0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AELITA SOFTWARE LIMITED

Learn more about AELITA SOFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASCOT HOUSE MAIDENHEAD OFFICE, PARK WESTACOTT WAY, LITTLEWICK GREEN MAIDENHEAD, BERKSHIRE, SL6 3QQ

AELITA SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 04388189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2002.03.06
dissolution date: 2013.09.03
last member list: 2013.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.06
documents available: 1

List of company documents:

buy all documents
Find out more information about AELITA SOFTWARE LIMITED. Our website makes it possible to view other available documents related to AELITA SOFTWARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.03
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
£2.95
Add to cart
06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.02
Form type: LATEST SOC
Document description: 02/04/13 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.04.02
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Form type: AD02
Date: 2013.04.02
£2.95
Add to cart
SECRETARY APPOINTED MS SHIRLEY ANN CREED
Form type: AP03
Date: 2013.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
Form type: TM02
Date: 2013.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON JR
Form type: TM01
Date: 2012.06.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES MCGOWAN
Form type: AP01
Date: 2012.05.30
£2.95
Add to cart
06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
Add to cart
06/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA
Form type: TM01
Date: 2010.07.20
£2.95
Add to cart
06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANSELM JOSEPH FONSECA / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.04
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
Form type: AP04
Date: 2010.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANNETT VERNON
Form type: TM02
Date: 2009.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNETT VERNON
Form type: TM01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS ROBERT PATTERSON JR
Form type: AP01
Date: 2009.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
Add to cart
RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY KEVIN BROOKS
Form type: 288b
Date: 2008.11.05
£2.95
Add to cart
SECRETARY APPOINTED MRS ANNETT VERNON
Form type: 288a
Date: 2008.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS
Form type: 288b
Date: 2008.11.05
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ANSELM JOSEPH FONSECA
Form type: 288a
Date: 2008.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNETT KELLNER / 01/08/2008
Form type: 288c
Date: 2008.10.13
£2.95
Add to cart
RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
Add to cart
RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, THE PRIORY, STOMP ROAD, BURNHAM, BUCKINGHAMSHIRE SL1 7LS
Form type: 287
Date: 2006.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.27
£2.95
Add to cart
RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Form type: 287
Date: 2005.04.11
£2.95
Add to cart
RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHIRLEY ANN CREED (dissolve)
Secretary, 2013.01.15 - 2013.09.03
DELL HOUSE THE BOULEVARD, CAIN ROAD , BRACKNELL
RG12 1LF, BERKSHIRE
ENGLAND
JAMES MCGOWAN (dissolve)
Director, 2012.05.22 - 2013.09.03
ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY , LITTLEWICK GREEN MAIDENHEAD
SL6 3QQ, BERKSHIRE
XAVIER FRANCOIS BOURGOIS (dissolve)
Secretary, EXECUTIVE, 2004.03.17 - 2007.05.25
3, AV. MARECHAL JUIN , BOULOGNE
FOREIGN, BILLANCOURT 92100
FRANCE
KEVIN BROOKS (dissolve)
Secretary, CORPORATE MANAGER, 2007.07.16 - 2008.11.04
53 LANFORD LANE , LADERO RANCH
CALIFORNIA 92694
USA
HAMMONDS SECRETARIES LIMITED (dissolve)
Secretary, 2002.03.06 - 2002.03.28
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
WILLIAM HOWARD LARGENT (dissolve)
Secretary, CO & CFO, 2002.03.28 - 2004.03.17
1249 CROOKED TREE COURT WESTERVILLE , OHIO
FRANKLIN 43081
USA
JEREMY WINSTON LUDEKENS (dissolve)
Secretary, FINANCE MANAGER, 2007.05.08 - 2007.07.13
11 HAWLEY GROVE , CAMBERLEY
GU17 9JY, SURREY
OVALSEC LIMITED (dissolve)
Nominee Secretary, 2009.11.09 - 2013.01.15
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
ANNETT VERNON (dissolve)
Secretary, EMEA TAX AND TREASURY, 2008.11.04 - 2009.10.30
97 SELLINCOURT ROAD , LONDON
SW17 9RZ
XAVIER FRANCOIS BOURGOIS (dissolve)
Director, EXECUTIVE, 2004.03.17 - 2007.05.25
3, AV. MARECHAL JUIN , BOULOGNE
FOREIGN, BILLANCOURT 92100
FRANCE
KEVIN E BROOKS (dissolve)
Director, EXECUTIVE, 2004.03.17 - 2005.10.04
52 LANGFORD LANE , LADERA RANCH
CA 92694
USA
KEVIN BROOKS (dissolve)
Director, CORPORATE MANAGER, 2007.07.16 - 2008.11.04
53 LANFORD LANE , LADERO RANCH
CALIFORNIA 92694
USA
ANSELM JOSEPH PAUL FONSECA (dissolve)
Director, FINANCE DIRECTOR EMEA, 2008.11.04 - 2010.05.07
15 MANLEY JAMES CLOSE , ODIHAM
RG29 1AP, HAMPSHIRE
IAN JAMES HARLOW (dissolve)
Director, ACCOUNTANT, 2005.08.05 - 2007.05.25
COOKLEY END COOKLEY GREEN, SWYNCOMBE , HENLEY ON THAMES
RG9 6EN, BERKSHIRE
HSE DIRECTORS LIMITED (dissolve)
Director, DIRECTORS, 2002.03.06 - 2002.03.28
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
ENGLAND
VAUGHN J MICHAEL (dissolve)
Director, EXECUTIVE, 2004.03.17 - 2005.10.04
32235 WEEPING WILLOW , TRABUCO CANYON
CA 92679
USA
WILLIAM HOWARD LARGENT (dissolve)
Director, CO & CFO, 2002.03.28 - 2004.03.17
1249 CROOKED TREE COURT WESTERVILLE , OHIO
FRANKLIN 43081
USA
JEREMY WINSTON LUDEKENS (dissolve)
Director, FINANCE MANAGER, 2007.05.08 - 2007.07.13
11 HAWLEY GROVE , CAMBERLEY
GU17 9JY, SURREY
THOMAS ROBERT PATTERSON JR (dissolve)
Director, NONE, 2009.10.30 - 2012.05.29
21651 TURTLE DOVE , TRABUCCO CANYON
92679 CALIFORNIA
UNITED STATES
RATMIR VELJEVICH TIMASHEV (dissolve)
Director, CEO & CHAIRMAN, 2002.03.28 - 2004.03.17
2482 STONELEIGH COURT DUBLIN , OHIO
IRISH, 43016
ANNETT VERNON (dissolve)
Director, TAX AND TREASURY, 2007.05.08 - 2009.10.30
97 SELLINCOURT ROAD , LONDON
SW17 9RZ

Companies near to AELITA SOFTWARE ltd.

Information about the Private Limited Company AELITA SOFTWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.04. Reload the data