA on 2019-03-14

View PDF (1 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

21/02/2018

Registered office address changed from 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS to The Business Centre Priority Business Park Barry CF63 2AW on 2018-02-21

View PDF (1 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

09/04/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (3 pages)

22/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (3 pages)

23/03/2015

Termination of appointment of Nayna Patel as a secretary on 2014-10-08

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

19/02/2014

Registered office address changed from Unit 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff South Glamorgan CF15 9SS on 2014-02-19

View PDF (1 pages)

23/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

15/12/2010

Registered office address changed from , 73/75 Mortimer Street, London, W1W 7SQ, United Kingdom on 2010-12-15

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

17/03/2010

Change of share class name or designation

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (31 pages)

12/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

12/03/2010

Registered office address changed from , 73-75 Mortimer Street, London, W1W 7SQ on 2010-03-12

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

29/04/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

29/04/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

15/01/2009

Appointment terminated director sanjay patel

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from, mount stuart house, 113 - 116 bute street, cardiff bay, cardiff, south wales, CF10 5AD

View PDF (1 pages)

27/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

03/04/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

22/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

21/02/2006

Location of register of members

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: the studios, 3 burt street, cardiff bay, cardiff, south wales CF10 5FZ

View PDF (1 pages)

10/06/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

19/05/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

19/05/2004

Registered office changed on 19/05/04 from: 1-2 mount stuart square, cardiff bay, cardiff, mid glamorgan CF10 5EE

View PDF (1 pages)

31/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

02/07/2003

New director appointed

View PDF (2 pages)

04/03/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

30/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

05/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

14/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

11/05/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

04/04/2001

Registered office changed on 04/04/01 from: 15 king edward avenue, caerphilly, mid glamorgan CF83 1HE

View PDF (1 pages)

27/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

06/03/2000

Return made up to 17/02/00; full list of members

View PDF (4 pages)

14/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

30/03/1999

Return made up to 17/02/99; full list of members

View PDF (0 pages)

12/03/1998

Ad 17/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AYTEL SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

17/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
214.54K
-
0.00
-
-

2022
3
179.52K
-
0.00
-
-

2023
2
226.62K
-
0.00
-
-

2023
2
226.62K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

226.62K £26.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	17/02/1998 - 17/02/1998	470
RAPID NOMINEES LIMITED	Nominee Director	17/02/1998 - 17/02/1998	472
Rawindaran, Nisha, Dr	Director	21/12/2023 - Present	4
Patel, Nayna	Secretary	17/02/1998 - 08/10/2014	-
Patel, Sanjay	Director	20/03/2003 - 21/02/2008	1

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AYTEL SYSTEMS LTD

AYTEL SYSTEMS LTD is an(a) Active company incorporated on 17/02/1998 with the registered office located at Unit R3 Capital Business Park, Parkway, Cardiff CF3 2PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AYTEL SYSTEMS LTD?

AYTEL SYSTEMS LTD is currently Active. It was registered on 17/02/1998 .

Where is AYTEL SYSTEMS LTD located?

AYTEL SYSTEMS LTD is registered at Unit R3 Capital Business Park, Parkway, Cardiff CF3 2PU.

What does AYTEL SYSTEMS LTD do?

AYTEL SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AYTEL SYSTEMS LTD have?

AYTEL SYSTEMS LTD had 2 employees in 2023.

What is the latest filing for AYTEL SYSTEMS LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-17 with no updates.