RCS update : on 08/05/2026
AELITE LIMITED
Inactive since 26/04/2022
•08581842
Address
16 Lyon House Lyon Road KT12 3PU Walton-on-thames
Activity
Web portals
Incorporation
24/06/2013
Officers
Legal information
AELITE LIMITED
Number
08581842
Legal form
Private limited company
Legal situation
other
Activity
AELITE LIMITED
Code SIC
63120•Web portals
Fields of activity
Web portals
Officers and representatives
AELITE LIMITED
2 officers and representatives
Quality: Director
In office since the : 24/06/2013
Nationality: English
Date of birth: 01/1982
Address: 16 Lyon House, Lyon Road KT12 3PU Walton-On-Thames
Former officers
Quality: Director
In office since the : 18/09/2013
Until: 22/04/2016
Nationality: British
Date of birth: 05/1984
Address: 20, Moss Road PR8 4HZ Southport
Ultimate beneficial owners
AELITE LIMITED
Daniel James
Percentage of shares: From 75% to 100%
Nationality: English
Address: 16 Lyon House Lyon Road KT12 3PU Walton-On-Thames
Filling history
AELITE LIMITED
18 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
26/04/2022
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
12/10/2021
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
31/08/2021
Application to strike the company off the register
Application to strike the company off the register
18/08/2021
Confirmation statement made on 22 July 2021 with no updates
Confirmation statement made on 22 July 2021 with no updates
04/08/2021
Confirmation statement made on 22 July 2020 with updates
Confirmation statement made on 22 July 2020 with updates
04/08/2020
Confirmation statement made on 24 June 2019 with updates
Confirmation statement made on 24 June 2019 with updates
04/07/2019
Confirmation statement made on 24 June 2018 with no updates
Confirmation statement made on 24 June 2018 with no updates
27/06/2018
Confirmation statement made on 24 June 2017 with updates
Confirmation statement made on 24 June 2017 with updates
06/07/2017
Notification of Daniel James as a person with significant control on 6 April 2016
Notification of Daniel James as a person with significant control on 6 April 2016
06/07/2017
Annual accounts
AELITE LIMITED
8 documents
Micro company accounts made up to 30 June 2021
04/08/2021
Micro company accounts made up to 30 June 2020
16/03/2021
Micro company accounts made up to 30 June 2019
02/12/2019
Micro company accounts made up to 30 June 2018
07/11/2018
Micro company accounts made up to 30 June 2017
31/08/2017
Total exemption small company accounts made up to 30 June 2016
10/10/2016
Total exemption small company accounts made up to 30 June 2015
07/09/2015
Total exemption small company accounts made up to 30 June 2014
08/09/2014
Contact informations
AELITE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
16 Lyon House Lyon Road KT12 3PU Walton-on-thames