Ael (Bowburn) Limited

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dissolved
Unknown

Ael (bowburn) Limited

01355185•Private Limited With Share Capital

Central Square 5Th Floor, 29 Wellington Street, Leeds, LS14DL

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Incorporated

01/03/1978

Company Age

48 years

Directors

5

Employees

—

SIC Code

28990

Risk

not scored

Company Overview

Registration, classification & business activity

Ael (bowburn) Limited (01355185) is a private limited with share capital incorporated on 01/03/1978 (48 years old) and registered in leeds, LS14DL. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 01/03/1978
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

7

CCJs

Board of Directors

4
N
nicholas batey
director
P
paul darren lackenby
director
A
alastair waite
director
D
david steel
director

Charges

19

Registered

6

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:12-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-08-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-06-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Resolution
Category:Resolution
Date:31-10-2017
Change Of Name Notice
Category:Change Of Name
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:06-09-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:23-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Termination Secretary Company With Name
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:05-08-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:11-07-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Mortgage
Date:15-05-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2017
Filing Date26/04/2017
Latest Accounts31/03/2016

Trading Addresses

Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
Unit 1-2 Bowburn North Industrial E, Bowburn, Durham, County Durham, DH65PF

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Contact

Central Square 5Th Floor, 29 Wellington Street, Leeds, LS14DL