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Ael Holdings Limited INVERURIE

Ael Holdings started in year 2008 as Private Limited Company with registration number SC335748. The Ael Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Inverurie at Averon Engineering. Postal code: AB51 5NS. Since 2008/02/09 Ael Holdings Limited is no longer carrying the name Pacific Shelf 1484.

The firm has 2 directors, namely Martin W., David H.. Of them, David H. has been with the company the longest, being appointed on 14 March 2008 and Martin W. has been with the company for the least time - from 24 August 2010. As of 27 April 2024, there were 2 ex directors - Lisa M., Robert G. and others listed below. There were no ex secretaries.

Ael Holdings Limited Address / Contact

Office Address Averon Engineering
Office Address2 Milton Of Thainstone
Town Inverurie
Post code AB51 5NS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC335748
Date of Incorporation Thu, 3rd Jan 2008
Industry Financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Martin W.

Position: Director

Appointed: 24 August 2010

David H.

Position: Director

Appointed: 14 March 2008

Lisa M.

Position: Director

Appointed: 24 August 2010

Resigned: 16 January 2018

Robert G.

Position: Director

Appointed: 13 February 2008

Resigned: 23 March 2010

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2008

Resigned: 12 October 2011

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2008

Resigned: 13 January 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

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

Pacific Shelf 1484 February 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 050 918792 786484 2766 61078 78429 35025 85112 218
Current Assets 792 786631 857156 291151 944110 864  
Debtors  147 581149 68173 16081 514108 133108 791
Net Assets Liabilities2 412 07312 14714 725  52 67875 78673 811
Other Debtors   240    
Other
Amounts Owed By Related Parties  75 08076 940227   
Amounts Owed To Group Undertakings1 239 475       
Average Number Employees During Period   22222
Corporation Tax Payable  47 19251 66447 192   
Creditors3 940 5372 735 2892 646 4732 163 6122 159 1402 112 8362 112 8482 101 848
Deferred Tax Asset Debtors  72 50172 50172 93381 514  
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss     8 58126 619 
Investments Fixed Assets5 851 6922 054 6502 054 6502 054 6502 054 6502 054 6502 054 6502 054 650
Investments In Subsidiaries     2 054 6502 054 6502 054 650
Net Current Assets Liabilities-2 889 619-1 942 503-2 039 925-2 007 321-2 007 196-2 001 972  
Net Deferred Tax Liability Asset    -72 933-81 514-108 133 
Nominal Value Allotted Share Capital     462 963462 963462 963
Number Shares Issued Fully Paid   462 963  462 963462 963
Other Creditors550 000100 0002 599 2812 111 9482 111 9482 112 8362 112 8482 101 848
Par Value Share   1  11
Total Assets Less Current Liabilities2 962 073112 14714 72547 32947 45452 678  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023 		Free Download (7 pages)

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