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Home > England & Wales Companies > A E L SYSTEMS LTD
Company Information for

A E L SYSTEMS LTD

INNOVATION HOUSE LEASIDE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DE,
Company Registration Number
04629289
Private Limited Company
Active

Company Overview

About A E L Systems Ltd
A E L SYSTEMS LTD was founded on 2003-01-06 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". A E L Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A E L SYSTEMS LTD
 
Legal Registered Office
INNOVATION HOUSE LEASIDE
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6DE
Other companies in DL1
 
Filing Information
Company Number 04629289
Company ID Number 04629289
Date formed 2003-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 16:02:17
Primary Source:Companies House
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Company Officers of A E L SYSTEMS LTD

Current Directors
Officer Role Date Appointed
LEE TREVOR WILLIS
 Company Secretary 2010-07-13
IAIN MICHAEL VIPOND
 Director 2018-06-01
LEE TREVOR WILLIS
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE DUNN
 Director 2010-07-13 2014-12-31
COLIN CHAMBERS
 Company Secretary 2005-09-01 2010-07-12
COLIN CHAMBERS
 Director 2005-09-01 2010-07-12
DONALD GRANT WARDHAUGH
 Director 2003-01-06 2008-12-18
LORRAINE WARDHAUGH
 Company Secretary 2003-03-18 2005-10-10
NOMINEE SECRETARY LTD
 Nominated Secretary 2003-01-06 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE TREVOR WILLIS AEL ELECTRICAL SERVICES LTD Director 2014-11-26 CURRENT 2014-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-08-17Unaudited abridged accounts made up to 2022-11-30
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-08-29Unaudited abridged accounts made up to 2021-11-30
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-06-18AP01DIRECTOR APPOINTED MR IAIN MICHAEL VIPOND
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1002
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-20AD02Register inspection address changed from Unit 31 Lingfield Point Mcmullen Road Darlington County Durham DL1 1RW United Kingdom to Innovation House Leaside Aycliffe Business Park Newton Aycliffe DL5 6DE
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Unit 31 Lingfield Point Mcmullen Road Darlington County Durham DL1 1RW
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 1002
2016-03-05AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046292890001
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1002
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Mr Lee Trevor Willis on 2014-12-31
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE DUNN
2014-07-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1002
2014-05-07AR0120/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0120/02/13 ANNUAL RETURN FULL LIST
2012-05-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0120/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS
2011-06-01AD02Register inspection address changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS United Kingdom
2011-05-12AA01PREVEXT FROM 31/08/2010 TO 30/11/2010
2011-02-23AR0120/02/11 FULL LIST
2010-07-16AP01DIRECTOR APPOINTED MR WAYNE DUNN
2010-07-15AP03SECRETARY APPOINTED MR LEE TREVOR WILLIS
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHAMBERS
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY COLIN CHAMBERS
2010-04-21AR0120/02/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 BLACKWELL LANE DARLINGTON COUNTY DURHAM DL3 8QF
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE TREVOR WILLIS / 20/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAMBERS / 20/02/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CHAMBERS / 20/02/2010
2010-01-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DONALD WARDHAUGH
2008-10-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-03-25123NC INC ALREADY ADJUSTED 01/09/05
2007-03-25363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-25RES04£ NC 1000/2000 01/09/0
2007-03-2588(2)RAD 01/09/05--------- £ SI 2@1
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-20225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05
2006-02-24363(288)SECRETARY RESIGNED
2006-02-24363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 15 BEANLEY CRESCENT NORTH SHIELDS NE30 2RZ
2005-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-01-06363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-03-28288bSECRETARY RESIGNED
2003-03-28288aNEW SECRETARY APPOINTED
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to A E L SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A E L SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 10,075
Creditors Due Within One Year 2011-12-01 £ 324,258
Provisions For Liabilities Charges 2011-12-01 £ 7,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A E L SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,002
Cash Bank In Hand 2011-12-01 £ 45,610
Current Assets 2011-12-01 £ 422,020
Debtors 2011-12-01 £ 324,260
Fixed Assets 2011-12-01 £ 60,866
Shareholder Funds 2011-12-01 £ 140,793
Stocks Inventory 2011-12-01 £ 52,150
Tangible Fixed Assets 2011-12-01 £ 60,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A E L SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A E L SYSTEMS LTD
Trademarks
We have not found any records of A E L SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E L SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as A E L SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A E L SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E L SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A E L SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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