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Ael Microsystems Limited MALVERN

Ael Microsystems started in year 2003 as Private Limited Company with registration number 04639641. The Ael Microsystems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Malvern at 12 Pixiefield. Postal code: WR13 5ND.

The company has one director. Mark H., appointed on 16 January 2003. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Frances D.. There were no ex directors.

Ael Microsystems Limited Address / Contact

Office Address 12 Pixiefield
Office Address2 Cradley
Town Malvern
Post code WR13 5ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04639641
Date of Incorporation Thu, 16th Jan 2003
Industry Business and domestic software development
Industry Manufacture of loaded electronic boards
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (177 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Mark H.

Position: Director

Appointed: 16 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

Frances D.

Position: Secretary

Appointed: 16 January 2003

Resigned: 15 January 2024

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Mark H. The abovementioned PSC and has 75,01-100% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth12 17141 15669 012       
Balance Sheet
Cash Bank In Hand2 16224 59136 201       
Cash Bank On Hand  36 20173 190100 96267 92520 8163 7553582 727
Current Assets19 32042 04179 04386 486109 82967 99221 1094 29355785 077
Debtors8 90415 83024 83011 5808 140 22647213357 645
Net Assets Liabilities  69 01280 21799 57068 46621 6293 574-6 936-5 171
Net Assets Liabilities Including Pension Asset Liability12 17141 15669 012       
Property Plant Equipment  2 2243 4992 6251 9701 478986494371
Stocks Inventory8 2541 62018 012       
Tangible Fixed Assets3001 9142 224       
Total Inventories  18 0121 7167276767666624 705
Other Debtors       472133 
Reserves/Capital
Called Up Share Capital212121       
Profit Loss Account Reserve12 15041 13568 991       
Shareholder Funds12 17141 15669 012       
Other
Accumulated Amortisation Impairment Intangible Assets  6 0006 0006 0006 0006 0006 0006 000 
Accumulated Depreciation Impairment Property Plant Equipment  15 96317 12818 00218 65719 14919 64120 13320 256
Average Number Employees During Period   12111  
Creditors  11 9079 12812 3851 1226771 4247 70690 338
Creditors Due Within One Year7 1012 45111 907       
Fixed Assets3001 9142 2243 4992 6251 9701 478986494371
Increase From Depreciation Charge For Year Property Plant Equipment   1 165874655492492492123
Intangible Assets Gross Cost  6 0006 0006 0006 0006 0006 0006 000 
Intangible Fixed Assets Aggregate Amortisation Impairment6 0006 000        
Intangible Fixed Assets Cost Or Valuation6 0006 000        
Net Current Assets Liabilities12 21939 59067 13677 35897 44466 87020 4322 869-7 149-5 261
Number Shares Allotted 2121       
Other Creditors  3 0731 2101 3371 2061 0531 4007 65689 567
Other Taxation Social Security Payable  8 8347 91811 048-85-375232323
Par Value Share 11       
Property Plant Equipment Gross Cost  18 18720 62720 62720 62720 62720 62720 627 
Provisions For Liabilities Balance Sheet Subtotal  348640499374281281281281
Provisions For Liabilities Charges348348348       
Share Capital Allotted Called Up Paid212121       
Tangible Fixed Assets Additions 2 2521 051       
Tangible Fixed Assets Cost Or Valuation14 88417 13618 187       
Tangible Fixed Assets Depreciation14 58415 22215 963       
Tangible Fixed Assets Depreciation Charged In Period 638741       
Total Additions Including From Business Combinations Property Plant Equipment   2 440      
Total Assets Less Current Liabilities12 51941 50469 36080 857100 06968 84021 9103 855-6 655-4 890
Trade Creditors Trade Payables     1-1127748
Trade Debtors Trade Receivables  24 83011 5808 140 226  57 645

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 28th, April 2023 		Free Download (9 pages)

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