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AEL HOLDINGS LIMITED

Company number SC335748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Jan 2024 CS01 Confirmation statement made on 16 January 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 AD02 Register inspection address has been changed from C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS Scotland to Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS
14 Jun 2018 AD01 Registered office address changed from C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS to Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Lisa Jane Massie as a director on 16 January 2018
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
26 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS
26 Jan 2017 AD02 Register inspection address has been changed to C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 462,963
04 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014