Ailec Associates Limited in LICHFIELD

Ailec Associates Limited LICHFIELD

Founded in 2002, Ailec Associates, classified under reg no. 04350975 is an active company. Currently registered at 4 Saxon Walk WS13 8AJ, Lichfield the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2003/02/04 Ailec Associates Limited is no longer carrying the name Securcard Systems.

There is a single director in the firm at the moment - Celia F., appointed on 10 September 2022. In addition, a secretary was appointed - Celia F., appointed on 10 January 2002. As of 28 April 2024, there was 1 ex director - Ronald F.. There were no ex secretaries.

Ailec Associates Limited Address / Contact

Office Address	4 Saxon Walk
Town	Lichfield
Post code	WS13 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350975
Date of Incorporation	Thu, 10th Jan 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Celia F.

Position: Director

Appointed: 10 September 2022

Celia F.

Position: Secretary

Appointed: 10 January 2002

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 10 January 2002

Resigned: 10 January 2002

Central Directors Limited

Position: Corporate Director

Appointed: 10 January 2002

Resigned: 10 January 2002

Ronald F.

Position: Director

Appointed: 10 January 2002

Resigned: 17 September 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Celia F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ronald F. This PSC owns 25-50% shares.

Celia F.

Notified on	10 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronald F.

Notified on	6 April 2016
Ceased on	17 September 2022
Nature of control:	25-50% shares

Company previous names

Securcard Systems	February 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5 288	10 461	11 018

Balance Sheet
Current Assets	8 253	11 169	12 486	8 448	6 035	19 590	27 830	21 226	1 473
Net Assets Liabilities			12 017	8 469	5 337	15 857	23 586	19 521
Cash Bank In Hand	8 186	11 034
Debtors	67	135
Net Assets Liabilities Including Pension Asset Liability	5 288	10 461	11 018
Tangible Fixed Assets	221	931

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 286	10 459
Shareholder Funds	5 288	10 461	11 018

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			700	700			700	750	750
Average Number Employees During Period						1	1	1
Creditors			558	409	1 226	4 503	3 544	956	723
Fixed Assets	221	931	791	1 130	528	770
Net Current Assets Liabilities	5 067	10 230	10 927	8 039	4 809	15 087	23 586	20 271	750
Total Assets Less Current Liabilities	5 288	10 461	11 718	8 469	5 337	15 857	23 586	20 271	750
Accruals Deferred Income		700	700
Creditors Due Within One Year	3 186	939	1 559
Tangible Fixed Assets Additions		1 241
Tangible Fixed Assets Cost Or Valuation	36 351	37 592
Tangible Fixed Assets Depreciation	36 130	36 661
Tangible Fixed Assets Depreciation Charged In Period		531

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 28th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 10th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/10 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/10 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/10 filed on: 16th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 8th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 8th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/01/10. Value of each share 1 £, total number of shares: 2. filed on: 18th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/01/10. Value of each share 1 £, total number of shares: 2. filed on: 18th, January 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (12 pages)

Ailec Associates Limited LICHFIELD

Ailec Associates Limited Address / Contact

Company Information / Profile

Company staff

Celia F.

Celia F.

Central Secretaries Limited

Central Directors Limited

Ronald F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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