A E L Systems Ltd

Company Registration Number: 04629289

Company registered in England and Wales

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A E L Systems Ltd is a Private Company Limited by Shares first registered on 6 January 2003. Its current registered address is in Newton Aycliffe, County Durham.

Registered Address

INNOVATION HOUSE LEASIDE
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
ENGLAND
DL5 6DE

There are 2 companies currently registered at this postcode, including this one.

All companies at DL5 6DE

Registration Data

Company Number

04629289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £496,339£573,177£566,894£422,020£363,074£323,006
of which Cash £153,767£57,233£40,265£45,610£9,091£1,000
Total Assets £496,339£573,177£566,894£422,020£363,074£323,006
Current Liabilities £381,866£410,105£435,596£324,258£322,899£321,289
Net Current Assets £114,473£163,072£131,298£97,762£40,175£1,717
Total Net Worth £232,349£227,482£164,481£140,793£70,801£7,369

Previous Names

No previous names

Company Officers

  • WILLIS, Lee Trevor

    Secretary

    Appointed on 13 July 2010

     

    Innovation House
    Leaside
    Aycliffe Business Park
    Newton Aycliffe
    County Durham
    DL5 6DE
    England

  • WILLIS, Lee Trevor

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1973

    Innovation House
    Leaside
    Aycliffe Business Park
    Newton Aycliffe
    County Durham
    DL5 6DE
    England

  • CHAMBERS, Colin, Director

    Secretary

    Appointed on 1 September 2005

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Manager

    108 Salutation Road
    Darlington
    County Durham
    DL3 8JP

  • WARDHAUGH, Lorraine

    Secretary

    Appointed on 18 March 2003

    Resigned on 10 October 2005

    15 Beanley Crescent
    North Shields
    NE30 2RZ

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 January 2003

    Resigned on 18 March 2003

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • CHAMBERS, Colin, Director

    Director

    Appointed on 1 September 2005

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Manager

    Month of birth: October 1958

    108 Salutation Road
    Darlington
    County Durham
    DL3 8JP

  • DUNN, Wayne

    Director

    Appointed on 13 July 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: March 1970

    Unit 31
    Lingfield Point
    Mcmullen Road
    Darlington
    County Durham
    DL1 1RW
    United Kingdom

  • WARDHAUGH, Donald Grant

    Director

    Appointed on 6 January 2003

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    15 Beanley Crescent
    North Shields
    NE30 2RZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5M7M. Transaction: MzE2OTI5ODU3MmFkaXF6a2N4.

  2. 20 February 2017 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X60N5KPF. Transaction: MzE2OTI5ODE1OGFkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7IATV. Transaction: MzE1NjAxMzc1N2FkaXF6a2N4.

  4. 17 March 2016 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 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XEWHL. Transaction: MzE0NDI1NjM2M2FkaXF6a2N4.

  5. 5 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X524MAG2. Transaction: MzE0MzQ0MjU5NGFkaXF6a2N4.

  6. 10 November 2015 Registration of charge 046292890001, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: A4JVNG8W. Transaction: MzEzNTM2MzIwNGFkaXF6a2N4.

  7. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESGRNS. Transaction: MzEzMDA1MTA3M2FkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OC31U. Transaction: MzExNjgzMzQ3NGFkaXF6a2N4.

  9. 6 February 2015 Director's details changed for Mr Lee Trevor Willis on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X40OC31M. Transaction: MzExNjgyOTU4NWFkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of Wayne Dunn as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40OB0T4. Transaction: MzExNjgxNjQyMGFkaXF6a2N4.

  11. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CWDZRE. Transaction: MzEwNDQwODAxMWFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X37F2JG2. Transaction: MzA5OTU4MTk2MGFkaXF6a2N4.

  13. 30 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29GNWY2. Transaction: MzA3ODkwNjY2NmFkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X27J2Q4P. Transaction: MzA3NzM1NzcwNWFkaXF6a2N4.

  15. 15 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18Y71IJ. Transaction: MzA1NzQ5ODY4NGFkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q4CW3. Transaction: MzA1NDk4NjIzOWFkaXF6a2N4.

  17. 20 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A555KV15. Transaction: MzAzOTA2NzUxOGFkaXF6a2N4.

  18. 1 June 2011 Registered office address changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XSBW2UME. Transaction: MzAzODExOTU3M2FkaXF6a2N4.

  19. 1 June 2011 Register inspection address has been changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSBXUUM7. Transaction: MzAzODExOTc5OWFkaXF6a2N4.

  20. 12 May 2011 Previous accounting period extended from 31 August 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XLBK6U2F. Transaction: MzAzNzA3MTI2MmFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XUAAHRVE. Transaction: MzAzMjcwMTY3MmFkaXF6a2N4.

  22. 16 July 2010 Appointment of Mr Wayne Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKCPQLPI. Transaction: MzAxOTYwODIwNmFkaXF6a2N4.

  23. 15 July 2010 Appointment of Mr Lee Trevor Willis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKCVPLPN. Transaction: MzAxOTYwODY1NGFkaXF6a2N4.

  24. 15 July 2010 Termination of appointment of Colin Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKC9BLPN. Transaction: MzAxOTYwNzI1NWFkaXF6a2N4.

  25. 15 July 2010 Termination of appointment of Colin Chambers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKC7XLP7. Transaction: MzAxOTYwNzIyN2FkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XKLRRJCF. Transaction: MzAxMzk4MDY3OWFkaXF6a2N4.

  27. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKLRQJCE. Transaction: MzAxMzk3MzkwMWFkaXF6a2N4.

  28. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKLRPJCD. Transaction: MzAxMzk3Mzg5OWFkaXF6a2N4.

  29. 21 April 2010 Registered office address changed from 1 Blackwell Lane Darlington County Durham DL3 8QF on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKLRLJC9. Transaction: MzAxMzk3Mzg5M2FkaXF6a2N4.

  30. 21 April 2010 Secretary's details changed for Mr Colin Chambers on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: XKLRMJCA. Transaction: MzAxMzk3Mzg5NGFkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Lee Trevor Willis on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XKLROJCC. Transaction: MzAxMzk3Mzg5OGFkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Colin Chambers on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XKLRNJCB. Transaction: MzAxMzk3Mzg5N2FkaXF6a2N4.

  33. 30 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AB7L8H02. Transaction: MzAwODI5MDcyMWFkaXF6a2N4.

  34. 15 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AO3I39TO. Transaction: MjAzMzAzODA4NWFkaXF6a2N4.

  35. 1 May 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWJYF9GR. Transaction: MjAzMTk3MTMxNGFkaXF6a2N4.

  36. 6 January 2009 Appointment terminated director donald wardhaugh [View PDF]

    Category: Officers. Type: 288b. Barcode: APE9M6AO. Transaction: MjAyMjU1ODYyNGFkaXF6a2N4.

  37. 16 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZVSR3ZP. Transaction: MjAxNTY4NzgwOGFkaXF6a2N4.

  38. 20 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOXFY5O. Transaction: MjAwMTc2ODg5OGFkaXF6a2N4.

  39. 25 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExMjU1OGFkaXF6a2N4.

  40. 25 March 2007 Nc inc already adjusted 01/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzIxNzU4NmFkaXF6a2N4.

  41. 25 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUzMTk1OGFkaXF6a2N4.

  42. 25 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzMTQyMGFkaXF6a2N4.

  43. 25 March 2007 Ad 01/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE5MjMwOGFkaXF6a2N4.

  44. 18 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxODgwM2FkaXF6a2N4.

  45. 20 June 2006 Accounting reference date shortened from 31/01/06 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQxMTkxM2FkaXF6a2N4.

  46. 24 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxNjQzOWFkaXF6a2N4.

  47. 2 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2OTg0MDM2NmFkaXF6a2N4.

  48. 20 October 2005 Registered office changed on 20/10/05 from: 15 beanley crescent north shields NE30 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMyMTIxMGFkaXF6a2N4.

  49. 10 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2MzgwNGFkaXF6a2N4.

  50. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk3NjY4NmFkaXF6a2N4.

  51. 6 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwMDc5NWFkaXF6a2N4.

  52. 29 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg2MjU3NGFkaXF6a2N4.

  53. 29 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MzQwOGFkaXF6a2N4.

  54. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1NDcxMmFkaXF6a2N4.

  55. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUxMTU1M2FkaXF6a2N4.

  56. 6 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDE1ODA4MWFkaXF6a2N4.

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