AEL ELECTRICAL SERVICES LTD
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6DE

Company number 09328226
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address INNOVATION HOUSE LEASIDE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, CO DURHAM, ENGLAND, DL5 6DE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of AEL ELECTRICAL SERVICES LTD are www.aelelectricalservices.co.uk, and www.ael-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ael Electrical Services Ltd is a Private Limited Company. The company registration number is 09328226. Ael Electrical Services Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Ael Electrical Services Ltd is Innovation House Leaside Aycliffe Business Park Newton Aycliffe Co Durham England Dl5 6de. . WILLIS, Lee Trevor is a Secretary of the company. DUNN, Wayne is a Director of the company. WILLIS, Lee Trevor is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
WILLIS, Lee Trevor
Appointed Date: 26 November 2014
Director
DUNN, Wayne
Appointed Date: 26 November 2014
55 years old
Director
WILLIS, Lee Trevor
Appointed Date: 26 November 2014
52 years old

Persons With Significant Control

Mr Lee Trevor Willis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wayne Dunn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEL ELECTRICAL SERVICES LTD Events

16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 2 more events
02 Apr 2015
Particulars of variation of rights attached to shares
02 Apr 2015
Change of share class name or designation
02 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014
Registered office address changed from 2 Redruth Drive Harrowgate Farm Darlington Durham DL3 0ZR England to 31 Lingfield Point Business Park Darlington Durham DL1 1RW on 2 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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