AEL INFOSYS LIMITED
MIDDLESEX

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Company number 04385937
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 32 WOODLANDS, NORTH HARROW, MIDDLESEX, HA2 6EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of AEL INFOSYS LIMITED are www.aelinfosys.co.uk, and www.ael-infosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ael Infosys Limited is a Private Limited Company. The company registration number is 04385937. Ael Infosys Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Ael Infosys Limited is 32 Woodlands North Harrow Middlesex Ha2 6el. The company`s financial liabilities are £6.16k. It is £4.31k against last year. The cash in hand is £0.25k. It is £-0.04k against last year. And the total assets are £7.59k, which is £5.55k against last year. AMIN, Ai Lan is a Secretary of the company. AMIN, Viral Surendra is a Director of the company. Secretary AMIN, Hansaben Surendrabhai has been resigned. Secretary AMIN, Surendra Ambalal has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


ael infosys Key Finiance

LIABILITIES £6.16k
+233%
CASH £0.25k
-16%
TOTAL ASSETS £7.59k
+272%
All Financial Figures

Current Directors

Secretary
AMIN, Ai Lan
Appointed Date: 01 April 2012
Director
AMIN, Viral Surendra
Appointed Date: 04 March 2002
54 years old

Resigned Directors

Secretary
AMIN, Hansaben Surendrabhai
Resigned: 22 April 2002
Appointed Date: 04 March 2002
Secretary
AMIN, Surendra Ambalal
Resigned: 06 January 2012
Appointed Date: 22 April 2002
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Viral Surendra Amin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AEL INFOSYS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 40 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
04 Mar 2002
Incorporation

AEL INFOSYS LIMITED Charges

16 July 2002
Floating charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Woolwich
Description: All the borrower's present and future undertakings and…
16 July 2002
Mortgage deed
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Woolwich
Description: 6 the close rayners lane pinner middlesex HA5 5DU.

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