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Dato Capital United Kingdom

A e l Crystals LTD

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Reports

Extended Company Report with Annual Accounts A E L CRYSTALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02596247
Record last updated Thursday, October 20, 2022 5:52:19 PM UTC
Postal Code RH10 1BG

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A E L CRYSTALS LIMITED (United Kingdom) Page visits 2024

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A E L CRYSTALS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 26, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 4, 2022 Resignation of 2 people: one Director (a man) 2596... Resignation of 2 people: one Director (a man) 2596...
Registry Mar 1, 2021 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 1, 2021 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 30, 2013 Change of registered office address Change of registered office address
Registry Apr 30, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Register of members Register of members
Registry Jun 17, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Registry Mar 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Annual return Annual return
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Apr 18, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 11, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Jul 5, 2000 Appointment of a director Appointment of a director
Registry Jul 1, 2000 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry May 31, 2000 Annual return Annual return
Registry May 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Annual return Annual return
Registry Apr 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 1998 Annual return Annual return
Financials Mar 3, 1998 Annual accounts Annual accounts
Registry Apr 28, 1997 Annual return Annual return
Registry Apr 28, 1997 Register of members Register of members
Financials Oct 25, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Annual return Annual return
Registry Jul 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 22, 1995 Annual accounts Annual accounts
Registry Mar 27, 1995 Annual return Annual return
Registry Dec 19, 1994 Elective resolution Elective resolution
Financials Nov 9, 1994 Annual accounts Annual accounts
Registry Apr 14, 1994 Director's particulars changed Director's particulars changed
Registry Apr 14, 1994 Annual return Annual return
Financials Dec 6, 1993 Annual accounts Annual accounts
Registry Apr 21, 1993 Annual return Annual return
Financials Dec 8, 1992 Annual accounts Annual accounts
Registry Mar 16, 1992 Registered office changed Registered office changed
Registry Mar 16, 1992 Annual return Annual return
Registry Jul 25, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jul 25, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 18, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 1991 Change of name certificate Change of name certificate
Registry Jul 8, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1991 Alter mem and arts Alter mem and arts
Registry May 16, 1991 Two appointments: 2 men Two appointments: 2 men

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