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Aelan Limited

Aelan Limited is an active company incorporated on 9 September 2022 with the registered office located in London, Greater London. Aelan Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14347674
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
2
PSC • Director • British • Lives in Finland • Born in Oct 1970
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Sep 1965
Mr Benjamin Lawrence Maxamilian Barnett
PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kettlewell Colours Limited
Benjamin Lawrence Maxamilian Barnett and Anastasia Fadeeva are mutual people.
Active
Harper & Willow Ltd
Benjamin Lawrence Maxamilian Barnett and Anastasia Fadeeva are mutual people.
Active
Turtle Doves ( Not Just Gloves ) Limited
Benjamin Lawrence Maxamilian Barnett and Anastasia Fadeeva are mutual people.
Active
Celtic Sheepskin & Co Ltd
Benjamin Lawrence Maxamilian Barnett and Anastasia Fadeeva are mutual people.
Active
Whitworth CS Holdings Ltd
Benjamin Lawrence Maxamilian Barnett and Anastasia Fadeeva are mutual people.
Active
Frugi Limited
Benjamin Lawrence Maxamilian Barnett and Anastasia Fadeeva are mutual people.
Active
Turtle Doves Holdings Limited
Benjamin Lawrence Maxamilian Barnett and Anastasia Fadeeva are mutual people.
Active
Refined Brands Limited
Benjamin Lawrence Maxamilian Barnett and Anastasia Fadeeva are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£960
Employees
1
Total Assets
£10.05K
Total Liabilities
-£30.35K
Net Assets
-£20.3K
Debt Ratio (%)
302%
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Micro Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Ms Anastasia Fadeeva Appointed
2 Years 6 Months Ago on 5 May 2023
Mr Timothy Harold Grant Andry Appointed
2 Years 6 Months Ago on 5 May 2023
Accounting Period Shortened
2 Years 11 Months Ago on 12 Dec 2022
Incorporated
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 10 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 15 Sep 2023
Statement of capital following an allotment of shares on 9 May 2023
Submitted on 1 Jun 2023
Statement of capital following an allotment of shares on 5 May 2023
Submitted on 23 May 2023
Appointment of Mr Timothy Harold Grant Andry as a director on 5 May 2023
Submitted on 22 May 2023
Appointment of Ms Anastasia Fadeeva as a director on 5 May 2023
Submitted on 22 May 2023
Resolutions
Submitted on 20 May 2023
Repayment History
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