Company number 08811269
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 11 BRADSHAW LANE, GRAPPENHALL, WARRINGTON, CHESHIRE, ENGLAND, WA4 2NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of AEL CONSULTANTS LIMITED are www.aelconsultants.co.uk, and www.ael-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ael Consultants Limited is a Private Limited Company.
The company registration number is 08811269. Ael Consultants Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Ael Consultants Limited is 11 Bradshaw Lane Grappenhall Warrington Cheshire England Wa4 2nj. . RANDLE, James is a Director of the company. WHITE, Roger Leigh is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr James Randle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Leigh White
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEL CONSULTANTS LIMITED Events
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
29 Apr 2016
Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to 11 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2NJ on 29 April 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Director's details changed for Mr Roger Leigh White on 11 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)