Ael Fundco Limited

Company Registration Number: 05024855

Company registered in England and Wales

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Ael Fundco Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Birmingham.

Registered Address

15TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG

There are 80 companies currently registered at this postcode, including this one.

All companies at B16 8QG

Registration Data

Company Number

05024855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

11 in total
11 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,326,000£3,474,000£2,933,000£3,055,000£3,075,924£2,036,204
of which Cash £3,027,000£3,213,000£2,759,000£2,562,000£2,570,346£1,632,736
Total Assets £3,326,000£3,474,000£2,933,000£3,055,000£3,075,924£2,036,204
Current Liabilities £2,138,000£2,319,000£1,892,000£1,574,000£1,162,263£565,013
Net Current Assets £1,188,000£1,155,000£1,041,000£1,481,000£1,913,661£1,471,191
Total Net Worth £3,142,000£3,145,000£2,793,000£2,352,000£2,333,403£1,817,845

Previous Names

  • MOLE PUNCH LIMITED, active until 6 April 2004

Company Officers

  • BEN-TOVIM, OBE, Gideon Samuel

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Hon Senior Fellow

    Month of birth: July 1943

    2
    Rutland Avenue
    Sefton Park
    Liverpool
    L17 2AF
    England

  • CLAXTON, Humphrey Kenneth Haslam

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Senior Executive Coach

    Month of birth: January 1946

    15th Floor
    Cobalt Square
    83-85 Hagley Road
    Birmingham
    B16 8QG

  • NAAFS, Albert Hendrik

    Director

    Appointed on 26 May 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1965

    15th Floor
    Cobalt Square
    83-85 Hagley Road
    Birmingham
    B16 8QG

  • SCHRAMM, Frank Manfred

    Director

    Appointed on 24 November 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1968

    Bbgi Management Holdco S.Á.R.L
    Ebbc - 6 E Route De Treves
    L-2633
    Senningerberg
    Luxembourg

  • TAYLER, Ian

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: April 1976

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA
    England

  • WARD, Neil Geoffrey

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1959

    Skipton House
    80 London Road
    London
    SE1 6LH
    England

  • ALWIS, Mewan

    Secretary

    Appointed on 18 May 2004

    Resigned on 18 February 2005

    Green Island Lodge Hillside Road
    Pinner Hill
    Middlesex
    HA5 3YJ

  • COLEY, Kathryn Mary

    Secretary

    Appointed on 15 February 2007

    Resigned on 9 March 2009

    7 Marshbrook Close
    Birmingham
    B24 0NT

  • DWF COMPANY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 18 February 2005

    Resigned on 15 February 2007

    5 Castle Street
    Liverpool
    Merseyside
    L2 4XE

  • ASSURA CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 May 2009

    Resigned on 25 February 2010

    3300
    Daresbury Business Park
    Warrington
    Cheshire
    WA4 4HS

  • BEACH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 April 2004

    Resigned on 18 May 2004

    100 Fetter Lane
    London
    EC4A 1BN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 16 April 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ACKLAM, Simon David

    Director

    Appointed on 26 March 2007

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Assura Lift Holdings Limited
    75 Colmore Row
    Birmingham
    BA3 2AP

  • BOLDEN, Ian Anthony

    Director

    Appointed on 21 November 2007

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Projects Director

    Month of birth: August 1948

    Bilfinger Berger Project
    Investments Ltd 3rd Floor
    Braywick Gate Braywick Rd
    Maidenhead
    Berkshire
    SL6 1DA

  • CHAMBERS, Michael James

    Director

    Appointed on 15 November 2010

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    3
    Hey House Mews
    Holcombe Old Road Holcombe
    Bury
    Lancashire
    BL8 4QS
    United Kingdom

  • DAY, Mark

    Director

    Appointed on 1 October 2013

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Suite 6.10
    Peter House
    Oxford Street
    Manchester
    M1 5AN
    England

  • FARRANT, Adrian John

    Director

    Appointed on 29 April 2010

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    17
    Lacton Court
    Ashford
    Kent
    TN24 0JF

  • FLOOD, Alan Frederick

    Director

    Appointed on 18 June 2004

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Mereside Barn Cuddington Heath
    Malpas
    Cheshire
    SY14 7AJ

  • FOXCROFT, Steven Matthew

    Director

    Appointed on 4 August 2009

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Pfi Bid Director

    Month of birth: December 1947

    30 Welland Rise
    Sibbertoft
    Market Harborough
    Leicestershire
    LE16 9UD

  • GARRETT, John

    Director

    Appointed on 6 May 2004

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Lift Project Director

    Month of birth: November 1953

    15th Floor
    Cobalt Square
    83-85 Hagley Road
    Birmingham
    B16 8QG

  • GAVURIN, Stuart Lionel

    Director

    Appointed on 6 May 2004

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    9 Powis Court
    The Rutts
    Bushey Heath
    Hertfordshire
    WD23 1LL

  • HARRIS, Nicholas Forster

    Director

    Appointed on 20 January 2011

    Resigned on 17 April 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1959

    Kenwyn
    Vicarage Road
    Yalding
    Maidstone
    Kent
    ME18 6DW
    United Kingdom

  • HOWELL, Colin

    Director

    Appointed on 18 June 2004

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Ppp Government Advisor

    Month of birth: August 1963

    53 Romney Close
    The Ings
    Redcar
    Tyneside
    TS10 2JT

  • LLOYD, Mark

    Director

    Appointed on 27 February 2008

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: November 1968

    65
    Malvern Crescent
    Ince
    Wigan
    Lancashire
    WN3 4QA

  • MCGIRK, Paul James

    Director

    Appointed on 28 July 2011

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Director Of Business Development

    Month of birth: July 1959

    COMPANY SECRETARY
    Galliford Try Plc
    Cowley Business Park, High Street
    Cowley
    Uxbridge
    Middlesex
    UB8 2AL
    United Kingdom

  • MORAN, John

    Director

    Appointed on 1 April 2005

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Woodrough
    Tarporley Road, Sandiway
    Northwich
    Cheshire
    CW8 2EN

  • PUGH, Martin Stuart

    Director

    Appointed on 19 January 2005

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    East Farm
    Underton
    Bridgnorth
    Salop
    WV16 6TY

  • ROONEY, Martin Paul

    Director

    Appointed on 17 March 2011

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Regional Director

    Month of birth: June 1976

    25
    The Crescent
    Monk Fryston
    Leeds
    LS25 5EF
    United Kingdom

  • SELLERS, Stanley Adrian

    Director

    Appointed on 12 January 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Lift Director

    Month of birth: February 1949

    COMPANY SECRETARY
    Galliford Try Plc
    Cowley Business Park, High Street
    Cowley
    Uxbridge
    Middlesex
    UB8 2AL
    United Kingdom

  • SHARPE, Timothy Frank

    Director

    Appointed on 17 April 2013

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA
    England

  • SHARPE, Timothy Frank

    Director

    Appointed on 12 May 2009

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    24 Sarum Close
    Winchester
    Hampshire
    SO22 5LY

  • SHARPE, Timothy Frank

    Director

    Appointed on 18 June 2004

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1957

    24 Sarum Close
    Winchester
    Hampshire
    SO22 5LY

  • SIEW, Elaine Ee Leng

    Director

    Appointed on 12 January 2007

    Resigned on 24 November 2014

    Nationality: Malaysian

    Occupation: Director

    Month of birth: August 1967

    Assura Lift Holdings Limited
    75 Colmore Row
    Birmingham
    B3 2AP

  • SPEER, Arne

    Director

    Appointed on 6 June 2013

    Resigned on 26 May 2015

    Nationality: German

    Occupation: Director

    Month of birth: September 1971

    Aerogolf Centre
    1 A Heinhaff
    1736 Senningerberg
    Luxembourg

  • TAYLOR, Kirk Graham Vaughan

    Director

    Appointed on 10 June 2010

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Project Management

    Month of birth: September 1964

    BILFINGER BERGER PROJECT INVESTMENTS
    3rd
    Floor Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA
    United Kingdom

  • CROFT NOMINEES LIMITED

    Corporate Director

    Appointed on 16 April 2004

    Resigned on 18 June 2004

    100 Fetter Lane
    London
    EC4A 1BN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2004

    Resigned on 16 April 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D7CSE1. Transaction: MzE1NTMxNDc2NGFkaXF6a2N4.

  2. 26 July 2016 Termination of appointment of John Garrett as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5C0XXZN. Transaction: MzE1MzcwNTEwOWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X500SMZU. Transaction: MzE0MTI5NTg5OGFkaXF6a2N4.

  4. 6 October 2015 Director's details changed for Mr John Garrett on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4HGUB8Z. Transaction: MzEzMjQ2NDA0NWFkaXF6a2N4.

  5. 5 October 2015 Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HE78RS. Transaction: MzEzMjM4MTI4NmFkaXF6a2N4.

  6. 5 October 2015 Termination of appointment of Michael James Chambers as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HE76PL. Transaction: MzEzMjM4MDc3OGFkaXF6a2N4.

  7. 27 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5GQJT. Transaction: MzEyOTY0MzQ3N2FkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of Mark Day as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C6OJUJ. Transaction: MzEyNzUyMDUxOGFkaXF6a2N4.

  9. 27 May 2015 Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X489YRSO. Transaction: MzEyMzk4MTQyOWFkaXF6a2N4.

  10. 26 May 2015 Appointment of Mr Albert Hendrik Naafs as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X487CLMG. Transaction: MzEyMzg5NzAwMmFkaXF6a2N4.

  11. 26 May 2015 Termination of appointment of Arne Speer as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487CLE1. Transaction: MzEyMzg5Njg5NWFkaXF6a2N4.

  12. 10 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKD8W. Transaction: MzExNjk4ODQwMGFkaXF6a2N4.

  13. 10 February 2015 Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YKD8O. Transaction: MzExNjk4ODM5MWFkaXF6a2N4.

  14. 26 November 2014 Termination of appointment of Simon David Acklam as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LHMF21. Transaction: MzExMjE3NDg0MWFkaXF6a2N4.

  15. 26 November 2014 Appointment of Mr Frank Manfred Schramm as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LHL76G. Transaction: MzExMjE2Mjg3NmFkaXF6a2N4.

  16. 26 November 2014 Termination of appointment of Elaine Ee Leng Siew as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LHL6VN. Transaction: MzExMjE2MjcyNGFkaXF6a2N4.

  17. 22 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G91PGH. Transaction: MzEwNzg4NzQ5NGFkaXF6a2N4.

  18. 6 May 2014 Termination of appointment of Stanley Sellers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CDZPL. Transaction: MzA5OTQ1NTQ0OWFkaXF6a2N4.

  19. 14 March 2014 Termination of appointment of Martin Rooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NY6MW. Transaction: MzA5NjI2Mjk5N2FkaXF6a2N4.

  20. 31 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0LOP. Transaction: MzA5MzY0MDI2NmFkaXF6a2N4.

  21. 23 December 2013 Registered office address changed from 75 Colmore Row Birmingham B3 2AP England on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUOW03. Transaction: MzA5MTM5NDIyNmFkaXF6a2N4.

  22. 25 October 2013 Appointment of Mr Mark Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQQHFE. Transaction: MzA4NzYxODM2MGFkaXF6a2N4.

  23. 11 September 2013 Director's details changed for Mr Stanley Adrian Sellers on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPSD9S. Transaction: MzA4NDgzNTQ5OGFkaXF6a2N4.

  24. 8 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E0AF95. Transaction: MzA4Mjk1MjQ5NWFkaXF6a2N4.

  25. 12 June 2013 Appointment of Mr Arne Speer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEAR1E. Transaction: MzA3OTY2ODg5N2FkaXF6a2N4.

  26. 12 June 2013 Termination of appointment of Timothy Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEAPII. Transaction: MzA3OTY2ODM2MGFkaXF6a2N4.

  27. 5 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29DHQ54. Transaction: MzA3OTIyODA0MGFkaXF6a2N4.

  28. 22 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28IQS4A. Transaction: MzA3ODQ0NTczMmFkaXF6a2N4.

  29. 9 May 2013 Appointment of Mr Gideon Samuel Ben-Tovim, Obe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2810HQ2. Transaction: MzA3NzcwMjQxNmFkaXF6a2N4.

  30. 24 April 2013 Appointment of Mr Timothy Frank Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y928Z. Transaction: MzA3Njg2ODg5NmFkaXF6a2N4.

  31. 23 April 2013 Appointment of Mr Ian Tayler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VKY3M. Transaction: MzA3NjczMDEzM2FkaXF6a2N4.

  32. 18 April 2013 Termination of appointment of Kirk Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LAWW3. Transaction: MzA3NjQ5MTU0M2FkaXF6a2N4.

  33. 18 April 2013 Termination of appointment of Nicholas Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LAECH. Transaction: MzA3NjQ4NzA3NGFkaXF6a2N4.

  34. 18 April 2013 Termination of appointment of Mark Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LAD2O. Transaction: MzA3NjQ4NjY3N2FkaXF6a2N4.

  35. 7 March 2013 Termination of appointment of Paul Mcgirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N5YXL. Transaction: MzA3NDExMTk2MWFkaXF6a2N4.

  36. 30 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X214MLKJ. Transaction: MzA3MTk5ODg0MWFkaXF6a2N4.

  37. 30 January 2013 Director's details changed for Mr Simon David Acklam on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X214MLK3. Transaction: MzA3MTk5ODY4NWFkaXF6a2N4.

  38. 30 January 2013 Director's details changed for Ms Elaine Ee Leng Siew on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X214MLKB. Transaction: MzA3MTk5ODY5NmFkaXF6a2N4.

  39. 24 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNEA0Q. Transaction: MzA2MTMxMzcyMGFkaXF6a2N4.

  40. 24 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X117FTVM. Transaction: MzA1MTI3MDAyNmFkaXF6a2N4.

  41. 19 August 2011 Appointment of Mr Paul James Mcgirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIW9ZWT8. Transaction: MzA0MjMzNjMwMGFkaXF6a2N4.

  42. 19 August 2011 Termination of appointment of Adrian Farrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIW6JWTP. Transaction: MzA0MjMzNjE4NGFkaXF6a2N4.

  43. 3 August 2011 Director's details changed for Mr Stanley Adrian Sellers on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XDM5RWD1. Transaction: MzA0MTUwODYyNGFkaXF6a2N4.

  44. 4 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ1HUVFV. Transaction: MzAzOTg3NDkzM2FkaXF6a2N4.

  45. 25 March 2011 Appointment of Mr Martin Paul Rooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X58VPSQC. Transaction: MzAzNDQ5NTE2NWFkaXF6a2N4.

  46. 24 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XK3M0R2Z. Transaction: MzAzMDk1MDU5M2FkaXF6a2N4.

  47. 24 January 2011 Director's details changed for Mr Kirk Graham Vaughan Taylor on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XK3LZR2X. Transaction: MzAzMDk1MDQ0MGFkaXF6a2N4.

  48. 24 January 2011 Director's details changed for Mr Simon David Acklam on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XK3LYR2W. Transaction: MzAzMDk1MDQzOWFkaXF6a2N4.

  49. 24 January 2011 Appointment of Mr Nicholas Forster Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2E5R2V. Transaction: MzAzMDk0NzY3OGFkaXF6a2N4.

  50. 24 January 2011 Termination of appointment of Ian Bolden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK2D0R2P. Transaction: MzAzMDk0NzU3OGFkaXF6a2N4.

  51. 9 December 2010 Termination of appointment of John Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MBMPS3. Transaction: MzAyODU2NDU1M2FkaXF6a2N4.

  52. 29 November 2010 Appointment of Mr Michael James Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2TF1PIF. Transaction: MzAyNzgxNDgyNWFkaXF6a2N4.

  53. 2 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2BTWNTS. Transaction: MzAyNDQ0MDk3M2FkaXF6a2N4.

  54. 24 September 2010 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEEXJNOG. Transaction: MzAyMzkyMTc3MmFkaXF6a2N4.

  55. 11 August 2010 Appointment of Kirk Graham Vaughan Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWAAHMGW. Transaction: MzAyMTIzNjI1MGFkaXF6a2N4.

  56. 11 August 2010 Termination of appointment of Steven Foxcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAHAMGW. Transaction: MzAyMTIzNjUzM2FkaXF6a2N4.

  57. 11 August 2010 Appointment of Adrian John Farrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWAHBMGX. Transaction: MzAyMTIzNjU0MWFkaXF6a2N4.

  58. 11 August 2010 Termination of appointment of Timothy Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9UEMGC. Transaction: MzAyMTIzNTE1M2FkaXF6a2N4.

  59. 26 February 2010 Termination of appointment of Assura Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVPO7HUN. Transaction: MzAxMDM1NDQ5MWFkaXF6a2N4.

  60. 25 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XUJ2AGY0. Transaction: MzAwNzgyODI0M2FkaXF6a2N4.

  61. 18 October 2009 Director's details changed for Ian Anthony Bolden on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHZDQDVO. Transaction: MzAwMDE0MTAzOWFkaXF6a2N4.

  62. 7 October 2009 Director's details changed for Mr Simon David Acklam on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIN3HDWV. Transaction: MzAwMDI3ODM1N2FkaXF6a2N4.

  63. 7 October 2009 Director's details changed for David Acklam on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHZBGDVC. Transaction: MzAwMDE0MDg4MWFkaXF6a2N4.

  64. 7 October 2009 Director's details changed for Humphrey Kenneth Haslam Claxton on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHZE9DV8. Transaction: MzAwMDE0MTA1NGFkaXF6a2N4.

  65. 6 October 2009 Director's details changed for Ms Elaine Siew on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHZAGDVB. Transaction: MzAwMDE0MDg3MGFkaXF6a2N4.

  66. 27 August 2009 Director appointed steve matthew foxcroft [View PDF]

    Category: Officers. Type: 288a. Barcode: A825CCR4. Transaction: MjA0MDE1Mjc0NmFkaXF6a2N4.

  67. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9FK9CQT. Transaction: MjA0MDAzNjIwMmFkaXF6a2N4.

  68. 17 August 2009 Appointment terminated director martin pugh [View PDF]

    Category: Officers. Type: 288b. Barcode: P7WTXCF9. Transaction: MjAzOTMzMjExM2FkaXF6a2N4.

  69. 17 August 2009 Appointment terminated director alan flood [View PDF]

    Category: Officers. Type: 288b. Barcode: P7WTPCF1. Transaction: MjAzOTMzMjAzOGFkaXF6a2N4.

  70. 15 June 2009 Secretary appointed assura corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A9CENANT. Transaction: MjAzNTA1ODQzN2FkaXF6a2N4.

  71. 8 June 2009 Director's change of particulars / elaine siew / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGKT6A8R. Transaction: MjAzNDU4NjkxM2FkaXF6a2N4.

  72. 1 June 2009 Director appointed timothy frank sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AGKTQA8B. Transaction: MjAzNDA5NzcxM2FkaXF6a2N4.

  73. 28 March 2009 Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB [View PDF]

    Category: Address. Type: 287. Barcode: ADWP18HY. Transaction: MjAyOTMyMjU5NWFkaXF6a2N4.

  74. 28 March 2009 Appointment terminated secretary kathryn coley [View PDF]

    Category: Officers. Type: 288b. Barcode: ADWP98H6. Transaction: MjAyOTMxODE2OGFkaXF6a2N4.

  75. 27 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADJIL8GX. Transaction: MjAyOTIyNTQxNmFkaXF6a2N4.

  76. 28 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOVTV2N6. Transaction: MjAxMjA0Mjg5MGFkaXF6a2N4.

  77. 5 March 2008 Director appointed mr mark lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: XLKTEXRX. Transaction: MjAwMDg1OTIxMmFkaXF6a2N4.

  78. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4Njk4N2FkaXF6a2N4.

  79. 23 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NjgzOWFkaXF6a2N4.

  80. 29 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM3ODA2N2FkaXF6a2N4.

  81. 29 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM3ODA5M2FkaXF6a2N4.

  82. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwODk4OWFkaXF6a2N4.

  83. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTQ5OTc1NWFkaXF6a2N4.

  84. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ5OTc1NmFkaXF6a2N4.

  85. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ3MDYxNWFkaXF6a2N4.

  86. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1Mjg1OWFkaXF6a2N4.

  87. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4Mjg0OGFkaXF6a2N4.

  88. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4MjYwM2FkaXF6a2N4.

  89. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MTM4MWFkaXF6a2N4.

  90. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MTM1NWFkaXF6a2N4.

  91. 8 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk0ODg5M2FkaXF6a2N4.

  92. 13 November 2006 Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUyNTAyNGFkaXF6a2N4.

  93. 5 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyOTUwM2FkaXF6a2N4.

  94. 2 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTIzMzkwOWFkaXF6a2N4.

  95. 2 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTMwNTE4NGFkaXF6a2N4.

  96. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA3NzgxNmFkaXF6a2N4.

  97. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTg5OTAzNWFkaXF6a2N4.

  98. 6 March 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMyOTQwMmFkaXF6a2N4.

  99. 27 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3MDM5N2FkaXF6a2N4.

  100. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYzNjIyNWFkaXF6a2N4.

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