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 Number04629289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION HOUSE LEASIDE
Address Line 2AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountyCOUNTY DURHAM
CountryENGLAND
PostcodeDL5 6DE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR LEE TREVOR WILLIS
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 local scale
Map of A E L SYSTEMS LTD at district scale
Map of A E L SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)