A E L PROPERTIES (LONDON) LIMITED

Overview

Company Name	A E L PROPERTIES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03536560
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A E L PROPERTIES (LONDON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A E L PROPERTIES (LONDON) LIMITED located?

Registered Office Address	Prospect Place Moorside Road SO23 7RX Winchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A E L PROPERTIES (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A E L PROPERTIES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for A E L PROPERTIES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 14, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Jan 06, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Sep 30, 2021	Change of details for Ashcorn Estates Limited as a person with significant control on Sep 30, 2021	2 pages	PSC05

Apr 14, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 13, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Nov 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 15, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 13, 2017	Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on Oct 13, 2017	1 pages	AD01

Sep 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 03, 2017	Termination of appointment of Pass-Accounting Limited as a secretary on Apr 03, 2017	1 pages	TM02

Oct 05, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Sep 26, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jun 16, 2016	Director's details changed for Mr James Edward Tuttiet on Jun 14, 2016	2 pages	CH01

Apr 14, 2016	Director's details changed for Mr James Edward Tuttiet on Apr 14, 2016	2 pages	CH01

View All Filings

Who are the officers of A E L PROPERTIES (LONDON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TUTTIETT, James Edward

Mar 27, 1998

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

United Kingdom

England

British

1963-10

161006940001

ELLIOTT, David John

Mar 27, 1998

Mar 20, 2000

Secretary

2 Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

British

61450780001

GRANT SECRETARIES LIMITED

Mar 27, 1998

Nominee Secretary

2nd Floor Mountbarrow House

12 Elizabeth Street

SW1W 9RB London

900008250001

PASS-ACCOUNTING LIMITED

Mar 20, 2000

Apr 03, 2017

Secretary

Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

England

Identification Type	European Economic Area
Registration Number	3398479

65997200002

GRANT DIRECTORS LIMITED

Mar 27, 1998

Nominee Director

2nd Floor Mountbarrow House

12 Elizabeth Street

SW1W 9RB London

900008240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A E L PROPERTIES (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashcorn Estates Limited

Apr 06, 2016

Moorside Road

SO23 7RX Winchester

Prospect Place

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	2714213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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