AELLE LIMITED
WILTSHIRE AELLE LANDSCAPING LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 04476307
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AELLE LIMITED are www.aelle.co.uk, and www.aelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Aelle Limited is a Private Limited Company. The company registration number is 04476307. Aelle Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Aelle Limited is Unit 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . SAUNDERS, Stuart Martin is a Secretary of the company. PALMER, Heidi is a Director of the company. SAUNDERS, Stuart Martin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOWDIE, Glen has been resigned. Director LEE, Samantha has been resigned. Director LEE, Stuart James has been resigned. Director SAUNDERS, Russell Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SAUNDERS, Stuart Martin
Appointed Date: 03 July 2002
Director
PALMER, Heidi
Appointed Date: 25 January 2007
64 years old
Director
SAUNDERS, Stuart Martin
Appointed Date: 01 July 2003
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
JOWDIE, Glen
Resigned: 18 September 2008
Appointed Date: 25 January 2007
55 years old
Director
LEE, Samantha
Resigned: 30 June 2008
Appointed Date: 25 January 2007
57 years old
Director
LEE, Stuart James
Resigned: 30 June 2008
Appointed Date: 03 July 2002
59 years old
Director
SAUNDERS, Russell Mark
Resigned: 01 August 2002
Appointed Date: 03 July 2002
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Heidi Palmer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AELLE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4
16 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
25 Jul 2002
Ad 03/07/02--------- £ si 1@1=1 £ ic 1/2
25 Jul 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
03 Jul 2002
Incorporation

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