AEL REALISATIONS LIMITED

AEL REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAEL REALISATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01198029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEL REALISATIONS LIMITED?

    • (7499) /

    Where is AEL REALISATIONS LIMITED located?

    Registered Office Address
    Davies Mayers Barnett Llp
    Pillar House 113/115 Bath Road
    GL53 7LS Cheltenham Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of AEL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED ELECTRONICS & LOGISTICS LIMITEDDec 09, 2004Dec 09, 2004
    DARRON LIMITEDMay 18, 2001May 18, 2001
    LYNWOOD ENGINEERING (B.L.D.) LIMITEDDec 31, 1977Dec 31, 1977
    SCOBINA (GENERAL MERCHANTS) LIMITEDJan 28, 1975Jan 28, 1975

    What are the latest accounts for AEL REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2011
    Next Accounts Due OnFeb 29, 2012
    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What is the status of the latest confirmation statement for AEL REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2017
    Next Confirmation Statement DueJun 28, 2017
    OverdueYes

    What is the status of the latest annual return for AEL REALISATIONS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for AEL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    legacy

    1 pages287

    legacy

    1 pages287

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of AEL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEREDAY, Michael David
    32 Pargeter Street
    DY8 1AU Stourbridge
    West Midlands
    Secretary
    32 Pargeter Street
    DY8 1AU Stourbridge
    West Midlands
    British39724590001
    ATKINS, Ronald Harry
    Windrush House 4 Halfshire Lane
    Blakedown
    DY10 3LB Kidderminster
    Worcestershire
    Director
    Windrush House 4 Halfshire Lane
    Blakedown
    DY10 3LB Kidderminster
    Worcestershire
    United KingdomBritish4935890001
    ATKINS, Ronald Harry
    Windrush House 4 Halfshire Lane
    Blakedown
    DY10 3LB Kidderminster
    Worcestershire
    Secretary
    Windrush House 4 Halfshire Lane
    Blakedown
    DY10 3LB Kidderminster
    Worcestershire
    British4935890001
    MANDER, Darren
    17 Chesworth Road
    B60 2HF Bromsgrove
    Worcestershire
    Secretary
    17 Chesworth Road
    B60 2HF Bromsgrove
    Worcestershire
    British47518210002
    ASQUITH, David John
    4 Daleside
    Thornhill Edge
    WF12 0PJ Dewsbury
    West Yorkshire
    Director
    4 Daleside
    Thornhill Edge
    WF12 0PJ Dewsbury
    West Yorkshire
    British78997450001
    COCKS, Alan
    10 Taylors Lane
    B71 4AL West Bromwich
    West Midlands
    Director
    10 Taylors Lane
    B71 4AL West Bromwich
    West Midlands
    British60510420002
    FEREDAY, Michael David
    32 Pargeter Street
    DY8 1AU Stourbridge
    West Midlands
    Director
    32 Pargeter Street
    DY8 1AU Stourbridge
    West Midlands
    United KingdomBritish39724590001
    PERRY, Albert
    Archways 25 Hampton Lane
    B91 2QE Solihull
    West Midlands
    Director
    Archways 25 Hampton Lane
    B91 2QE Solihull
    West Midlands
    British13207160001
    POOLE, Nicholas David
    9 Aintree Way
    Milking Bank
    DY1 2SL Dudley
    West Midlands
    Director
    9 Aintree Way
    Milking Bank
    DY1 2SL Dudley
    West Midlands
    British54984910001
    POTTER, Brian James
    303a Old Birmingham Road
    Marlbrook
    B60 1HQ Bromsgrove
    Worcestershire
    Director
    303a Old Birmingham Road
    Marlbrook
    B60 1HQ Bromsgrove
    Worcestershire
    British46407350001
    TIMMINS, John William
    16 Turnpike Way
    Coven
    WV9 5HY Wolverhampton
    Director
    16 Turnpike Way
    Coven
    WV9 5HY Wolverhampton
    EnglandBritish77243970001
    WEBB, Keith
    28 Charlotte Bronte Drive
    WR9 7HW Droitwich
    Worcestershire
    Director
    28 Charlotte Bronte Drive
    WR9 7HW Droitwich
    Worcestershire
    British76137780003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0