AEL HOLDINGS LIMITED
AVERON ENGINEERING, MILTON OF THAINSTONE, INVERURIE AB51 5NS- Active
- Private Limited Company
- Company No. SC335748
- Last Updated: 01 Mar 2024
Company Profile
AEL HOLDINGS LIMITED was incorporated on Thursday, January 3, 2008 as a Private Limited Company with registered address in INVERURIE. AEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 16 years 10 months and 12 days.
| Name | AEL HOLDINGS LIMITED |
|---|---|
| Company number | SC335748 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVERON ENGINEERING MILTON OF THAINSTONE INVERURIE AB51 5NS |
|---|---|
| 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 |
|---|---|
| Mr David Stephen Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEL HOLDINGS LIMITED | 03 Jan 2008 |
| PACIFIC SHELF 1484 LIMITED | 09 Feb 2008 |