AEL CONSULTING LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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17/09/2517 September 2025 NewChange of details for Mr Steven Allen Maycock as a person with significant control on 2025-09-16

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with updates

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09/02/229 February 2022 Total exemption full accounts made up to 2021-03-31

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/141 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/10/101 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLEN MAYCOCK / 03/10/2009

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/091 December 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
STERLING HOUSE
EAST WING SUITES 216/217
LANGSTON ROAD, LOUGHTON
ESSEX IG10 3TS

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30/09/0530 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
ELIZABETH HOUSE
76 LONGBRIDGE ROAD
BARKING
ESSEX IG11 8SF

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30/09/0430 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 SECRETARY RESIGNED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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