AEL TOOLING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0FA

Company number 05372810
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 23 JAMES COURT, ST. MELLONS, CARDIFF, SOUTH WALES, CF3 0FA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of AEL TOOLING LIMITED are www.aeltooling.co.uk, and www.ael-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ael Tooling Limited is a Private Limited Company. The company registration number is 05372810. Ael Tooling Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Ael Tooling Limited is 23 James Court St Mellons Cardiff South Wales Cf3 0fa. . JENKINS, Suzanne Jane is a Secretary of the company. JENKINS, Andrew is a Director of the company. Secretary JENKINS, Andrew has been resigned. Secretary LEVIS, Rosemary has been resigned. Director BROOKS, Michael Anthony has been resigned. Director LEVIS, Nigel Patrick has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
JENKINS, Suzanne Jane
Appointed Date: 15 February 2008
Director
JENKINS, Andrew
Appointed Date: 22 February 2005
64 years old

Resigned Directors

Secretary
JENKINS, Andrew
Resigned: 15 February 2008
Appointed Date: 09 August 2007
Secretary
LEVIS, Rosemary
Resigned: 09 August 2007
Appointed Date: 22 February 2005
Director
BROOKS, Michael Anthony
Resigned: 01 January 2011
Appointed Date: 22 February 2005
69 years old
Director
LEVIS, Nigel Patrick
Resigned: 09 August 2007
Appointed Date: 22 February 2005
55 years old

Persons With Significant Control

Mr Andrew Jenkins
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AEL TOOLING LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 33 more events
03 Jan 2007
Total exemption small company accounts made up to 31 March 2006
30 Aug 2006
Return made up to 22/02/06; full list of members
16 Jun 2006
Particulars of mortgage/charge
21 Sep 2005
Accounting reference date extended from 28/02/06 to 31/03/06
22 Feb 2005
Incorporation

AEL TOOLING LIMITED Charges

7 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
All assets debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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