Company NameAELM Ltd
DirectorMaysam Athar Rizvi
Company StatusActive
Company Number09875479
CategoryPrivate Limited Company
Incorporation Date17 November 2015(8 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Maysam Athar Rizvi
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2015(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address124 City Road
London
EC1V 2NX

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return17 November 2023 (5 months ago)
Next Return Due1 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
13 August 2023Unaudited abridged accounts made up to 30 November 2022 (12 pages)
21 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
22 August 2022Unaudited abridged accounts made up to 30 November 2021 (11 pages)
18 July 2022Registered office address changed from 45 Moorfields London EC2Y 9AE England to 124 City Road London EC1V 2NX on 18 July 2022 (1 page)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
5 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
23 November 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
9 March 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
18 November 2019Confirmation statement made on 17 November 2019 with updates (4 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
27 November 2018Statement of capital following an allotment of shares on 31 January 2017
  • GBP 200
(4 pages)
23 November 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
21 November 2018Second filing of Confirmation Statement dated 17/11/2017 (6 pages)
19 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
9 November 2018Change of details for Mr Maysam Athar Rizvi as a person with significant control on 1 August 2018 (2 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
1 August 2018Registered office address changed from 2 London Wall Buildings London EC2M 5UU England to 45 Moorfields London EC2Y 9AE on 1 August 2018 (1 page)
29 November 2017Confirmation statement made on 17 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/11/2018
(4 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
6 May 2016Registered office address changed from 1 Mitford Close Mitford Close Chessington Surrey KT9 2GR United Kingdom to 2 London Wall Buildings London EC2M 5UU on 6 May 2016 (1 page)
6 May 2016Registered office address changed from 1 Mitford Close Mitford Close Chessington Surrey KT9 2GR United Kingdom to 2 London Wall Buildings London EC2M 5UU on 6 May 2016 (1 page)
17 November 2015Incorporation
Statement of capital on 2015-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2015Incorporation
Statement of capital on 2015-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)