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Company Information for

AELITE LIMITED

16 LYON HOUSE, LYON ROAD, WALTON-ON-THAMES, KT12 3PU,
Company Registration Number
08581842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aelite Ltd
AELITE LIMITED was founded on 2013-06-24 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Aelite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AELITE LIMITED
 
Legal Registered Office
16 LYON HOUSE
LYON ROAD
WALTON-ON-THAMES
KT12 3PU
Other companies in KT12
 
Filing Information
Company Number 08581842
Company ID Number 08581842
Date formed 2013-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 08:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AELITE LIMITED
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Companies with same name AELITE LIMITED
The following companies were found which have the same name as AELITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AELITE (M) SDN. BHD. Active
AELITE DENTAL CARE PTY LTD Active Company formed on the 2017-05-23
AELITE DENTAL CARE PTY LTD WA 6153 Active Company formed on the 2017-05-23
AELITE EDUCOMPIT AND PLACEMENT SERVICES PRIVATE LIMITED NO.B2 SAPTHASWARA APARTMENT 17C 3RD SEAWARD ROAD VALMIKI NAGAR THIRUVANMIYUR CHENNAI Tamil Nadu 600041 ACTIVE Company formed on the 2012-02-22
AELITE EDUCATION LTD British Columbia Active Company formed on the 2021-07-01
Aelite Energy Auditors Inc. 1104, Abbey Windsor Ontario N8S 4E9 Active Company formed on the 2019-04-01
AELITE IMPLANT AND DENTAL CENTER PTE. LTD. UPPER BUKIT TIMAH ROAD Singapore 588177 Active Company formed on the 2016-04-01
AELITE INC. 23-22 30TH ROAD APT 6B Kings ASTORIA NY 11102 Active Company formed on the 2022-05-13
AELITE LIMITED Active Company formed on the 2010-08-02
AELITE LOGISTICS & MARKETING PRIVATE LIMITED FLAT NO. B 2 SAPTHASWARA APARTMENT 17-C 3RD SEA WARD ROAD VALMIKI NAGAR THIRUVANMIYUR CHENNAI Tamil Nadu 600041 ACTIVE Company formed on the 2009-02-21
AELITE SENIOR CARE, LLC 7014 13TH AVENUE, SUITE 202 Rockland BROOKLYN NY 11228 Active Company formed on the 2018-01-04
AELITE SENIOR HOME CARE INCORPORATED California Unknown
AELITE SYSTEMS PLAYFAIR ROAD Singapore 367998 Dissolved Company formed on the 2008-09-10
AELITE SYSTEMS NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2008-09-13
AELITE SYSTEMS LLC Arizona Unknown
AELITECH LLC 1200 South Pine Island Road Plantation FL 33324 Active Company formed on the 2004-11-04
AELITES SOLUTIONS LIMITED 207 REGENT STREET 3RD FLOOR LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2014-04-04

Company Officers of AELITE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES
 Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVAN BRASH
 Director 2013-09-18 2016-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-18DS01Application to strike the company off the register
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 16 LYON ROAD WALTON-ON-THAMES KT12 3PU ENGLAND
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 40 RIVERSIDE ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4PH
2016-10-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVAN BRASH
2015-09-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MR STEVAN BRASH
2013-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to AELITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AELITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AELITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AELITE LIMITED

Intangible Assets
Patents
We have not found any records of AELITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AELITE LIMITED
Trademarks
We have not found any records of AELITE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AELITE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-11-14 GBP £1,500 Computer Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AELITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AELITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AELITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT12 3PU

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