Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AEL CAPITAL LTD
Company Information for

AEL CAPITAL LTD

24 WYNNSTAY, COLWYN BAY, CLWYD, LL29 8NB,
Company Registration Number
08545954
Private Limited Company
Active

Company Overview

About Ael Capital Ltd
AEL CAPITAL LTD was founded on 2013-05-28 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Ael Capital Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEL CAPITAL LTD
 
Legal Registered Office
24 WYNNSTAY
COLWYN BAY
CLWYD
LL29 8NB
Other companies in LL56
 
Filing Information
Company Number 08545954
Company ID Number 08545954
Date formed 2013-05-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204799686  
Last Datalog update: 2025-01-06 05:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEL CAPITAL LTD
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.
Companies with same name AEL CAPITAL LTD
The following companies were found which have the same name as AEL CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEL CAPITAL PARTNERS LIMITED 43 ELBOROUGH STREET LONDON LONDON SW18 5DP Active - Proposal to Strike off Company formed on the 2013-10-28
AEL CAPITAL PARTNERS, LLC 8000 E. Prentice Avenue Suite D-1 Greenwood Village CO 80111 Delinquent Company formed on the 2008-03-13
AEL CAPITAL BISHAN STREET 11 Singapore 570147 Dissolved Company formed on the 2009-09-19
AEL CAPITAL, LLC 1301 W 25TH ST STE 510 AUSTIN TX 78705 Active Company formed on the 2015-11-18
AEL CAPITAL LLC 199 Lee Ave #894 Brooklyn NY 11211 Active Company formed on the 2021-12-08
AEL CAPITAL PARTNERS LIMITED 43 ELBOROUGH STREET LONDON SW18 5DP Active Company formed on the 2024-10-11

Company Officers of AEL CAPITAL LTD

Current Directors
Officer Role Date Appointed
MUNYARADZI CHIUNYE
 Company Secretary 2013-05-28
MUNYARADZI CHIUNYE
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA LORENA FOX
 Director 2013-05-28 2018-05-01
NELL ALICE ABRAMCZUK
 Director 2016-02-28 2017-03-27
DAVID ZIVAGWE
 Director 2013-05-28 2015-12-16
MUNYARADZI CHIUNYE
 Director 2013-05-28 2014-08-13

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
2025-01-05CONFIRMATION STATEMENT MADE ON 05/01/25, WITH UPDATES
2024-06-14CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-12-28CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-24Compulsory strike-off action has been discontinued
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 14 Bridge St Bridge Street Menai Bridge LL59 5DW United Kingdom
2020-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNYARADZI CHIUNYE
2020-09-08PSC09Withdrawal of a person with significant control statement on 2020-09-08
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LORENA FOX
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM 3 Port Dinorwic Marina Y Felinheli Gwynedd LL56 4JN
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NELL ALICE ABRAMCZUK
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100;USD 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-28AP01DIRECTOR APPOINTED MISS NELL ALICE ABRAMCZUK
2016-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 100;USD 100
2015-12-20AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-16AP01DIRECTOR APPOINTED MR MUNYARADZI CHIUNYE
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZIVAGWE
2015-07-26AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 14 Menai View Terrace Holyhead Road Bangor LL57 2HF
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MUNYARADZI CHIUNYE
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100;USD 100
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Mrs Lorena Fox Dunkley on 2014-05-31
2013-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to AEL CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CAPITAL 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 CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CAPITAL LTD

Intangible Assets
Patents
We have not found any records of AEL CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEL CAPITAL LTD
Trademarks
We have not found any records of AEL CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEL CAPITAL 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 (78200 - Temporary employment agency activities) as AEL CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AEL CAPITAL 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 CAPITAL 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 CAPITAL 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL29 8NB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1