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Home > England & Wales Companies > A E L ASSOCIATES LIMITED
Company Information for

A E L ASSOCIATES LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
06619413
Private Limited Company
Active

Company Overview

About A E L Associates Ltd
A E L ASSOCIATES LIMITED was founded on 2008-06-13 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". A E L Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A E L ASSOCIATES LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 06619413
Company ID Number 06619413
Date formed 2008-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A E L ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   SPA ACCOUNTANCY SERVICES LTD   TGFP LIMITED
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Company Officers of A E L ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANGELO EDWARDO LUCIANO
 Director 2008-06-13
SUSAN GILLIAN LUCIANO
 Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-06-13 2008-06-13
OCS DIRECTORS LIMITED
 Director 2008-06-13 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO EDWARDO LUCIANO EXPERT LTD Director 2015-01-27 CURRENT 2003-06-26 Active
ANGELO EDWARDO LUCIANO EX2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
ANGELO EDWARDO LUCIANO ALBRIGHT ENGINEERING LIMITED Director 2014-02-17 CURRENT 2004-11-11 Active
ANGELO EDWARDO LUCIANO TRACOINSA SYSTEM UK LTD. Director 2014-02-17 CURRENT 1995-06-26 Active
ANGELO EDWARDO LUCIANO OXFORD VISION AND SENSOR TECHNOLOGY LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
ANGELO EDWARDO LUCIANO EXPERT CONTRACTING SERVICES LIMITED Director 2011-02-22 CURRENT 2011-02-22 Liquidation
ANGELO EDWARDO LUCIANO EH WOODCOTE LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
ANGELO EDWARDO LUCIANO SAR UK LTD Director 2007-08-01 CURRENT 2007-07-31 Active
ANGELO EDWARDO LUCIANO EXPERT TOOLING & AUTOMATION LIMITED Director 2006-11-01 CURRENT 1998-01-06 Active
SUSAN GILLIAN LUCIANO EXPERT CONTRACTING SERVICES LIMITED Director 2011-02-22 CURRENT 2011-02-22 Liquidation
SUSAN GILLIAN LUCIANO EH WOODCOTE LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active

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
2024-06-15CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-15CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LUCIANO
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO LUCIANO
2016-09-17DISS40Compulsory strike-off action has been discontinued
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15AR0113/06/16 ANNUAL RETURN FULL LIST
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-14AR0113/06/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-21AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLIAN LUCIANO / 13/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO EDWARDO LUCIANO / 13/06/2010
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-14363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2009-02-10288aDIRECTOR APPOINTED SUSAN LUCIANO
2009-02-10288aDIRECTOR APPOINTED ANGELO LUCIANO
2008-06-17ELRESS252 DISP LAYING ACC 13/06/2008
2008-06-17ELRESS366A DISP HOLDING AGM 13/06/2008
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM A E L ASSOCIATES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2008-06-1788(2)AD 13/06/08 GBP SI 49@1=49 GBP IC 51/100
2008-06-1788(2)AD 13/06/08 GBP SI 50@1=50 GBP IC 1/51
2008-06-17ELRESS386 DISP APP AUDS 13/06/2008
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A E L ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A E L ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A E L ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 A E L ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of A E L ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A E L ASSOCIATES LIMITED
Trademarks
We have not found any records of A E L ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E L ASSOCIATES LIMITED. 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 (99999 - Dormant Company) as A E L ASSOCIATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A E L ASSOCIATES LIMITED 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 A E L ASSOCIATES LIMITED 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 A E L ASSOCIATES LIMITED 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.
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    Other companies at postcode CV32 4EA