A.E.L. (ABERDEEN) LIMITED
Overview
| Company Name | A.E.L. (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074219 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.E.L. (ABERDEEN) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.E.L. (ABERDEEN) LIMITED located?
| Registered Office Address | Unit A Hydropark Tern Place Bridge Of Don AB23 8JX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.E.L. (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A.E.L. (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for A.E.L. (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Registered office address changed from Unit a Hydropark Unit a Hydropark Tern Place, Bridge of Don Aberdeen AB23 8JX Scotland to Unit a Hydropark Tern Place Bridge of Don Aberdeen AB23 8JX on Jan 23, 2025 | 1 pages | AD01 | ||
Registered office address changed from Unit 1, Hydropark Tern Place Bridge of Don Aberdeen AB23 8JX Scotland to Unit a Hydropark Unit a Hydropark Tern Place, Bridge of Don Aberdeen AB23 8JX on Jan 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 King's Gate Aberdeen AB15 4EJ to Unit 1, Hydropark Tern Place Bridge of Don Aberdeen AB23 8JX on Jan 16, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Goonan as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Goonan on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Graeme Mackie on Aug 04, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Cessation of Lesley Mackie as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Second filing for the appointment of Mr Mark Goonan as a director | 6 pages | RP04AP01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Who are the officers of A.E.L. (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & COMPANY | Secretary | King's Gate AB15 4EJ Aberdeen 6 United Kingdom |
| 107897240001 | ||||||||||
| MACKIE, Alan Graeme | Director | Cypress Grove Bridge Of Don AB23 8LB Aberdeen 6 Scotland | Scotland | British | Operations Director | 157466630003 | ||||||||
| MACKIE, Graeme | Director | Cypress Grove Bridge Of Don AB23 8LB Aberdeen 6 Scotland | Scotland | British | Company Director | 536510003 | ||||||||
| GOONAN, Mark | Director | Forvie Circle Bridge Of Don AB22 8TA Aberdeen 2 Scotland | Scotland | British | Business Executive | 228759630002 | ||||||||
| KING, George Norman Miller | Director | Fourways 2 Kings Cross AB15 6DG Aberdeen | British | Company Director | 59459270001 | |||||||||
| MCPETRIE, Graham Alexander | Director | Queens Road AB15 8DL Aberdeen 247 | Scotland | British | Sales Manager | 158865850001 | ||||||||
| PATERSON, David | Director | 24 Laurel Road Bridge Of Don AB22 8YU Aberdeen Aberdeenshire | British | Purchasing Manager | 8685360001 | |||||||||
| STEVENSON, Robert Mitchell | Director | 5 Craigpark Place AB41 9FG Ellon Aberdeenshire | British | Director | 38014740001 |
Who are the persons with significant control of A.E.L. (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Mackie | Dec 31, 2016 | Cypress Grove Bridge Of Don AB23 8LB Aberdeen 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Mackie | Dec 31, 2016 | Cypress Grove Bridge Of Don AB23 8LB Aberdeen 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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