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A E L PROPERTIES (SOUTHERN) LIMITED

A E L PROPERTIES (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA E L PROPERTIES (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03536563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

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

    Registered Office Address
    Prospect Place
    Moorside Road
    SO23 7RX Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James Edward Tuttiett as a person with significant control on Mar 27, 2026

    		2 pagesPSC04

    Director's details changed for Mr James Edward Tuttiett on Mar 27, 2026

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    		41 pagesAA

    Notification of Hayden Bailey as a person with significant control on Dec 02, 2025

    		2 pagesPSC01

    Change of details for Mr James Edward Tuttiett as a person with significant control on Dec 02, 2025

    		2 pagesPSC04

    Notification of Christopher Lewis Beamish as a person with significant control on Dec 02, 2025

    		2 pagesPSC01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		42 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		40 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Change of details for Mr James Edward Tuttiett as a person with significant control on Sep 30, 2021

    		2 pagesPSC04

    Cessation of Margaret Joan Johnson as a person with significant control on Feb 17, 2021

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2020

    		39 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		36 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Group of companies' accounts made up to Mar 31, 2018

    		35 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTTIETT, James Edward
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    United Kingdom
    		Director
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    United Kingdom
    		EnglandBritish140990300040
    ELLIOTT, David John
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Secretary
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		British61450780001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    PASS-ACCOUNTING LIMITED
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    England
    		Secretary
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3398479
    		65997200002
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		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 (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lewis Beamish
    Bereweeke Road
    SO226AN Winchester
    8
    Hampshire
    England
    		Dec 02, 2025
    Bereweeke Road
    SO226AN Winchester
    8
    Hampshire
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hayden Bailey
    240 Blackfriars Road
    SE18NW London
    10th Floor
    Greater London
    England
    		Dec 02, 2025
    240 Blackfriars Road
    SE18NW London
    10th Floor
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Joan Johnson
    20 Jewry Street
    SO23 8FE Winchester
    2nd Floor Venta Court
    England
    		Apr 06, 2016
    20 Jewry Street
    SO23 8FE Winchester
    2nd Floor Venta Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Edward Tuttiett
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    		Apr 06, 2016
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0