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AEL SUBCO LIMITED

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AEL SUBCO LIMITED

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Key Data

Status

Active

Company No.

07331588

Incorporation date

30/07/2010

Size

Micro Entity

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

Registered address

Building 29 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7TUCopy
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Latest events (Record since 30/07/2010)
dot icon11/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
View PDF (1 pages)
dot icon11/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
View PDF (3 pages)
dot icon11/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
View PDF (51 pages)
dot icon11/04/2026
Audit exemption subsidiary accounts made up to 2025-09-30
View PDF (11 pages)
dot icon23/01/2026
Certificate of change of name
View PDF (3 pages)
dot icon26/09/2025
Satisfaction of charge 073315880001 in full
View PDF (1 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (4 pages)
dot icon03/03/2025
Registered office address changed from Suite 147 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB to Building 29 Dandy Bank Road Pensnett Trading Estate Kingswinford West Midlands DY6 7TU on 2025-03-03
View PDF (1 pages)
dot icon03/03/2025
Appointment of Mr Scott Haywood as a director on 2025-02-28
View PDF (2 pages)
dot icon03/03/2025
Termination of appointment of Brian Dunleavey as a director on 2025-02-28
View PDF (1 pages)
dot icon03/03/2025
Notification of Deltron Lifts Limited as a person with significant control on 2025-02-28
View PDF (2 pages)
dot icon03/03/2025
Cessation of Brian Dunleavey as a person with significant control on 2025-02-28
View PDF (1 pages)
dot icon03/03/2025
Current accounting period extended from 2025-03-31 to 2025-09-30
View PDF (1 pages)
dot icon31/08/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon06/11/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon11/08/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon13/06/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon01/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon17/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon09/08/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon21/08/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon15/08/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/09/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon09/09/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/09/2012
Previous accounting period shortened from 2012-07-31 to 2012-03-31
View PDF (1 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon02/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2010
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
234.35K
-
0.00
380.08K
-
2022
4
282.14K
-
0.00
-
-
2023
3
329.72K
-
0.00
-
-
2023
3
329.72K
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

329.72K £Ascended16.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Scott Haywood
Director
28/02/2025 - Present
34
Mr Brian Dunleavey
Director
30/07/2010 - 28/02/2025
2
Schlenker, Lukas
Director
28/02/2025 - Present
36

Persons with Significant Control

3
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 SUBCO LIMITED

AEL SUBCO LIMITED is an(a) Active company incorporated on 30/07/2010 with the registered office located at Building 29 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AEL SUBCO LIMITED?

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AEL SUBCO LIMITED is currently Active. It was registered on 30/07/2010 .

Where is AEL SUBCO LIMITED located?

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AEL SUBCO LIMITED is registered at Building 29 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7TU.

What does AEL SUBCO LIMITED do?

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AEL SUBCO LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does AEL SUBCO LIMITED have?

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AEL SUBCO LIMITED had 3 employees in 2023.

What is the latest filing for AEL SUBCO LIMITED?

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The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.