AE GEL LIMITED
6 MURRAY STREET


Company number NI031764
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address C/O DAVID MCQUILLAN & CO., GLENDINNING HOUSE, 6 MURRAY STREET, BELFAST, BT1 6DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AE GEL LIMITED are www.aegel.co.uk, and www.ae-gel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ae Gel Limited is a Private Limited Company. The company registration number is NI031764. Ae Gel Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Ae Gel Limited is C O David Mcquillan Co Glendinning House 6 Murray Street Belfast Bt1 6dn. . WEST, Fiona Jesse is a Secretary of the company. WEST, Alan Edward is a Director of the company. Director WEST, Fiona Jesse has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Fiona Jesse
Appointed Date: 13 December 1996
Director
WEST, Alan Edward
Appointed Date: 13 December 1996
62 years old

Resigned Directors

Director
WEST, Fiona Jesse
Resigned: 12 December 2009
Appointed Date: 13 December 1996
60 years old

Persons With Significant Control

Mr Alan West
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona West
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AE GEL LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 47 more events
16 Feb 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 1996
Memorandum
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13 Dec 1996
Pars re dirs/sit reg off
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13 Dec 1996
Decln complnce reg new co
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13 Dec 1996
Articles
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