Ailec Holdings Limited

General information

Name:

Ailec Holdings Ltd

Office Address:

17 Higher Port View Saltash PL12 4BU Cornwall

Number: 01680727

Incorporation date: 1982-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Ailec Holdings Limited. This company first started fourty two years ago and was registered with 01680727 as its registration number. The office of this company is based in Cornwall. You can reach them at 17 Higher Port View, Saltash. Ailec Holdings Limited was listed twenty eight years from now as Ailec Mailing Services. This business's principal business activity number is 96090 which means Other service activities not elsewhere classified. 31st December 2022 is the last time the company accounts were reported.

Suzanne E. and Mark A. are the firm's directors and have been cooperating as the Management Board since 2012/10/01. Moreover, the managing director's efforts are often backed by a secretary - Mark A., who was selected by this specific company on 2002/06/12.

Executives who control the firm include: Mark A. owns 1/2 or less of company shares. Suzanne E. owns 1/2 or less of company shares.

  • Previous company's names
  • Ailec Holdings Limited 1996-01-03
  • Ailec Mailing Services Limited 1982-11-23

Financial data based on annual reports

Company staff

Suzanne E.

Role: Director

Appointed: 01 October 2012

Latest update: 2 March 2024

Mark A.

Role: Secretary

Appointed: 12 June 2002

Latest update: 2 March 2024

Mark A.

Role: Director

Appointed: 07 November 1992

Latest update: 2 March 2024

People with significant control

Mark A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Suzanne E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kenneth A.
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 18 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
41
Company Age

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