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AEL MICROSYSTEMS LIMITED

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AEL MICROSYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04639641

Incorporation date

16/01/2003

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

12 Pixiefield, Cradley, Malvern WR13 5NDCopy
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Latest events (Record since 16/01/2003)
dot icon17/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon16/01/2024
Termination of appointment of Frances Anne Doidge as a secretary on 2024-01-15
View PDF (1 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon18/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon11/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon10/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon16/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon17/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon20/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon20/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon19/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon19/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon25/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Director's details changed for Mark Stephen Humphreys on 2010-01-16
View PDF (2 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon19/01/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon05/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon21/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (8 pages)
dot icon29/01/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (8 pages)
dot icon01/02/2006
Return made up to 16/01/06; full list of members
View PDF (2 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon21/01/2005
Return made up to 16/01/05; full list of members
View PDF (6 pages)
dot icon30/09/2004
Resolutions
View PDF (0 pages)
dot icon30/09/2004
Resolutions
View PDF (0 pages)
dot icon30/09/2004
Resolutions
View PDF (0 pages)
dot icon30/09/2004
Resolutions
View PDF (1 pages)
dot icon29/03/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (8 pages)
dot icon22/01/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon11/02/2003
Ad 16/01/03--------- £ si 20@1=20 £ ic 1/21
View PDF (2 pages)
dot icon28/01/2003
New secretary appointed
View PDF (2 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon28/01/2003
Secretary resigned
View PDF (1 pages)
dot icon28/01/2003
Director resigned
View PDF (1 pages)
dot icon16/01/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+661.73 % *

* during past year

Cash in Bank

£2,727.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.57K
-
0.00
3.76K
-
2022
0
6.94K
-
0.00
358.00
-
2023
0
5.17K
-
0.00
2.73K
-
2023
0
5.17K
-
0.00
2.73K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.17K £Descended-25.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.73K £Ascended661.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphreys, Mark Stephen
Director
16/01/2003 - Present
-
Doidge, Frances Anne
Secretary
16/01/2003 - 15/01/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEL MICROSYSTEMS LIMITED

AEL MICROSYSTEMS LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at 12 Pixiefield, Cradley, Malvern WR13 5ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AEL MICROSYSTEMS LIMITED?

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AEL MICROSYSTEMS LIMITED is currently Active. It was registered on 16/01/2003 .

Where is AEL MICROSYSTEMS LIMITED located?

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AEL MICROSYSTEMS LIMITED is registered at 12 Pixiefield, Cradley, Malvern WR13 5ND.

What does AEL MICROSYSTEMS LIMITED do?

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AEL MICROSYSTEMS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for AEL MICROSYSTEMS LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-16 with no updates.