AEL UK LTD - Repair of electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Ael Uk Ltd

AEL UK LTD was founded on 2004-07-09 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Ael Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AEL UK LTD

Legal Registered Office

Hamilton Office Park
31 High View Close
Leicester
LEICESTERSHIRE
LE4 9LJ
Other companies in LE4

Previous Names

HOWLAND SYSTEMS LIMITED

18/08/2004

Filing Information

Company Number		05175194
Company ID Number		05175194
Date formed		2004-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-07-31
Account next due		30/04/2024
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-18 03:53:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEL UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALACRITY ACCOUNTANCY LIMITED ARKALN LIMITED ARNFORD BOOKKEEPING LIMITED BRADSHAW DOODY & CO LIMITED CHRISTIE HOLYLAND LIMITED DIWAN ACCOUNTING SERVICES LIMITED EVA ROCKS UK LIMITED M.F. CONSULTANCY LIMITED MH ACCOUNTANCY SERVICES LIMITED NEWINGTONS ACCOUNTANCY LIMITED SCANLANS LIMITED

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Company Officers of AEL UK LTD

Current Directors

Officer	Role	Date Appointed
RAJESH GOVINDBHAI MANGABHAI PATEL	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJESH PATEL	Company Secretary	2004-08-10	2011-08-01
RAMESH PATEL	Director	2004-08-10	2011-08-01
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2004-07-09	2004-08-10
INCORPORATE DIRECTORS LIMITED	Nominated Director	2004-07-09	2004-08-10

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.

Date	Document Type	Document Description
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-07-26		Application to strike the company off the register
2023-01-25		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-31	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09	PSC04	Change of details for Mr Rajesh Govindbhai Mangabhai Patel as a person with significant control on 2021-07-09
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-03	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/20 FROM C/O Hw Leicester Llp Chartered Accountants Hamilton Office Park 31 High View Close Leicester LE4 9LJ
2020-04-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-18	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-08-01	CH01	Director's details changed for Mr Rajesh Govindbhai Mangabhai Patel on 2018-07-09
2018-05-01	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-15	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMESH PATEL
2011-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/11 FROM Unit 11, 158 Tithe Street Leicester Leicester LE5 4BN
2011-08-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RAJESH PATEL
2011-08-13	AP01	DIRECTOR APPOINTED MR RAJESH GOVINDBHAI MANGABHAI PATEL
2011-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMESH PATEL
2011-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-04	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-08-04	CH01	Director's details changed for Ramesh Patel on 2010-07-09
2010-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-21	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-14	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-14	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-11	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-08	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-08-18	CERTNM	COMPANY NAME CHANGED HOWLAND SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/08/04
2004-08-13	288a	NEW DIRECTOR APPOINTED
2004-08-13	288b	SECRETARY RESIGNED
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2004-08-13	288a	NEW SECRETARY APPOINTED
2004-08-13	288b	DIRECTOR RESIGNED
2004-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to AEL UK 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 AEL UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AEL UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 AEL UK LTD

Intangible Assets

Patents

We have not found any records of AEL UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AEL UK LTD

Trademarks

We have not found any records of AEL UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEL UK 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 (33140 - Repair of electrical equipment) as AEL UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AEL UK 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 AEL UK 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 AEL UK 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.

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