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Company Information for

AEL FUNDCO LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
05024855
Private Limited Company
Active

Company Overview

About Ael Fundco Ltd
AEL FUNDCO LIMITED was founded on 2004-01-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ael Fundco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEL FUNDCO LIMITED
 
Legal Registered Office
9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in B16
 
Filing Information
Company Number 05024855
Company ID Number 05024855
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2026-05-05 05:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEL FUNDCO LIMITED
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Company Officers of AEL FUNDCO LIMITED

Current Directors
Officer Role Date Appointed
GIDEON SAMUEL BEN-TOVIM, OBE
 Director 2013-04-17
HUMPHREY KENNETH HASLAM CLAXTON
 Director 2005-02-18
ALBERT HENDRIK NAAFS
 Director 2015-05-26
FRANK MANFRED SCHRAMM
 Director 2014-11-24
IAN TAYLER
 Director 2013-04-17
NEIL GEOFFREY WARD
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GARRETT
 Director 2004-05-06 2016-07-19
MICHAEL JAMES CHAMBERS
 Director 2010-11-15 2015-10-02
MARK DAY
 Director 2013-10-01 2015-07-21
ARNE SPEER
 Director 2013-06-06 2015-05-26
SIMON DAVID ACKLAM
 Director 2007-03-26 2014-11-24
ELAINE EE LENG SIEW
 Director 2007-01-12 2014-11-24
STANLEY ADRIAN SELLERS
 Director 2007-01-12 2014-03-31
MARTIN PAUL ROONEY
 Director 2011-03-17 2014-03-13
TIM FRANK SHARPE
 Director 2013-04-17 2013-06-06
NICHOLAS FORSTER HARRIS
 Director 2011-01-20 2013-04-17
MARK LLOYD
 Director 2008-02-27 2013-03-31
PAUL JAMES MCGIRK
 Director 2011-07-28 2013-02-20
ADRIAN JOHN FARRANT
 Director 2010-04-29 2011-07-28
IAN ANTHONY BOLDEN
 Director 2007-11-21 2011-01-20
JOHN MORAN
 Director 2005-04-01 2010-07-14
TIM FRANK SHARPE
 Director 2009-05-12 2010-06-10
STEVEN MATTHEW FOXCROFT
 Director 2009-08-04 2010-04-29
ASSURA CORPORATE SERVICES LIMITED
 Company Secretary 2009-05-22 2010-02-25
ALAN FREDERICK FLOOD
 Director 2004-06-18 2009-08-04
MARTIN STUART PUGH
 Director 2005-01-19 2009-08-04
KATHRYN MARY COLEY
 Company Secretary 2007-02-15 2009-03-09
COLIN HOWELL
 Director 2004-06-18 2007-09-10
STUART LIONEL GAVURIN
 Director 2004-05-06 2007-03-26
DWF COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-02-18 2007-02-15
MEWAN ALWIS
 Company Secretary 2004-05-18 2005-02-18
TIM FRANK SHARPE
 Director 2004-06-18 2005-01-19
CROFT NOMINEES LIMITED
 Director 2004-04-16 2004-06-18
BEACH SECRETARIES LIMITED
 Company Secretary 2004-04-16 2004-05-18
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-01-23 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIDEON SAMUEL BEN-TOVIM, OBE LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
GIDEON SAMUEL BEN-TOVIM, OBE GOS FUNDCO LIMITED Director 2013-04-17 CURRENT 2009-04-09 Active
GIDEON SAMUEL BEN-TOVIM, OBE TPM FUNDCO LIMITED Director 2013-04-17 CURRENT 2010-09-29 Active
GIDEON SAMUEL BEN-TOVIM, OBE CPP FUNDCO LIMITED Director 2013-04-17 CURRENT 2010-05-26 Active
GIDEON SAMUEL BEN-TOVIM, OBE LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2013-04-17 CURRENT 2004-01-26 Active
GIDEON SAMUEL BEN-TOVIM, OBE KHC FUNDCO LIMITED Director 2013-04-17 CURRENT 2011-09-13 Active
HUMPHREY KENNETH HASLAM CLAXTON KHC FUNDCO LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F7 LIMITED Director 2010-11-01 CURRENT 2010-03-23 Active - Proposal to Strike off
HUMPHREY KENNETH HASLAM CLAXTON TPM FUNDCO LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
HUMPHREY KENNETH HASLAM CLAXTON CPP FUNDCO LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H6 LIMITED Director 2010-01-08 CURRENT 2010-01-07 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F6 LIMITED Director 2010-01-08 CURRENT 2010-01-07 Active
HUMPHREY KENNETH HASLAM CLAXTON GOS FUNDCO LIMITED Director 2009-07-03 CURRENT 2009-04-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F5 LIMITED Director 2008-05-12 CURRENT 2008-04-01 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H5 LIMITED Director 2008-05-12 CURRENT 2008-04-01 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F4 LIMITED Director 2008-02-27 CURRENT 2007-06-18 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H4 LIMITED Director 2008-02-27 CURRENT 2007-06-18 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2006-11-22 CURRENT 2006-06-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2006-11-22 CURRENT 2006-06-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2005-08-26 CURRENT 2005-05-31 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2005-08-26 CURRENT 2005-05-31 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2005-03-08 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2005-03-08 CURRENT 2004-05-11 Active
HUMPHREY KENNETH HASLAM CLAXTON LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2005-02-18 CURRENT 2004-01-26 Active
HUMPHREY KENNETH HASLAM CLAXTON RENOVA DEVELOPMENTS LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON METAMORPHIS LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active - Proposal to Strike off
ALBERT HENDRIK NAAFS LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
ALBERT HENDRIK NAAFS NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Director 2016-03-09 CURRENT 1998-12-16 Active
ALBERT HENDRIK NAAFS NORTHWIN (BELFAST) LIMITED Director 2016-03-09 CURRENT 2000-05-05 Active
ALBERT HENDRIK NAAFS NORTHWIN LIMITED Director 2015-12-21 CURRENT 1997-11-21 Liquidation
ALBERT HENDRIK NAAFS BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2015-07-23 CURRENT 2012-07-26 Active
ALBERT HENDRIK NAAFS BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2015-07-23 CURRENT 2012-07-17 Active
ALBERT HENDRIK NAAFS KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2005-06-14 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2015-05-29 CURRENT 2010-09-29 Active
ALBERT HENDRIK NAAFS EAST DOWN EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-09-15 Active
ALBERT HENDRIK NAAFS TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2010-10-29 Active
ALBERT HENDRIK NAAFS GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2001-12-17 Active
ALBERT HENDRIK NAAFS BEDFORD EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2003-03-06 Active
ALBERT HENDRIK NAAFS KENT EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2005-06-14 Active
ALBERT HENDRIK NAAFS CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2006-10-06 Active
ALBERT HENDRIK NAAFS FIRE SUPPORT (SSFR) HOLDINGS LIMITED Director 2015-05-29 CURRENT 2009-09-11 Active
ALBERT HENDRIK NAAFS FIRE SUPPORT (SSFR) LIMITED Director 2015-05-29 CURRENT 2009-09-13 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT M80 TOPCO LIMITED Director 2015-05-29 CURRENT 2011-08-15 Active
ALBERT HENDRIK NAAFS SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-05-25 Active
ALBERT HENDRIK NAAFS SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2006-05-25 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Director 2015-05-29 CURRENT 2005-09-13 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) FINANCE PLC Director 2015-05-29 CURRENT 2005-11-17 Active
ALBERT HENDRIK NAAFS EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2007-09-03 Active
ALBERT HENDRIK NAAFS TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2010-11-12 Active
ALBERT HENDRIK NAAFS LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2010-10-29 Active
ALBERT HENDRIK NAAFS HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2015-05-29 CURRENT 2001-12-17 Active
ALBERT HENDRIK NAAFS COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2015-05-29 CURRENT 2004-07-23 Active
ALBERT HENDRIK NAAFS COVENTRY EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2004-07-23 Active
ALBERT HENDRIK NAAFS CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-10-06 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2008-08-27 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Director 2015-05-29 CURRENT 2008-08-27 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) LIMITED Director 2015-05-29 CURRENT 2005-09-13 Active
ALBERT HENDRIK NAAFS LISBURN EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-09-15 Active
ALBERT HENDRIK NAAFS LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2007-09-03 Active
ALBERT HENDRIK NAAFS LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2010-11-08 Active
ALBERT HENDRIK NAAFS BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2015-05-29 CURRENT 2003-03-06 Active
ALBERT HENDRIK NAAFS GOS FUNDCO LIMITED Director 2015-05-26 CURRENT 2009-04-09 Active
ALBERT HENDRIK NAAFS TPM FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-09-29 Active
ALBERT HENDRIK NAAFS FMH FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-06-22 Active
ALBERT HENDRIK NAAFS MCDC MIDCO LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
ALBERT HENDRIK NAAFS MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
ALBERT HENDRIK NAAFS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2015-05-26 CURRENT 2003-10-16 Active
ALBERT HENDRIK NAAFS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2015-05-26 CURRENT 2003-10-16 Active
ALBERT HENDRIK NAAFS PRIMARIA (BARKING & HAVERING) LIMITED Director 2015-05-26 CURRENT 2003-11-06 Active
ALBERT HENDRIK NAAFS FOREST VALE FUNDCO LIMITED Director 2015-05-26 CURRENT 2004-01-13 Active
ALBERT HENDRIK NAAFS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2015-05-26 CURRENT 2004-01-23 Active
ALBERT HENDRIK NAAFS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2015-05-26 CURRENT 2006-06-06 Active
ALBERT HENDRIK NAAFS CPP FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-05-26 Active
ALBERT HENDRIK NAAFS GBCONSORTIUM 1 LIMITED Director 2015-05-26 CURRENT 2003-11-07 Active
ALBERT HENDRIK NAAFS LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-05-26 CURRENT 2004-01-26 Active
ALBERT HENDRIK NAAFS KHC FUNDCO LIMITED Director 2015-05-26 CURRENT 2011-09-13 Active
ALBERT HENDRIK NAAFS MCDC FUNDCO LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
FRANK MANFRED SCHRAMM NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Director 2016-03-09 CURRENT 1998-12-16 Active
FRANK MANFRED SCHRAMM NORTHWIN (BELFAST) LIMITED Director 2016-03-09 CURRENT 2000-05-05 Active
FRANK MANFRED SCHRAMM NORTHWIN LIMITED Director 2015-12-21 CURRENT 1997-11-21 Liquidation
FRANK MANFRED SCHRAMM MCDC MIDCO LIMITED Director 2015-11-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM MCDC FUNDCO LIMITED Director 2015-11-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM GBCONSORTIUM 1 LIMITED Director 2015-08-13 CURRENT 2003-11-07 Active
FRANK MANFRED SCHRAMM BBGI (NI) 2 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
FRANK MANFRED SCHRAMM GT ASP LIMITED Director 2015-06-16 CURRENT 2012-08-09 Liquidation
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2014-12-23 CURRENT 2012-07-26 Active
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2014-12-23 CURRENT 2012-07-17 Active
FRANK MANFRED SCHRAMM GOS FUNDCO LIMITED Director 2014-11-24 CURRENT 2009-04-09 Active
FRANK MANFRED SCHRAMM TPM FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-09-29 Active
FRANK MANFRED SCHRAMM FMH FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-06-22 Active
FRANK MANFRED SCHRAMM FOREST VALE FUNDCO LIMITED Director 2014-11-24 CURRENT 2004-01-13 Active
FRANK MANFRED SCHRAMM NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2014-11-24 CURRENT 2004-01-23 Active
FRANK MANFRED SCHRAMM CPP FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-05-26 Active
FRANK MANFRED SCHRAMM LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2014-11-24 CURRENT 2004-01-26 Active
FRANK MANFRED SCHRAMM KHC FUNDCO LIMITED Director 2014-11-24 CURRENT 2011-09-13 Active
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Director 2014-11-14 CURRENT 2014-11-14 Liquidation
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Director 2014-06-06 CURRENT 2005-09-13 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) FINANCE PLC Director 2014-06-06 CURRENT 2005-11-17 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) LIMITED Director 2014-06-06 CURRENT 2005-09-13 Active
FRANK MANFRED SCHRAMM MERSEYLINK (FINANCE) LIMITED Director 2014-04-03 CURRENT 2013-11-18 Active
FRANK MANFRED SCHRAMM MERSEYLINK LIMITED Director 2014-04-03 CURRENT 2013-11-19 Active
FRANK MANFRED SCHRAMM MERSEYLINK (HOLDINGS) LIMITED Director 2014-04-03 CURRENT 2013-11-18 Active
FRANK MANFRED SCHRAMM MG BRIDGE INVESTMENTS LTD Director 2014-04-03 CURRENT 2014-01-15 Active
FRANK MANFRED SCHRAMM MERSEYLINK (ISSUER) PLC Director 2014-04-03 CURRENT 2014-02-14 Active
FRANK MANFRED SCHRAMM TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED Director 2013-12-23 CURRENT 2010-10-29 Active
FRANK MANFRED SCHRAMM TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2013-12-23 CURRENT 2010-11-12 Active
FRANK MANFRED SCHRAMM BBGI (NI) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2012-12-28 CURRENT 2010-09-29 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2012-12-28 CURRENT 2008-08-27 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Director 2012-12-28 CURRENT 2008-08-27 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT M80 TOPCO LIMITED Director 2012-12-17 CURRENT 2011-08-15 Active
FRANK MANFRED SCHRAMM BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2012-11-16 CURRENT 2003-10-16 Active
FRANK MANFRED SCHRAMM BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2012-11-16 CURRENT 2003-10-16 Active
FRANK MANFRED SCHRAMM BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2012-11-16 CURRENT 2006-06-06 Active
FRANK MANFRED SCHRAMM PRIMARIA (BARKING & HAVERING) LIMITED Director 2012-11-15 CURRENT 2003-11-06 Active
FRANK MANFRED SCHRAMM EAST DOWN EDUCATION PARTNERSHIP LIMITED Director 2012-05-25 CURRENT 2006-09-15 Active
FRANK MANFRED SCHRAMM EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-09-03 Active
FRANK MANFRED SCHRAMM LISBURN EDUCATION PARTNERSHIP LIMITED Director 2012-05-25 CURRENT 2006-09-15 Active
FRANK MANFRED SCHRAMM LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-09-03 Active
FRANK MANFRED SCHRAMM GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2001-12-17 Active
FRANK MANFRED SCHRAMM CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-13 CURRENT 2006-10-06 Active
FRANK MANFRED SCHRAMM SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2006-05-25 Active
FRANK MANFRED SCHRAMM SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-13 CURRENT 2006-05-25 Active
FRANK MANFRED SCHRAMM HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2012-04-13 CURRENT 2001-12-17 Active
FRANK MANFRED SCHRAMM CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2006-10-06 Active
FRANK MANFRED SCHRAMM KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-12 CURRENT 2005-06-14 Active
FRANK MANFRED SCHRAMM BEDFORD EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2003-03-06 Active
FRANK MANFRED SCHRAMM KENT EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2005-06-14 Active
FRANK MANFRED SCHRAMM FIRE SUPPORT (SSFR) HOLDINGS LIMITED Director 2012-04-12 CURRENT 2009-09-11 Active
FRANK MANFRED SCHRAMM FIRE SUPPORT (SSFR) LIMITED Director 2012-04-12 CURRENT 2009-09-13 Active
FRANK MANFRED SCHRAMM COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2004-07-23 Active
FRANK MANFRED SCHRAMM COVENTRY EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2004-07-23 Active
FRANK MANFRED SCHRAMM BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2003-03-06 Active
FRANK MANFRED SCHRAMM BBGI HOLDING LIMITED Director 2012-02-29 CURRENT 2011-08-08 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2016-07-20 CURRENT 2012-07-26 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2016-07-20 CURRENT 2012-07-17 Active
IAN TAYLER BBGI (NI) 2 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
IAN TAYLER GT ASP LIMITED Director 2015-06-16 CURRENT 2012-08-09 Liquidation
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
IAN TAYLER BBGI (NI) LIMITED Director 2015-05-29 CURRENT 2013-12-06 Active
IAN TAYLER PRIMARIA (BARKING & HAVERING) LIMITED Director 2014-12-03 CURRENT 2003-11-06 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Director 2014-11-14 CURRENT 2014-11-14 Liquidation
IAN TAYLER BBGI HOLDING LIMITED Director 2014-04-16 CURRENT 2011-08-08 Active
IAN TAYLER MCDC MIDCO LIMITED Director 2013-12-20 CURRENT 2012-11-09 Active
IAN TAYLER MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED Director 2013-12-20 CURRENT 2012-11-09 Active
IAN TAYLER MCDC FUNDCO LIMITED Director 2013-12-20 CURRENT 2012-11-09 Active
IAN TAYLER BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2013-07-03 CURRENT 2003-10-16 Active
IAN TAYLER BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2013-07-03 CURRENT 2003-10-16 Active
IAN TAYLER BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2013-07-03 CURRENT 2006-06-06 Active
IAN TAYLER GBCONSORTIUM 1 LIMITED Director 2013-06-06 CURRENT 2003-11-07 Active
IAN TAYLER TPM FUNDCO LIMITED Director 2013-04-17 CURRENT 2010-09-29 Active
IAN TAYLER CPP FUNDCO LIMITED Director 2013-04-17 CURRENT 2010-05-26 Active
IAN TAYLER LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2013-04-17 CURRENT 2004-01-26 Active
IAN TAYLER KHC FUNDCO LIMITED Director 2013-04-17 CURRENT 2011-09-13 Active
IAN TAYLER FMH FUNDCO LIMITED Director 2013-03-27 CURRENT 2010-06-22 Active
IAN TAYLER FOREST VALE FUNDCO LIMITED Director 2013-03-27 CURRENT 2004-01-13 Active
IAN TAYLER NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2013-03-27 CURRENT 2004-01-23 Active
NEIL GEOFFREY WARD LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD LIMITED Director 2017-01-10 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Director 2017-01-10 CURRENT 2011-07-25 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED Director 2017-01-10 CURRENT 2011-07-26 Active
NEIL GEOFFREY WARD ELC (BARROW) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NEIL GEOFFREY WARD ELC (BARROW) HOLDCO LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
NEIL GEOFFREY WARD LEODIS COMMUNITY VENTURES LIMITED Director 2016-05-23 CURRENT 2008-03-03 Dissolved 2016-12-06
NEIL GEOFFREY WARD INHOCO 2952 LIMITED Director 2016-04-01 CURRENT 2003-09-12 Active
NEIL GEOFFREY WARD EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2016-04-01 CURRENT 2003-06-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD LEIGH HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD BOLTON FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PINCO 2206 LIMITED Director 2016-04-01 CURRENT 2004-09-29 Active
NEIL GEOFFREY WARD ROSSENDALE LIFT LIMITED Director 2016-04-01 CURRENT 2008-10-08 Active
NEIL GEOFFREY WARD PACIFIC SHELF 888 LIMITED Director 2016-04-01 CURRENT 1999-08-18 Active
NEIL GEOFFREY WARD FOUNDATION FOR LIFE LIMITED Director 2016-04-01 CURRENT 2003-10-16 Active
NEIL GEOFFREY WARD PINCO 2033 LIMITED Director 2016-04-01 CURRENT 2003-10-21 Active
NEIL GEOFFREY WARD PIMCO 2297 LIMITED Director 2016-04-01 CURRENT 2005-06-07 Active
NEIL GEOFFREY WARD PIMCO 2401 LIMITED Director 2016-04-01 CURRENT 2005-12-16 Active
NEIL GEOFFREY WARD BRAHM LIFT LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BLACKBURN HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD LEIGH FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD PEMBERTON CARE LIMITED Director 2016-04-01 CURRENT 2000-02-08 Active
NEIL GEOFFREY WARD PINCO 2223 LIMITED Director 2016-04-01 CURRENT 2004-11-10 Active
NEIL GEOFFREY WARD PIMCO 2451 LIMITED Director 2016-04-01 CURRENT 2006-03-13 Active
NEIL GEOFFREY WARD BLACKBURN FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD BOLTON HOLDCO LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD RENOVA DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2015-11-06 CURRENT 2004-05-11 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F7 LIMITED Director 2015-11-06 CURRENT 2010-03-23 Active - Proposal to Strike off
NEIL GEOFFREY WARD PARTNERS 4 LIFT F4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD GOS FUNDCO LIMITED Director 2015-10-02 CURRENT 2009-04-09 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED Director 2015-10-02 CURRENT 2009-12-08 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM LIMITED Director 2015-10-02 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED Director 2015-10-02 CURRENT 2009-10-28 Active
NEIL GEOFFREY WARD ELC (SEDBERGH) LIMITED Director 2015-10-02 CURRENT 2010-10-06 Active
NEIL GEOFFREY WARD MAST DEV CO LIMITED Director 2015-10-02 CURRENT 2003-10-10 Active
NEIL GEOFFREY WARD MAST MIDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD MAST FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-04-10 Active
NEIL GEOFFREY WARD MAST MIDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-12-03 Active
NEIL GEOFFREY WARD MAST FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2015-10-02 CURRENT 2008-07-30 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2009-02-26 Active
NEIL GEOFFREY WARD CPP FUNDCO LIMITED Director 2015-10-02 CURRENT 2010-05-26 Active
NEIL GEOFFREY WARD ELC VENTURES LIMITED Director 2015-10-02 CURRENT 2013-05-30 Active
NEIL GEOFFREY WARD MAST ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2003-04-08 Active
NEIL GEOFFREY WARD LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2004-01-26 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD ELIFT CUMBRIA LIMITED Director 2015-10-02 CURRENT 2009-10-19 Active
NEIL GEOFFREY WARD ELC (TRANCHE 1) LIMITED Director 2015-10-02 CURRENT 2011-08-17 Active
NEIL GEOFFREY WARD KHC FUNDCO LIMITED Director 2015-10-02 CURRENT 2011-09-13 Active
NEIL GEOFFREY WARD CARVETI PARTNERSHIP LTD Director 2015-10-02 CURRENT 2011-11-21 Active
NEIL GEOFFREY WARD MCDC FUNDCO LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active
NEIL GEOFFREY WARD TPM FUNDCO LIMITED Director 2015-02-02 CURRENT 2010-09-29 Active
NEIL GEOFFREY WARD LOMAS PROPERTIES LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active - Proposal to Strike off

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
2025-11-11APPOINTMENT TERMINATED, DIRECTOR GEORGI SHOPOV
2025-11-11DIRECTOR APPOINTED MR MICHAEL DENNY
2025-10-08FULL ACCOUNTS MADE UP TO 31/03/25
2025-02-04CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2025-01-06APPOINTMENT TERMINATED, DIRECTOR ISAAC OLULEKAN AKINTAYO
2025-01-06DIRECTOR APPOINTED MRS JEANETTE LEACH
2024-11-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-24APPOINTMENT TERMINATED, DIRECTOR ANDY MUIR
2024-07-24DIRECTOR APPOINTED MR ISAAC AKINTAYO
2024-02-02CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-02-02APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM
2024-02-02DIRECTOR APPOINTED MR ANDREAS PARZYCH
2023-02-08CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-01AP01DIRECTOR APPOINTED MR DAVID JOSPEH SWEENEY
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY KENNETH HASLAM CLAXTON
2022-11-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-26AP01DIRECTOR APPOINTED MR ANDY MUIR
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-08AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD
2020-02-07AP01DIRECTOR APPOINTED GEORGI SHOPOV
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONNELL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-25AP01DIRECTOR APPOINTED ALISON MCDONNELL
2019-02-18PSC05Change of details for Liverpool and Sefton Health Partnership Limited as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT HENDRIK NAAFS
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-20CH01Director's details changed for Mr Ian Tayler on 2017-09-20
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-06CH01Director's details changed for Mr John Garrett on 2015-09-25
2015-10-05AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAMBERS
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2015-05-27CH01Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 2015-05-27
2015-05-26AP01DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0123/01/15 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM
2014-11-26AP01DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0123/01/14 FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP ENGLAND
2013-10-25AP01DIRECTOR APPOINTED MR MARK DAY
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12AP01DIRECTOR APPOINTED MR ARNE SPEER
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE
2013-06-05AUDAUDITOR'S RESIGNATION
2013-05-22AUDAUDITOR'S RESIGNATION
2013-05-09AP01DIRECTOR APPOINTED MR GIDEON SAMUEL BEN-TOVIM, OBE
2013-04-24AP01DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE
2013-04-23AP01DIRECTOR APPOINTED MR IAN TAYLER
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK
2013-01-30AR0123/01/13 FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 23/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 23/01/2013
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-24AR0123/01/12 FULL LIST
2011-08-19AP01DIRECTOR APPOINTED MR PAUL JAMES MCGIRK
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-25AP01DIRECTOR APPOINTED MR MARTIN PAUL ROONEY
2011-01-24AR0123/01/11 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK GRAHAM VAUGHAN TAYLOR / 23/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 23/01/2011
2011-01-24AP01DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOLDEN
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN
2010-11-29AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2010-08-11AP01DIRECTOR APPOINTED KIRK GRAHAM VAUGHAN TAYLOR
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FOXCROFT
2010-08-11AP01DIRECTOR APPOINTED ADRIAN JOHN FARRANT
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED
2010-01-25AR0123/01/10 FULL LIST
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BOLDEN / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACKLAM / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009
2009-08-27288aDIRECTOR APPOINTED STEVE MATTHEW FOXCROFT
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PUGH
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN FLOOD
2009-06-15288aSECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMITED
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009
2009-06-01288aDIRECTOR APPOINTED TIMOTHY FRANK SHARPE
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB
2009-03-28288bAPPOINTMENT TERMINATED SECRETARY KATHRYN COLEY
2009-03-27363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-05288aDIRECTOR APPOINTED MR MARK LLOYD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AEL FUNDCO LIMITED 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 AEL FUNDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2007-12-29 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2007-12-29 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEBENTURE 2007-09-13 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL SUBORDINATED DEBENTURE 2006-10-02 Outstanding LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
JUNIOR DEED OF ASSIGNMENT 2006-10-02 Outstanding LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
DEED OF ASSIGNMENT 2006-09-28 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (THE TRUSTEE)
SUPPLEMENTAL DEBENTURE 2006-09-28 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (THE TRUSTEE)
MORTGAGE DEBENTURE 2004-07-07 Outstanding LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
JUNIOR DEED OF ASSIGNMENT 2004-07-07 Outstanding LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
MORTGAGE DEBENTURE 2004-06-25 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2004-06-25 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (THE TRUSTEE)
Intangible Assets
Patents
We have not found any records of AEL FUNDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEL FUNDCO LIMITED
Trademarks
We have not found any records of AEL FUNDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEL FUNDCO LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as AEL FUNDCO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AEL FUNDCO LIMITED 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 AEL FUNDCO LIMITED 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 AEL FUNDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B16 8QG