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A E L SYSTEMS LTD

Company number 04629289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
17 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
29 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
15 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
13 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
12 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
30 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
17 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
25 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
18 Jun 2018 AP01 Appointment of Mr Iain Michael Vipond as a director on 1 June 2018
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
20 Feb 2017 AD02 Register inspection address has been changed from Unit 31 Lingfield Point Mcmullen Road Darlington County Durham DL1 1RW United Kingdom to Innovation House Leaside Aycliffe Business Park Newton Aycliffe DL5 6DE
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Mar 2016 AD01 Registered office address changed from Unit 31 Lingfield Point Mcmullen Road Darlington County Durham DL1 1RW to Innovation House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6DE on 17 March 2016
05 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1,002
10 Nov 2015 MR01 Registration of charge 046292890001, created on 5 November 2015
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,002
06 Feb 2015 CH01 Director's details changed for Mr Lee Trevor Willis on 31 December 2014
06 Feb 2015 TM01 Termination of appointment of Wayne Dunn as a director on 31 December 2014