A E L Systems Ltd (registration number 04629289) is a private limited company created on 2003-01-06 in England. The business is located at Innovation House Leaside, Aycliffe Business Park, Newton Aycliffe DL5 6DE. A E L Systems Ltd operates Standard Industrial Classification code: 80200 - "security systems service activities".

Company details

Name A E L Systems Ltd
Number 04629289
Date of Incorporation: 2003-01-06
End of financial year: 30 November
Address: Innovation House Leaside, Aycliffe Business Park, Newton Aycliffe, DL5 6DE
SIC code: 80200 - Security systems service activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Iain V. (in the company from 01 June 2018), Lee W. (appointment date: 01 September 2005). 1 secretary is present: Lee W. (appointed on 13 July 2010). The official register indexes 2 persons of significant control, namely: Lee W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Victoria W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 363,074 422,020 566,894 573,177 496,339 563,390 675,724 642,431 534,154 580,866 456,286 750,051
Fixed Assets 43,052 60,866 58,609 117,787 251,170 363,752 411,125 361,538 389,641 406,281 463,582 570,522
Total Assets Less Current Liabilities 83,227 158,628 189,907 280,859 365,643 413,276 505,267 522,140 517,036 570,458 702,915 864,866
Number Shares Allotted - - 1,002 1,002 1,002 1,002 - - - - - -
Shareholder Funds 70,801 140,793 164,481 227,482 232,349 280,123 - - - - - -
Tangible Fixed Assets 43,052 60,866 58,609 117,787 251,170 363,752 - - - - - -

People with significant control

Lee W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Victoria W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 31st, August 2017 | accounts
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