GetTheData logo

AEL GROUP HOLDINGS LIMITED

AEL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. AEL GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11574287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AEL GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN WALTER RAYMOND PASSMORE
(~48 year old Irish national)
BARRIE HOUSE LOBSWOOD MANOR, TILFORD ROAD, FARNHAM, SURREY, GU10 3RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/09/2018

Shareholders

(Persons of Significant Control)
Mr John Walter Raymond Passmore
(~48 year old Irish national)
Barrie House, Lobswood Manor, Tilford Road, Farnham, Surrey, GU10 3RW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/09/2018

Connections

(Shared officers)
ADAMASTOR TRADING LIMITED
  • MR JOHN WALTER RAYMOND PASSMORE
BRUCE JACK WINES LIMITED
  • MR JOHN WALTER RAYMOND PASSMORE
MIND MAP WINES LIMITED
  • MR JOHN WALTER RAYMOND PASSMORE
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)

AEL GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of AEL GROUP HOLDINGS LIMITED at local scale
Map of AEL GROUP HOLDINGS LIMITED at local scale
Map of AEL GROUP HOLDINGS LIMITED at district scale
Map of AEL GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms