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AEL GROUP LIMITED

AEL GROUP LIMITED is an active private limited company, incorporated on 24 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Crescent, Wisbech. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. AEL GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09745292
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 112/13 THE CRESCENT
Post TownWISBECH
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodePE13 1EH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date21/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
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 LIMITED

Directors

(The company's officers)
MRS DAWN ELIZABETH ASHTON
(~49 year old British national)
12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2015
MR ADAM OWEN JONES
(~50 year old British national)
12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2015
MR ADAM OWEN JONES
(~50 year old British national)
12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2015

Shareholders

(Persons of Significant Control)
Mr Adam Owen Jones
(~50 year old British national)
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Dawn Elizabeth Ashton
(~49 year old British national)
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS DAWN ELIZABETH ASHTON
  • MR ADAM OWEN JONES
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, PE13 1EH.

Map of AEL GROUP LIMITED at local scale
Map of AEL GROUP LIMITED at local scale
Map of AEL GROUP LIMITED at district scale
Map of AEL GROUP 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 PE13 1EH

Other companies with registered offices in PE13 1EH:

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)
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