About

Registered Number: 06055492
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Holmewood Crescent, Holme, Peterborough, PE7 3PY

 

Edelan Ltd was established in 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Aylesbury, Richard John, Aylesbury, Wendy Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLESBURY, Richard John 24 April 2007 - 1
AYLESBURY, Wendy Margaret 24 April 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Aylesbury/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 14 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 09 November 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 15 January 2015
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 09 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 22 January 2009
225 - Change of Accounting Reference Date 16 October 2008
363a - Annual Return 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
RESOLUTIONS - N/A 05 February 2007
RESOLUTIONS - N/A 05 February 2007
RESOLUTIONS - N/A 05 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.