A E L SYSTEMS LTD
Company number 04629289 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 9 Apr 2026 | Cessation of Victoria Louise Willis as a person with significant control on 2025-03-31 · 1 page | View document |
| 9 Apr 2026 | Cessation of Lee Trevor Willis as a person with significant control on 2025-03-31 · 1 page | View document |
| 9 Apr 2026 | Notification of Ael Group (Northern) Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 19 May 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 12 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MR IAIN MICHAEL VIPOND | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | SAIL ADDRESS CHANGED FROM: UNIT 31 LINGFIELD POINT MCMULLEN ROAD DARLINGTON COUNTY DURHAM DL1 1RW UNITED KINGDOM | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 31 LINGFIELD POINT MCMULLEN ROAD DARLINGTON COUNTY DURHAM DL1 1RW | View document |
| 5 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046292890001 | View document |
| 29 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DUNN | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TREVOR WILLIS / 31/12/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM INNOVATION HOUSE LINGFIELD WAY YARM ROAD BUSINESS PARK DARLINGTON CO DURHAM DL1 4PS | View document |
| 1 Jun 2011 | SAIL ADDRESS CHANGED FROM: INNOVATION HOUSE LINGFIELD WAY YARM ROAD BUSINESS PARK DARLINGTON CO DURHAM DL1 4PS UNITED KINGDOM | View document |
| 12 May 2011 | PREVEXT FROM 31/08/2010 TO 30/11/2010 | View document |
| 23 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MR WAYNE DUNN · 2 pages | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHAMBERS | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN CHAMBERS | View document |
| 15 Jul 2010 | SECRETARY APPOINTED MR LEE TREVOR WILLIS | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TREVOR WILLIS / 20/02/2010 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 BLACKWELL LANE DARLINGTON COUNTY DURHAM DL3 8QF | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CHAMBERS / 20/02/2010 | View document |
| 21 Apr 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAMBERS / 20/02/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD WARDHAUGH | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | NC INC ALREADY ADJUSTED 01/09/05 | View document |
| 25 Mar 2007 | £ NC 1000/2000 01/09/0 | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 15 BEANLEY CRESCENT NORTH SHIELDS NE30 2RZ | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |