A E L CRYSTALS LIMITED
3RD FLOOR, PORTLAND 25 HIGH STREET, CRAWLEY RH10 1BG- Active
- Private Limited Company
- Company No. 02596247
- Last Updated: 01 Mar 2024
Company Profile
A E L CRYSTALS LIMITED was incorporated on Thursday, March 28, 1991 as a Private Limited Company with registered address in CRAWLEY. A E L CRYSTALS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 10 months and 26 days.
| Name | A E L CRYSTALS LIMITED |
|---|---|
| Company number | 02596247 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PORTLAND 25 HIGH STREET CRAWLEY RH10 1BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abracon Uk Holding, Ltd. Portland, 25 High Street, RH10 1BG |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary John Ramsdale Nationality: British |
Dates: Tuesday, July 18, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charles Donald Edwards Nationality: British |
Dates: Tuesday, July 18, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A E L CRYSTALS LIMITED | 28 Mar 1991 |