Aelecto Limited. Head office in St. Neots. Check Director.

Aelecto Limited, St. Neots

Aelecto Limited is a private limited company. Located at Brook House 91 High Street, Offord D'arcy, St. Neots PE19 5RH, the above-mentioned 19 years old business was incorporated on 2005-05-03 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the company: David L. (appointed on 03 May 2005). As for the secretaries (1 in total), we can name: David L. (appointed on 03 May 2005).

About
Name: Aelecto Limited
Number: 05441711
Incorporation date: 2005-05-03
End of financial year: 31 March


Address:	Brook House 91 High Street Offord D'arcy St. Neots PE19 5RH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

David L.

4 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Linda L.

4 May 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	100	30,240	53,460	38,308	46,065	46,335	61,852	53,141
Number Shares Allotted	100	10	-	-	-	-	-	-
Shareholder Funds	100	8,828	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	8,828	16,814	21,865	27,456	-	-	-

The date for Aelecto Limited confirmation statement filing is 2024-05-17. The most current one was sent on 2023-05-03. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: David L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, January 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2020-12-18 filed on: 21st, December 2020 \| officers	Free Download (1 page)
CH03	On 2020-10-01 secretary's details were changed filed on: 20th, November 2020 \| officers	Free Download (1 page)
CH03	On 2020-11-01 secretary's details were changed filed on: 20th, November 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-11-01: 440.00 GBP filed on: 20th, November 2020 \| capital	Free Download (4 pages)
CH01	On 2020-11-01 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-11-01: 360.00 GBP filed on: 19th, November 2020 \| capital	Free Download (4 pages)
CH01	On 2020-10-01 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020-10-01 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Granary, Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS to Brook House 91 High Street Offord D'arcy St. Neots Cambs PE19 5RH on 2020-11-10 filed on: 10th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-03 filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-19: 180.00 GBP capital
AR01	Annual return made up to 2015-05-03 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-30: 180.00 GBP filed on: 17th, June 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-30: 180.00 GBP filed on: 17th, June 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-30: 180.00 GBP filed on: 17th, June 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-30: 180.00 GBP filed on: 17th, June 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-30: 180.00 GBP filed on: 17th, June 2015 \| capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution filed on: 13th, May 2015 \| resolution	Free Download
CH01	On 2015-02-02 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
CH03	On 2015-02-02 secretary's details were changed filed on: 12th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-02 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-02 filed on: 16th, February 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 16th, February 2015 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-03 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-16: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-03 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-03 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-01-20 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
CH01	On 2012-01-10 director's details were changed filed on: 12th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-03 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-03 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 8th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-22 filed on: 22nd, May 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005-05-03. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-05-03. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
288a	On 2006-08-29 New director appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-29 New director appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)
288b	On 2005-05-03 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-03 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)

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