AEL UK LTD
LEICESTER HOWLAND SYSTEMS LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 05175194
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address HW LEICESTER LLP, CHARTERED ACCOUNTANTS HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of AEL UK LTD are www.aeluk.co.uk, and www.ael-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ael Uk Ltd is a Private Limited Company. The company registration number is 05175194. Ael Uk Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Ael Uk Ltd is Hw Leicester Llp Chartered Accountants Hamilton Office Park 31 High View Close Leicester Le4 9lj. The company`s financial liabilities are £0.15k. It is £-0.61k against last year. The cash in hand is £1.49k. It is £-0.64k against last year. And the total assets are £1.49k, which is £-0.64k against last year. PATEL, Rajesh Govindbhai Mangabhai is a Director of the company. Secretary PATEL, Rajesh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PATEL, Ramesh has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


ael uk Key Finiance

LIABILITIES £0.15k
-81%
CASH £1.49k
-31%
TOTAL ASSETS £1.49k
-31%
All Financial Figures

Current Directors

Director
PATEL, Rajesh Govindbhai Mangabhai
Appointed Date: 01 August 2011
57 years old

Resigned Directors

Secretary
PATEL, Rajesh
Resigned: 01 August 2011
Appointed Date: 10 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 August 2004
Appointed Date: 09 July 2004
Director
PATEL, Ramesh
Resigned: 01 August 2011
Appointed Date: 10 August 2004
67 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Rajesh Govindbhai Mangabhai Patel
Notified on: 9 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AEL UK LTD Events

21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 26 more events
13 Aug 2004
Director resigned
13 Aug 2004
New secretary appointed
13 Aug 2004
Secretary resigned
13 Aug 2004
Registered office changed on 13/08/04 from: 72 new bond street mayfair london W1S 1RR
09 Jul 2004
Incorporation

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