AEL Limited

Company Name	AEL Limited
Directors	Kenneth Altringham and David Thomas Guest
Company Status	Active
Company Number	01404271
Category	Private Limited Company
Incorporation Date	7 December 1978(45 years, 4 months ago)
Previous Names	Mussmull Limited and Aycliffe Engineering Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Altringham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Westfields School Aycliffe Newton Aycliffe County Durham DL5 6PX

Director Name	Mr David Thomas Guest
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Dippons Drive Tettenhall Wood Wolverhampton West Midlands WV6 8HJ

Secretary Name	Sarah Louise Noble
Nationality	British
Status	Current
Appointed	06 April 1994(15 years, 4 months after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	15 Highbury Road Darlington County Durham DL3 9NF

Secretary Name	John Charles Parker
Nationality	British
Status	Resigned
Appointed	16 May 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	Hall Farm Langar Nottinghamshire

Contact

Website	aycliffe-engineering.co.uk

Location

Registered Address	Beaumont Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6SN
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £1	Aycliffe Engineering LTD 100.00% Ordinary
1 at £1	Mr Kenneth Altringham 0.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (3 weeks from now)

Charges

7 December 1982	Delivered on: 23 December 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including, goodwill uncalled capital, all fixtures, fixed plant & machinery. Fully Satisfied
17 March 1980	Delivered on: 3 April 1980 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital, all fixtures, fixed plant & machinery. Fully Satisfied

7 December 1982

Delivered on: 23 December 1982
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including, goodwill uncalled capital, all fixtures, fixed plant & machinery.
Fully Satisfied

17 March 1980

Delivered on: 3 April 1980
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital, all fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

16 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
21 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
4 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
4 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
18 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 80,000 (5 pages)
18 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 80,000 (5 pages)
30 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
6 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 80,000 (5 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 80,000 (5 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 80,000 (5 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 80,000 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
5 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 May 2010	Director's details changed for Mr David Thomas Guest on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr David Thomas Guest on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr David Thomas Guest on 1 October 2009 (2 pages)
27 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
20 May 2009	Return made up to 26/04/09; full list of members (4 pages)
20 May 2009	Return made up to 26/04/09; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
28 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 May 2007	Return made up to 26/04/07; full list of members (2 pages)
24 May 2007	Return made up to 26/04/07; full list of members (2 pages)
17 May 2006	Return made up to 26/04/06; full list of members (2 pages)
17 May 2006	Return made up to 26/04/06; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 June 2005	Return made up to 26/04/05; full list of members (7 pages)
1 June 2005	Return made up to 26/04/05; full list of members (7 pages)
27 May 2004	Return made up to 26/04/04; full list of members (7 pages)
27 May 2004	Return made up to 26/04/04; full list of members (7 pages)
28 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 May 2003	Return made up to 26/04/03; full list of members (7 pages)
30 May 2003	Return made up to 26/04/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 June 2002	Return made up to 26/04/02; full list of members (7 pages)
28 June 2002	Return made up to 26/04/02; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 May 2001	Return made up to 26/04/01; full list of members (6 pages)
30 May 2001	Return made up to 26/04/01; full list of members (6 pages)
12 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
29 February 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 February 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
12 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
10 May 1998	Return made up to 26/04/98; no change of members (4 pages)
10 May 1998	Return made up to 26/04/98; no change of members (4 pages)
18 November 1997	Accounts for a dormant company made up to 30 September 1997 (6 pages)
18 November 1997	Accounts for a dormant company made up to 30 September 1997 (6 pages)
30 April 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
19 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
19 May 1996	Return made up to 26/04/96; full list of members (6 pages)
19 May 1996	Return made up to 26/04/96; full list of members (6 pages)
10 May 1995	Full accounts made up to 2 October 1994 (7 pages)
10 May 1995	Full accounts made up to 2 October 1994 (7 pages)
10 May 1995	Full accounts made up to 2 October 1994 (7 pages)
13 January 1982	Annual return made up to 07/02/80 (7 pages)
13 January 1982	Annual return made up to 07/02/80 (7 pages)