Ael Electrical Services Ltd. net worth, address, company information. Free

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Ael Electrical Services Ltd (number 09328226) is a private limited company started on 2014-11-26 in England. This company was registered at Design House Unit 5 Leaside, Aycliffe Business Park, Newton Aycliffe DL5 6HX. Ael Electrical Services Ltd operates SIC code: 43210 that means "electrical installation".

Company details

Name	Ael Electrical Services Ltd
Number	09328226
Date of Incorporation:	Wednesday 26th November 2014
End of financial year:	31 March
Address:	Design House Unit 5 Leaside, Aycliffe Business Park, Newton Aycliffe, DL5 6HX
SIC code:	43210 - Electrical installation

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Lee W. (appointed on 26 November 2014), Wayne D. (appointment date: 26 November 2014). 1 secretary is there as well: Lee W. (appointed on 26 November 2014). The Companies House reports 3 persons of significant control, namely: Ael Systems Ltd can be found at Aycliffe Business Park, DL5 6DE Newton Aycliffe, County Durham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Wayne D. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee W. owns over 1/2 to 3/4 of shares , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-11-30
Current Assets	229,723
Number Shares Allotted	100
Shareholder Funds	52,856
Tangible Fixed Assets	2,047

People with significant control

Ael Systems Ltd

6 April 2016

Address	Innovation House Leaside Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	04629289
Nature of control:	25-50% voting rights 25-50% shares

Wayne D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee W.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-09 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-09 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 13th, September 2023 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 26th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 26th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-09 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-11-09 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 1st, November 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-11-26 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-11-30 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-11-30 secretary's details were changed filed on: 30th, November 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-11-30 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-11-30 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2019-11-30 to 2020-03-31 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-26 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Innovation House Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DE England to Design House Unit 5 Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HX on 2019-03-18 filed on: 18th, March 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 093282260002, created on 2018-11-30 filed on: 4th, December 2018 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2018-11-26 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 093282260001, created on 2018-05-04 filed on: 11th, May 2018 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates 2017-11-26 filed on: 5th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 31 Lingfield Point Business Park Darlington Durham DL1 1RW to Innovation House Leaside Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DE on 2017-05-05 filed on: 5th, May 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, February 2017 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 16th, February 2017 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-26 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-11-26 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-21: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, April 2015 \| resolution
(SH08) Change of share class name or designation filed on: 2nd, April 2015 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 2 Redruth Drive Harrowgate Farm Darlington Durham DL3 0ZR England to 31 Lingfield Point Business Park Darlington Durham DL1 1RW on 2014-12-02 filed on: 2nd, December 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2014 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 2014-11-26: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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