About

Registered Number: 04779245
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor 21-22 Great Castle Street, London, W1G 0HZ

 

Founded in 2003, Aelia Laelia Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYNER, Catherine 28 May 2003 - 1
RAYNER, Christopher 28 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 08 April 2019
AD01 - Change of registered office address 18 January 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 06 June 2011
DISS40 - Notice of striking-off action discontinued 04 June 2011
AA - Annual Accounts 03 June 2011
GAZ1 - First notification of strike-off action in London Gazette 31 May 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 18 August 2008
DISS40 - Notice of striking-off action discontinued 04 September 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 22 August 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 21 August 2006
287 - Change in situation or address of Registered Office 21 March 2006
395 - Particulars of a mortgage or charge 15 February 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 25 November 2005
GAZ1 - First notification of strike-off action in London Gazette 15 November 2005
363s - Annual Return 23 July 2004
CERTNM - Change of name certificate 25 May 2004
395 - Particulars of a mortgage or charge 30 September 2003
287 - Change in situation or address of Registered Office 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 February 2006 Outstanding

N/A

Rent deposit deed 21 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.