AEL HOLDINGS LIMITED
INVERURIE PACIFIC SHELF 1484 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5NS

Company number SC335748
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address LISA MASSIE, AVERON ENGINEERING, MILTON OF THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5NS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Register(s) moved to registered inspection location C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS; Register inspection address has been changed to C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS. The most likely internet sites of AEL HOLDINGS LIMITED are www.aelholdings.co.uk, and www.ael-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ael Holdings Limited is a Private Limited Company. The company registration number is SC335748. Ael Holdings Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Ael Holdings Limited is Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire Ab51 5ns. . HARPER, David Stephen is a Director of the company. MASSIE, Lisa Jane is a Director of the company. WHYTE, Martin is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director GARDEN, Robert has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
HARPER, David Stephen
Appointed Date: 14 March 2008
67 years old
Director
MASSIE, Lisa Jane
Appointed Date: 24 August 2010
56 years old
Director
WHYTE, Martin
Appointed Date: 24 August 2010
51 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 12 October 2011
Appointed Date: 03 January 2008
Director
GARDEN, Robert
Resigned: 23 March 2010
Appointed Date: 13 February 2008
54 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 13 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr David Stephen Harper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AEL HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 3 January 2017 with updates
26 Jan 2017
Register(s) moved to registered inspection location C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS
26 Jan 2017
Register inspection address has been changed to C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 462,963
...
... and 39 more events
20 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
New director appointed
18 Feb 2008
Director resigned
11 Feb 2008
Company name changed pacific shelf 1484 LIMITED\certificate issued on 09/02/08
03 Jan 2008
Incorporation

AEL HOLDINGS LIMITED Charges

9 July 2008
Assignation in security
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The chargor assigns all its right, title and interest in…
9 July 2008
Assignation in security
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The chargor assigns all its right, title and interest in…
26 June 2008
Assignment of life policy
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The company, in security for the payment or discharge of…
14 March 2008
Floating charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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