Ael Consultants started in year 2013 as Private Limited Company with registration number 08811269. The Ael Consultants company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Warrington at 11 Bradshaw Lane. Postal code: WA4 2NJ.
The firm has 2 directors, namely Georgina H., Nicola W.. Of them, Georgina H., Nicola W. have been with the company the longest, being appointed on 23 March 2021. As of 28 April 2024, there were 2 ex directors - James R., Roger W. and others listed below. There were no ex secretaries.
| Office Address | 11 Bradshaw Lane |
| Office Address2 | Grappenhall |
| Town | Warrington |
| Post code | WA4 2NJ |
| Country of origin | United Kingdom |
| Registration Number | 08811269 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 23 March 2021
The register of PSCs who own or control the company includes 4 names. As we established, there is Nicola W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Georgina H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roger W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola W.
| Notified on | 23 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgina H.
| Notified on | 23 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roger W.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 138 | 3 721 | 3 108 | 42 696 | 78 299 | 19 911 | 19 318 | ||
| Current Assets | 15 472 | 4 816 | 3 708 | 42 876 | 78 899 | 100 532 | 90 326 | ||
| Debtors | 100 | 100 | 334 | 1 095 | 600 | 180 | 600 | 80 621 | 71 008 |
| Total Inventories | 12 000 | ||||||||
| Net Assets Liabilities | 32 067 | 21 688 | 44 808 | 48 578 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 6 050 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 050 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 050 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 3 300 | 2 659 | 983 | 10 809 | 50 000 | 33 333 | 23 333 | ||
| Net Current Assets Liabilities | 12 172 | 2 157 | 2 725 | 32 067 | 71 688 | 78 141 | 71 911 | ||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Profit Loss | 12 072 | 568 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 12 172 | 2 157 | 2 725 | 32 067 | 71 688 | 78 141 | 71 911 |
| Bank Borrowings Overdrafts | 40 000 | 33 333 | |||||||
| Other Creditors | 1 201 | 1 200 | |||||||
| Other Taxation Social Security Payable | 6 010 | 11 053 | |||||||
| Trade Creditors Trade Payables | 138 | ||||||||
| Trade Debtors Trade Receivables | 600 | 10 421 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th August 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (4 pages) |
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