Ael Fundco Limited in 83-85 Hagley Road BIRMINGHAM

Ael Fundco Limited BIRMINGHAM

Founded in 2004, Ael Fundco, classified under reg no. 05024855 is an active company. Currently registered at 9th Floor Cobalt Square B16 8QG, Birmingham the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 6th April 2004 Ael Fundco Limited is no longer carrying the name Mole Punch.

The firm has 6 directors, namely Andreas P., David S. and Andy M. and others. Of them, OBE B., Ian T. have been with the company the longest, being appointed on 17 April 2013 and Andreas P. has been with the company for the least time - from 31 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ael Fundco Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83-85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024855
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Andreas P.

Position: Director

Appointed: 31 January 2024

David S.

Position: Director

Appointed: 01 November 2022

Andy M.

Position: Director

Appointed: 20 October 2021

Georgi S.

Position: Director

Appointed: 03 February 2020

OBE B.

Position: Director

Appointed: 17 April 2013

Ian T.

Position: Director

Appointed: 17 April 2013

Jamie A.

Position: Director

Appointed: 07 December 2020

Resigned: 20 October 2021

Alison M.

Position: Director

Appointed: 17 April 2019

Resigned: 03 February 2020

Neil W.

Position: Director

Appointed: 02 October 2015

Resigned: 07 December 2020

Albert N.

Position: Director

Appointed: 26 May 2015

Resigned: 22 October 2018

Frank S.

Position: Director

Appointed: 24 November 2014

Resigned: 31 January 2024

Mark D.

Position: Director

Appointed: 01 October 2013

Resigned: 21 July 2015

Arne S.

Position: Director

Appointed: 06 June 2013

Resigned: 26 May 2015

Tim S.

Position: Director

Appointed: 17 April 2013

Resigned: 06 June 2013

Paul M.

Position: Director

Appointed: 28 July 2011

Resigned: 20 February 2013

Martin R.

Position: Director

Appointed: 17 March 2011

Resigned: 13 March 2014

Nicholas H.

Position: Director

Appointed: 20 January 2011

Resigned: 17 April 2013

Michael C.

Position: Director

Appointed: 15 November 2010

Resigned: 02 October 2015

Kirk T.

Position: Director

Appointed: 10 June 2010

Resigned: 17 April 2013

Adrian F.

Position: Director

Appointed: 29 April 2010

Resigned: 28 July 2011

Steven F.

Position: Director

Appointed: 04 August 2009

Resigned: 29 April 2010

Assura Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 May 2009

Resigned: 25 February 2010

Tim S.

Position: Director

Appointed: 12 May 2009

Resigned: 10 June 2010

Mark L.

Position: Director

Appointed: 27 February 2008

Resigned: 31 March 2013

Ian B.

Position: Director

Appointed: 21 November 2007

Resigned: 20 January 2011

David A.

Position: Director

Appointed: 26 March 2007

Resigned: 24 November 2014

Kathryn C.

Position: Secretary

Appointed: 15 February 2007

Resigned: 09 March 2009

Elaine S.

Position: Director

Appointed: 12 January 2007

Resigned: 24 November 2014

Stanley S.

Position: Director

Appointed: 12 January 2007

Resigned: 31 March 2014

John M.

Position: Director

Appointed: 01 April 2005

Resigned: 14 July 2010

Humphrey C.

Position: Director

Appointed: 18 February 2005

Resigned: 01 November 2022

Dwf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 February 2005

Resigned: 15 February 2007

Martin P.

Position: Director

Appointed: 19 January 2005

Resigned: 04 August 2009

Colin H.

Position: Director

Appointed: 18 June 2004

Resigned: 10 September 2007

Tim S.

Position: Director

Appointed: 18 June 2004

Resigned: 19 January 2005

Alan F.

Position: Director

Appointed: 18 June 2004

Resigned: 04 August 2009

Mewan A.

Position: Secretary

Appointed: 18 May 2004

Resigned: 18 February 2005

John G.

Position: Director

Appointed: 06 May 2004

Resigned: 19 July 2016

Stuart G.

Position: Director

Appointed: 06 May 2004

Resigned: 26 March 2007

Croft Nominees Limited

Position: Corporate Director

Appointed: 16 April 2004

Resigned: 18 June 2004

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2004

Resigned: 18 May 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 16 April 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 16 April 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Liverpool and Sefton Health Partnership Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liverpool And Sefton Health Partnership Limited

9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05025190
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mole Punch	April 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, February 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 14th, January 2020	accounts	Free Download (28 pages)
AD01	Address change date: 18th February 2019. New Address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, August 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (23 pages)
AD01	Address change date: 10th February 2015. New Address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 10th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (13 pages)
AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP England on 23rd December 2013 filed on: 23rd, December 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, August 2013	accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 5th, June 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 4th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, October 2010	accounts	Free Download (24 pages)
AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 24th September 2010 filed on: 24th, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, August 2009	accounts	Free Download (19 pages)
287	Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB filed on: 28th, March 2009	address	Free Download (1 page)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, August 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (20 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
287	Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD filed on: 13th, November 2006	address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD filed on: 13th, November 2006	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, March 2006	accounts	Free Download (14 pages)
363s	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (10 pages)
363(288)	27th February 2006 Annual return (Secretary resigned)	annual return
363s	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (10 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2004	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2004	resolution	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 5th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 05/07/04 from: c/o bilfinger berger bot LIMITED 2ND floor prestige house 23-26 high street egham surrey TW20 9DQ filed on: 5th, July 2004	address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: c/o bilfinger berger bot LIMITED 2ND floor prestige house 23-26 high street egham surrey TW20 9DQ filed on: 5th, July 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 5th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 27/04/04 from: st ann's house, st ann street manchester greater manchester M2 7LP filed on: 27th, April 2004	address	Free Download (1 page)
287	Registered office changed on 27/04/04 from: st ann's house, st ann street manchester greater manchester M2 7LP filed on: 27th, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, January 2004	incorporation	Free Download (16 pages)

Ael Fundco Limited BIRMINGHAM

Ael Fundco Limited Address / Contact

Company Information / Profile

Company staff

Andreas P.

David S.

Andy M.

Georgi S.

OBE B.

Ian T.

Jamie A.

Alison M.

Neil W.

Albert N.

Frank S.

Mark D.

Arne S.

Tim S.

Paul M.

Martin R.

Nicholas H.

Michael C.

Kirk T.

Adrian F.

Steven F.

Assura Corporate Services Limited

Tim S.

Mark L.

Ian B.

David A.

Kathryn C.

Elaine S.

Stanley S.

John M.

Humphrey C.

Dwf Secretarial Services Limited

Martin P.

Colin H.

Tim S.

Alan F.

Mewan A.

John G.

Stuart G.

Croft Nominees Limited

Beach Secretaries Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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