A E L Systems Ltd

Company Name	A E L Systems Ltd
Directors	Lee Trevor Willis and Iain Michael Vipond
Company Status	Active
Company Number	04629289
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Lee Trevor Willis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Innovation House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6DE

Secretary Name	Mr Lee Trevor Willis
Status	Current
Appointed	13 July 2010(7 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Innovation House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6DE

Director Name	Mr Iain Michael Vipond
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Innovation House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6DE

Director Name	Donald Grant Wardhaugh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Beanley Crescent North Shields NE30 2RZ

Secretary Name	Lorraine Wardhaugh
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	15 Beanley Crescent North Shields NE30 2RZ

Director Name	Colin Chambers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	108 Salutation Road Darlington County Durham DL3 8JP

Secretary Name	Colin Chambers
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	108 Salutation Road Darlington County Durham DL3 8JP

Director Name	Mr Wayne Dunn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2014)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Unit 31 Lingfield Point McMullen Road Darlington County Durham DL1 1RW

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	aelsystems.co.uk
Telephone	01325 467398
Telephone region	Darlington

Location

Registered Address	Innovation House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6DE
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

702 at £1	Lee Trevor Willis 70.06% Ordinary
300 at £1	Victoria Louise Willis 29.94% Ordinary

Financials

Year	2014
Net Worth	£227,482
Cash	£57,233
Current Liabilities	£410,105

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	6 February 2024 (3 months ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Charges

5 November 2015	Delivered on: 10 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Energy house leaside newton aycliffe. Outstanding

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
17 August 2023	Unaudited abridged accounts made up to 30 November 2022 (12 pages)
8 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
29 August 2022	Unaudited abridged accounts made up to 30 November 2021 (12 pages)
15 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
13 August 2021	Unaudited abridged accounts made up to 30 November 2020 (12 pages)
12 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
30 November 2020	Unaudited abridged accounts made up to 30 November 2019 (12 pages)
17 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (11 pages)
25 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (11 pages)
18 June 2018	Appointment of Mr Iain Michael Vipond as a director on 1 June 2018 (2 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 February 2017	Register inspection address has been changed from Unit 31 Lingfield Point Mcmullen Road Darlington County Durham DL1 1RW United Kingdom to Innovation House Leaside Aycliffe Business Park Newton Aycliffe DL5 6DE (1 page)
20 February 2017	Register inspection address has been changed from Unit 31 Lingfield Point Mcmullen Road Darlington County Durham DL1 1RW United Kingdom to Innovation House Leaside Aycliffe Business Park Newton Aycliffe DL5 6DE (1 page)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 March 2016	Registered office address changed from Unit 31 Lingfield Point Mcmullen Road Darlington County Durham DL1 1RW to Innovation House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6DE on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Unit 31 Lingfield Point Mcmullen Road Darlington County Durham DL1 1RW to Innovation House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6DE on 17 March 2016 (1 page)
5 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 1,002 (4 pages)
5 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 1,002 (4 pages)
10 November 2015	Registration of charge 046292890001, created on 5 November 2015 (12 pages)
10 November 2015	Registration of charge 046292890001, created on 5 November 2015 (12 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 February 2015	Termination of appointment of Wayne Dunn as a director on 31 December 2014 (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,002 (4 pages)
6 February 2015	Termination of appointment of Wayne Dunn as a director on 31 December 2014 (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,002 (4 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,002 (4 pages)
6 February 2015	Director's details changed for Mr Lee Trevor Willis on 31 December 2014 (2 pages)
6 February 2015	Director's details changed for Mr Lee Trevor Willis on 31 December 2014 (2 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,002 (5 pages)
7 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,002 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 June 2011	Registered office address changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS on 1 June 2011 (1 page)
1 June 2011	Register inspection address has been changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS United Kingdom (1 page)
1 June 2011	Register inspection address has been changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS United Kingdom (1 page)
1 June 2011	Registered office address changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS on 1 June 2011 (1 page)
12 May 2011	Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page)
12 May 2011	Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
16 July 2010	Appointment of Mr Wayne Dunn as a director (2 pages)
16 July 2010	Appointment of Mr Wayne Dunn as a director (2 pages)
15 July 2010	Termination of appointment of Colin Chambers as a secretary (1 page)
15 July 2010	Appointment of Mr Lee Trevor Willis as a secretary (1 page)
15 July 2010	Termination of appointment of Colin Chambers as a secretary (1 page)
15 July 2010	Termination of appointment of Colin Chambers as a director (1 page)
15 July 2010	Termination of appointment of Colin Chambers as a director (1 page)
15 July 2010	Appointment of Mr Lee Trevor Willis as a secretary (1 page)
21 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Colin Chambers on 20 February 2010 (2 pages)
21 April 2010	Director's details changed for Lee Trevor Willis on 20 February 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Secretary's details changed for Mr Colin Chambers on 20 February 2010 (1 page)
21 April 2010	Registered office address changed from 1 Blackwell Lane Darlington County Durham DL3 8QF on 21 April 2010 (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Director's details changed for Lee Trevor Willis on 20 February 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Colin Chambers on 20 February 2010 (1 page)
21 April 2010	Director's details changed for Colin Chambers on 20 February 2010 (2 pages)
21 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Registered office address changed from 1 Blackwell Lane Darlington County Durham DL3 8QF on 21 April 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 May 2009	Return made up to 20/02/09; full list of members (10 pages)
1 May 2009	Return made up to 20/02/09; full list of members (10 pages)
6 January 2009	Appointment terminated director donald wardhaugh (1 page)
6 January 2009	Appointment terminated director donald wardhaugh (1 page)
16 October 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 March 2008	Return made up to 20/02/08; full list of members (4 pages)
20 March 2008	Return made up to 20/02/08; full list of members (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 March 2007	Return made up to 20/02/07; full list of members (7 pages)
25 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2007	Ad 01/09/05--------- Â£ si 2@1 (2 pages)
25 March 2007	Return made up to 20/02/07; full list of members (7 pages)
25 March 2007	Nc inc already adjusted 01/09/05 (1 page)
25 March 2007	Ad 01/09/05--------- Â£ si 2@1 (2 pages)
25 March 2007	Nc inc already adjusted 01/09/05 (1 page)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 June 2006	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
20 June 2006	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
24 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
20 October 2005	Registered office changed on 20/10/05 from: 15 beanley crescent north shields NE30 2RZ (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 15 beanley crescent north shields NE30 2RZ (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
6 January 2005	Return made up to 06/01/05; full list of members (6 pages)
6 January 2005	Return made up to 06/01/05; full list of members (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2003	New secretary appointed (1 page)
28 March 2003	New secretary appointed (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
6 January 2003	Incorporation (8 pages)
6 January 2003	Incorporation (8 pages)

A E L Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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