A E L Systems Ltd

General information

Name:

A E L Systems Limited

Office Address:

Innovation House Leaside Aycliffe Business Park DL5 6DE Newton Aycliffe

Number: 04629289

Incorporation date: 2003-01-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

A E L Systems is a business with it's headquarters at DL5 6DE Newton Aycliffe at Innovation House Leaside. The company was established in 2003 and is established under the registration number 04629289. The company has been on the English market for 21 years now and the state is active. This company's declared SIC number is 80200, that means Security systems service activities. The business latest accounts describe the period up to Wednesday 30th November 2022 and the most current annual confirmation statement was submitted on Monday 6th February 2023.

On 2017-05-04, the enterprise was employing a Site Labourer to fill a full time post in Newton Aycliffe, Tyne-Tees. They offered an overtime with salary from £10920 to £14625 per year. The offered position required entry level employee experience and a GCSE. A E L Systems needed candidates with at least two years of job experience.

1 transaction have been registered in 2015 with a sum total of £1,889. Cooperation with the Middlesbrough Council council covered the following areas: Responsive Maintenance.

The info we gathered detailing this company's executives implies that there are two directors: Iain V. and Lee W. who became a part of the team on 2018-06-01 and 2005-09-01. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Lee W. as a secretary since 2010.

Financial data based on annual reports

Company staff

Iain V.

Role: Director

Appointed: 01 June 2018

Latest update: 8 March 2024

Lee W.

Role: Secretary

Appointed: 13 July 2010

Latest update: 8 March 2024

Lee W.

Role: Director

Appointed: 01 September 2005

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Lee W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Victoria W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Victoria W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 17 May 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 24 July 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Jobs and Vacancies at A E L Systems Limited

Site Labourer in Newton Aycliffe, posted on Thursday 4th May 2017
Region / City Tyne-Tees, Newton Aycliffe
Industry security and surveillance services
Salary From £5.60 to £7.50 per hour
Experience at least two years
Work hours Overtime
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Wednesday 30th November 2016 (AA)
filed on: 31st, August 2017
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 1 888.50
2015-01-29 29/01/2015_989 £ 1 888.50 Responsive Maintenance

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Services (by SIC Code)

  • 80200 : Security systems service activities
21
Company Age

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