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Ael UK Ltd

Company Registration Number: 05175194

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ael UK Ltd is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in Leicester.

Registered Address

HW LEICESTER LLP
CHARTERED ACCOUNTANTS HAMILTON OFFICE PARK
31 HIGH VIEW CLOSE
LEICESTER
LE4 9LJ

There are 1125 companies currently registered at this postcode, including this one.

All companies at LE4 9LJ

Registration Data

Company Number

05175194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,490£2,130£3,234£4,233£5,129£0£0
of which Cash £1,490£2,130£2,850£3,849£4,845£0£0
Total Assets £1,490£2,130£3,234£4,233£5,129£0£0
Current Liabilities £1,339£1,372£1,949£2,149£4,786£0£0
Net Current Assets £151£758£1,285£2,084£343£0£0
Total Net Worth £-269£218£1,285£2,084£343£0£0

Previous Names

  • HOWLAND SYSTEMS LIMITED, active until 18 August 2004

Company Officers

  • PATEL, Rajesh Govindbhai Mangabhai

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Electrical Engineers

    Month of birth: July 1968

    HW LEICESTER LLP
    Chartered Accountants
    Hamilton Office Park
    31 High View Close
    Leicester
    LE4 9LJ
    England

  • PATEL, Rajesh

    Secretary

    Appointed on 10 August 2004

    Resigned on 1 August 2011

    19 Rawlings Court
    Oadby
    Leicester
    LE2 4UU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 10 August 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • PATEL, Ramesh

    Director

    Appointed on 10 August 2004

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Business Services

    Month of birth: November 1958

    12 Hill Field
    Oadby
    Leicester
    LE2 4RW

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2004

    Resigned on 10 August 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B07DU0. Transaction: MzE4MDkwMzc1OWFkaXF6a2N4.

  2. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650Z0TT. Transaction: MzE3NDIwMTc2MmFkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZJQI. Transaction: MzE1MzQxNjUyMWFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PVCI2. Transaction: MzE0NzQ5NTMxNGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PY22. Transaction: MzEyNzUzNTMxNmFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRGEO. Transaction: MzEyMjIzNDE3OWFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZLWP. Transaction: MzEwNTM3OTA5NGFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IOJ97. Transaction: MzA5OTA1MjA1NWFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRY1T. Transaction: MzA4MTY2MjA4OGFkaXF6a2N4.

  10. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25LQP4O. Transaction: MzA3NjAxNTk2M2FkaXF6a2N4.

  11. 4 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTA8J. Transaction: MzA2MTkyMzg2M2FkaXF6a2N4.

  12. 28 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19VO98W. Transaction: MzA1ODIyMzE2NmFkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XH1Y8WN4. Transaction: MzA0MjA3NDYwM2FkaXF6a2N4.

  14. 15 August 2011 Termination of appointment of Ramesh Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1Y7WN3. Transaction: MzA0MjA1MDU1NWFkaXF6a2N4.

  15. 15 August 2011 Registered office address changed from Unit 11, 158 Tithe Street Leicester Leicester LE5 4BN on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH1Y6WN2. Transaction: MzA0MjA1MDU1NGFkaXF6a2N4.

  16. 13 August 2011 Termination of appointment of Rajesh Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH1W2WNW. Transaction: MzA0MjA1MDQ3MGFkaXF6a2N4.

  17. 13 August 2011 Appointment of Mr Rajesh Govindbhai Mangabhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1VPWNI. Transaction: MzA0MjA1MDQ2MmFkaXF6a2N4.

  18. 13 August 2011 Termination of appointment of Ramesh Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1UFWN7. Transaction: MzA0MjA1MDQwOWFkaXF6a2N4.

  19. 22 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFCRTTIJ. Transaction: MzAzNjA1NDg1MWFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XTDB2M9B. Transaction: MzAyMDc5MzkxN2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Ramesh Patel on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XTDB1M9A. Transaction: MzAyMDc5Mzc5MWFkaXF6a2N4.

  22. 24 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XWLMLL4A. Transaction: MzAxODI0MTc2NWFkaXF6a2N4.

  23. 21 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWZKBQ8. Transaction: MjAzNzUyNzcwMGFkaXF6a2N4.

  24. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGJDEA74. Transaction: MjAzMzg2OTk4NmFkaXF6a2N4.

  25. 14 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCW71C2. Transaction: MjAwODk0NTM2NmFkaXF6a2N4.

  26. 4 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X4ZEJ0A7. Transaction: MjAwNjYwNjQwOGFkaXF6a2N4.

  27. 14 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyODAyMWFkaXF6a2N4.

  28. 4 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NDk2OGFkaXF6a2N4.

  29. 11 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1NzgxN2FkaXF6a2N4.

  30. 4 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5NzI2MmFkaXF6a2N4.

  31. 8 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2OTA4N2FkaXF6a2N4.

  32. 18 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTI3MzYwNmFkaXF6a2N4.

  33. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExNzE0NmFkaXF6a2N4.

  34. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYyNjQxNmFkaXF6a2N4.

  35. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE5MjM5NGFkaXF6a2N4.

  36. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM3OTQxMmFkaXF6a2N4.

  37. 13 August 2004 Registered office changed on 13/08/04 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkzMDUyMWFkaXF6a2N4.

  38. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU1NTQ5MmFkaXF6a2N4.

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54.224.99.70 Mon, 23 Apr 2018 05:49:34 +0100