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Ailec Holdings Limited (reg no 01680727) is a private limited company incorporated on 1982-11-23. This business was registered at 17 Higher Port View, Saltash, Cornwall PL12 4BU. Changed on 1996-01-03, the previous name this company utilized was Ailec Mailing Services Limited. Ailec Holdings Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Ailec Holdings Limited
Number 01680727
Date of Incorporation: 23rd November 1982
End of financial year: 31 December
Address: 17 Higher Port View, Saltash, Cornwall, PL12 4BU
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Suzanne E. (appointed on 01 October 2012), Mark A. (appointment date: 07 November 1992). 1 secretary is present: Mark A. (appointed on 12 June 2002). The Companies House lists 3 persons of significant control, namely: Mark A. owns 1/2 or less of shares, Suzanne E. owns 1/2 or less of shares, Kenneth A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 71,751 209,160 135,950 122,356 120,234 79,438 149,758 170,902 127,957
Fixed Assets 1,712,954 2,441,681 2,534,626 2,967,174 2,948,306 3,047,672 3,226,497 3,391,671 3,441,986
Total Assets Less Current Liabilities 1,750,501 2,535,388 2,542,416 2,921,652 2,883,037 2,910,042 3,176,001 3,338,611 3,357,546
Shareholder Funds 1,749,301 1,679,831 - - - - - - -
Tangible Fixed Assets 966,102 2,194,829 - - - - - - -

People with significant control

Mark A.
6 April 2016
Nature of control: 25-50% shares
Suzanne E.
6 April 2016
Nature of control: 25-50% shares
Kenneth A.
6 April 2016 - 13 February 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 11th, August 2023 | accounts 		Free Download (13 pages)

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