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A E L Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    County Durham
  • Company Details
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Company Details
  • Business Name
    A E L Systems LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04629289
  • Listing UID
    29484
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Location
  • 19 Leaside, Newton Aycliffe DL5 6DE, UK

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Geolocation Details
  • Latitude
    54.609093
  • Longitude
    -1.571964
  • Easting
    427745.0
  • Northing
    523854.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU121280
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WILLIS, Lee Trevor
    Appointed On: July 13, 2010
    Occupation: N/A
    Role: secretary
    Address: Innovation House, Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DE, England
    VIPOND, Iain Michael
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Innovation House, Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DE, England
    WILLIS, Lee Trevor
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: Innovation House, Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DE, England
    CHAMBERS, Colin, Director
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 108 Salutation Road, Darlington, County Durham, DL3 8JP
    Resigned On: July 12, 2010
    WARDHAUGH, Lorraine
    Appointed On: March 18, 2003
    Occupation: N/A
    Role: secretary
    Address: 15 Beanley Crescent, North Shields, NE30 2RZ
    Resigned On: October 10, 2005
    NOMINEE SECRETARY LTD
    Appointed On: January 6, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite B, 29 Harley Street, London, W1G 9QR
    Resigned On: March 18, 2003
    CHAMBERS, Colin, Director
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: 108 Salutation Road, Darlington, County Durham, DL3 8JP
    Resigned On: July 12, 2010
    DUNN, Wayne
    Appointed On: July 13, 2010
    Occupation: N/A
    Role: director
    Address: Unit 31, Lingfield Point, Mcmullen Road, Darlington, County Durham, DL1 1RW, United Kingdom
    Resigned On: December 31, 2014
    WARDHAUGH, Donald Grant
    Appointed On: January 6, 2003
    Occupation: N/A
    Role: director
    Address: 15 Beanley Crescent, North Shields, NE30 2RZ
    Resigned On: December 18, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2025
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 31, 2027
    Overdue
    No
    Period End On
    November 30, 2026
    Period Start On
    December 1, 2025
    Next Due
    August 31, 2027
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Company Name
    A E L SYSTEMS LTD
    Company Number
    04629289
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 9, 2026
    Next Due
    April 23, 2027
    Next Made Up To
    April 9, 2027
    Overdue
    No
    Date Of Creation
    January 6, 2003
    ETag
    096ed348993dfd14428a0e1281018569cb98d42f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 6, 2016
    Registered Office Address
    Address Line 1
    Innovation House Leaside
    Address Line 2
    Aycliffe Business Park
    country
    England
    Locality
    Newton Aycliffe
    Post Code
    DL5 6DE
    Region
    County Durham
    Type
    ltd

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