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AEL TOOLING (WALES) LTD

AEL TOOLING (WALES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEL TOOLING (WALES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06813092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AEL TOOLING (WALES) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AEL TOOLING (WALES) LTD located?

    Registered Office Address
    c/o HAYVENHURSTS
    Fairway House Links Business Park
    Fortran Road St. Mellons
    CF3 0LT Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of AEL TOOLING (WALES) LTD?

    Previous Company Names
    Company NameFromUntil
    AEL TOOLING SERVICES LIMITEDFeb 09, 2009Feb 09, 2009

    What are the latest accounts for AEL TOOLING (WALES) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for AEL TOOLING (WALES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Aug 24, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 23 James Court St Mellons Cardiff CF3 0FA to C/O Hayvenhursts Fairway House Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on Mar 23, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed ael tooling services LIMITED\certificate issued on 11/04/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2010

    Change company name resolution on Apr 01, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of AEL TOOLING (WALES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Suzanne
    James Court
    St Mellons
    CF3 0FA Cardiff
    23
    South Glamorgan
    		Secretary
    James Court
    St Mellons
    CF3 0FA Cardiff
    23
    South Glamorgan
    		British138758900001
    JENKINS, Andrew
    23 James Court
    St Mellons
    CF3 0FA Cardiff
    South Glamorgan
    		Director
    23 James Court
    St Mellons
    CF3 0FA Cardiff
    South Glamorgan
    		United KingdomBritish125047470001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEL TOOLING (WALES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jenkins
    c/o HAYVENHURSTS
    Links Business Park
    Fortran Road St. Mellons
    CF3 0LT Cardiff
    Fairway House
    		Jul 01, 2016
    c/o HAYVENHURSTS
    Links Business Park
    Fortran Road St. Mellons
    CF3 0LT Cardiff
    Fairway House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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