AELECTO LIMITED

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DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-05-03 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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04/05/244 May 2024 Confirmation statement made on 2024-05-03 with no updates

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

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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

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04/05/224 May 2022 Confirmation statement made on 2022-05-03 with no updates

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

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21/12/2121 December 2021 Total exemption full 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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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA LEWSLEY

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20/11/2020 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN LEWSLEY / 01/11/2020

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20/11/2020 November 2020 01/11/20 STATEMENT OF CAPITAL GBP 440

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN LEWSLEY FCA / 01/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MRS LINDA CAROL LEWSLEY / 01/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN LEWSLEY FCA / 01/11/2020

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN LEWSLEY / 01/11/2020

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20/11/2020 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN LEWSLEY / 01/10/2020

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19/11/2019 November 2020 01/11/20 STATEMENT OF CAPITAL GBP 360

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM THE GRANARY, CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD MK44 2QS

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MRS LINDA CAROL GREGORY / 01/10/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL GREGORY / 01/10/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL LEWSLEY / 01/10/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 03/05/16 NO CHANGES

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

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17/06/1517 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 180

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17/06/1517 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 180

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17/06/1517 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 180

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17/06/1517 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 180

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17/06/1517 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 180

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17/06/1517 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/05/1513 May 2015 STATEMENT OF COMPANY'S OBJECTS

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13/05/1513 May 2015 SECTION 175 QUOTED 25/04/2015

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN LEWSLEY / 02/02/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL GREGORY / 02/02/2015

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18/02/1518 February 2015 DIRECTOR APPOINTED MRS LINDA CAROL GREGORY

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND

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16/02/1516 February 2015 CURRSHO FROM 31/05/2015 TO 31/03/2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/05/1416 May 2014 03/05/14 NO CHANGES

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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15/05/1315 May 2013 03/05/13 NO CHANGES

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/05/129 May 2012 03/05/12 NO CHANGES

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HAMMOND / 20/01/2012

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HAMMOND / 10/01/2012

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06/05/116 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/07/105 July 2010 Annual return made up to 3 May 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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12/05/0912 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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29/08/0629 August 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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