Ael Holdings Limited

DataGardener
live
Micro

Ael Holdings Limited

sc335748•Private Limited With Share Capital

Averon Engineering, Milton Of Thainstone, Inverurie, AB515NS
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/01/2008

Company Age

18 years

Directors

2

Employees

2

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Ael Holdings Limited (sc335748) is a private limited with share capital incorporated on 03/01/2008 (18 years old) and registered in inverurie, AB515NS. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 03/01/2008
AB515NS
2 employees

Financial Overview

Total Assets

£2.06M

Liabilities

£1.30M

Net Assets

£753.4K

Cash

£2.7K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
martin whyte
director
D
david stephen harper
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-01-2017
Change Sail Address Company With New Address
Category:Address
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-11-2010
Resolution
Category:Resolution
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:14-02-2009
Legacy
Category:Accounts
Date:07-01-2009
Legacy
Category:Mortgage
Date:10-07-2008
Legacy
Category:Mortgage
Date:10-07-2008
Legacy
Category:Mortgage
Date:10-07-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Resolution
Category:Resolution
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Incorporation Company
Category:Incorporation
Date:03-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire Ab51 5Ns, AB515NSRegistered

Related Companies

1
averon engineering limited
live

Contact

averonengineering.co.uk
Averon Engineering, Milton Of Thainstone, Inverurie, AB515NS