A E L SYSTEMS LTD
A E L SYSTEMS LTD is an active private limited company, incorporated on 6 January 2003. The nature of the business is Security systems service activities. The company's registered office is on Leaside, Newton Aycliffe. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. A E L SYSTEMS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04629289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION HOUSE LEASIDE |
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Address Line 2 | AYCLIFFE BUSINESS PARK |
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Post Town | NEWTON AYCLIFFE |
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County | COUNTY DURHAM |
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Country | ENGLAND |
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Postcode | DL5 6DE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
A E L SYSTEMS LTD
Directors
(The company's officers)
MR IAIN MICHAEL VIPOND
(~42 year old British national)
INNOVATION HOUSE LEASIDE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DE, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2018
MR LEE TREVOR WILLIS
(~51 year old British national)
INNOVATION HOUSE LEASIDE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/09/2005
MR LEE TREVOR WILLIS
INNOVATION HOUSE LEASIDE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DE, ENGLAND
Appointed on 13/07/2010
Shareholders
(Persons of Significant Control)
Mr Lee Trevor Willis
(~51 year old British national)
Innovation House, Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Victoria Louise Willis
(~42 year old British national)
Innovation House, Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A E L SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, DL5 6DE.
Map of A E L SYSTEMS LTD at local scale
Map of A E L SYSTEMS LTD at district scale
More Companies in DL5 6DE
Other companies with registered offices in DL5 6DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)