AELIA LAELIA LIMITED
LONDON RAYNER LONDON LIMITED

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Company number 04779245
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AELIA LAELIA LIMITED are www.aelialaelia.co.uk, and www.aelia-laelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Aelia Laelia Limited is a Private Limited Company. The company registration number is 04779245. Aelia Laelia Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Aelia Laelia Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . RAYNER, Christopher is a Secretary of the company. RAYNER, Catherine is a Director of the company. RAYNER, Christopher is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
RAYNER, Christopher
Appointed Date: 28 May 2003
Director
RAYNER, Catherine
Appointed Date: 28 May 2003
71 years old
Director
RAYNER, Christopher
Appointed Date: 28 May 2003
67 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Director
RM NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

AELIA LAELIA LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Aug 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
20 Jun 2003
New director appointed
20 Jun 2003
New secretary appointed
20 Jun 2003
New director appointed
15 Jun 2003
Ad 28/05/03--------- £ si 98@1=98 £ ic 2/100
28 May 2003
Incorporation

AELIA LAELIA LIMITED Charges

10 February 2006
Rent deposit deed
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: William Sutton Housing Association LTD
Description: The deposit of £14,250.
21 September 2003
Rent deposit deed
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Alan Edward Kilburn, Robert Lewis, Dean John Farrant, Graham Angus Facks-Martin, Nirupa Mawbydesmond, Begley Ronald Johnson & Winifred Dilling Being the Managing Trustees of the William Sutton Trust
Description: The companys interest in the deposit account and all money…

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