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- AEL HOLDINGS LIMITED
AEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEL HOLDINGS LIMITED
COMPANY NUMBER
SC335748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
03/01/2008
(16 years and 10 months old)
WEBSITE
www.aelholdings.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2008
09/02/2008
PACIFIC SHELF 1484 LIMITED
Previous Names
03/01/2008 09/02/2008 PACIFIC SHELF 1484 LIMITED
ABERDEENSHIRE
AB51 5NS
Averon Engineering
Milton Of Thainstone
Inverurie
Aberdeenshire AB51 5NS
AB51 5NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AVERON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2008 - Present (16 years and 8 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
24/08/2010 - Present (14 years and 2 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/01/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 305 Past: 1142 |
View Report |
03/01/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 96 Past: 562 |
View Report |
13/02/2008 - Present (16 years and 9 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AVERON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 10/01/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: Lisa Jane Massie (915556939) has left the board |
Date: 11/01/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: Change in Reg. Office |
Date: 05/09/2012 | Event: New Accounts filed |
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