A. E. L. FLEXAULIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-12 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-12 with updates |
| 26/01/2426 January 2024 | Change of details for Mrs Judith Sian Perks as a person with significant control on 2023-11-21 |
| 26/01/2426 January 2024 | Termination of appointment of Adam Robert Perks as a director on 2023-11-21 |
| 26/01/2426 January 2024 | Director's details changed for Mrs Judith Sian Perks on 2023-11-21 |
| 26/01/2426 January 2024 | Secretary's details changed for Mrs Judith Sian Perks on 2023-11-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Second filing of Confirmation Statement dated 2022-05-12 |
| 08/11/238 November 2023 | Second filing of Confirmation Statement dated 2019-05-12 |
| 08/11/238 November 2023 | Second filing of Confirmation Statement dated 2020-05-12 |
| 08/11/238 November 2023 | Second filing of Confirmation Statement dated 2021-05-12 |
| 08/11/238 November 2023 | Second filing of Confirmation Statement dated 2023-05-12 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/05/2117 May 2021 | Confirmation statement made on 2021-05-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | Confirmation statement made on 2020-05-12 with no updates |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 03/06/193 June 2019 | Confirmation statement made on 2019-05-12 with no updates |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SIAN PERKS |
| 12/06/1812 June 2018 | CESSATION OF JOHN SUTTON ROE AS A PSC |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | 12/05/17 Statement of Capital gbp 400000.00 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM LLAY HALL CEFN-Y-BEDD WREXHAM CLWYD LL12 9YG |
| 16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | ADOPT ARTICLES 02/04/2015 |
| 04/06/154 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 400000 |
| 13/05/1513 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECOND FILING WITH MUD 12/05/14 FOR FORM AR01 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 31/03/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 31/03/2012 |
| 03/07/123 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT PERKS / 31/03/2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/118 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 12/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT PERKS / 12/05/2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY APPOINTED JUDITH SIAN PERKS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON ROE LOGGED FORM |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | NC INC ALREADY ADJUSTED 28/02/92 |
| 02/04/922 April 1992 | £ NC 10000/100000 28/02/92 |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 27/09/8627 September 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/08/8623 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8623 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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