AEL INFOSYS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/03/2522 March 2025 Confirmation statement made on 2025-03-17 with no updates

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14/04/2414 April 2024 Confirmation statement made on 2024-03-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with no updates

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24/12/2224 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR VIRAL SURENDRA AMIN / 09/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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25/12/1625 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/03/1331 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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30/03/1330 March 2013 SECRETARY APPOINTED MRS AI LAN AMIN

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY SURENDRA AMIN

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30/03/1230 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRAL SURENDRA AMIN / 04/03/2010

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30/03/1030 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/02/052 February 2005 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS; AMEND

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02/02/052 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: AMIN PATEL & SHAH 334-336 GOSWELL ROAD LONDON EC1V 7RP

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01/04/041 April 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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03/04/023 April 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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