AILEC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01680727

Incorporation date

23/11/1982

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1982)

15/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

08/11/2024

Change of details for Mr Mark Adkins as a person with significant control on 2024-11-08

View PDF (2 pages)

08/11/2024

Change of details for Mrs Suzanne Elson as a person with significant control on 2024-11-08

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (6 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

22/11/2023

Memorandum and Articles of Association

View PDF (5 pages)

15/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2023

Change of share class name or designation

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (2 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (5 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

16/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

14/11/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

16/12/2020

Registration of charge 016807270019, created on 2020-12-04

View PDF (38 pages)

07/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

23/02/2020

Cessation of Kenneth William Charles Adkins as a person with significant control on 2020-02-13

View PDF (1 pages)

23/02/2020

Termination of appointment of Kenneth William Charles Adkins as a director on 2020-02-13

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

12/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

19/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

09/03/2017

Registration of charge 016807270017, created on 2017-03-08

View PDF (38 pages)

09/03/2017

Registration of charge 016807270018, created on 2017-03-08

View PDF (38 pages)

20/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (9 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

16/11/2015

Registration of charge 016807270016, created on 2015-11-13

View PDF (39 pages)

06/10/2015

Termination of appointment of Celia Adkins as a director on 2015-09-18

View PDF (1 pages)

06/05/2015

Registration of charge 016807270015, created on 2015-04-29

View PDF (37 pages)

05/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/02/2015

Registration of charge 016807270014, created on 2015-02-13

View PDF (44 pages)

07/01/2015

Registration of charge 016807270013, created on 2015-01-07

View PDF (39 pages)

09/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (8 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (8 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (8 pages)

07/10/2012

Appointment of Suzanne Elson as a director

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

07/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (8 pages)

07/12/2009

Director's details changed for Mark Adkins on 2009-12-05

View PDF (2 pages)

07/12/2009

Director's details changed for Mrs Celia Adkins on 2009-12-05

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Kenneth William Charles Adkins on 2009-12-05

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

08/12/2008

Return made up to 07/11/08; full list of members

View PDF (7 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

20/12/2007

Return made up to 07/11/07; full list of members

View PDF (7 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

21/12/2006

Return made up to 07/11/06; full list of members

View PDF (8 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/01/2006

Return made up to 07/11/05; full list of members

View PDF (8 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/09/2005

Registered office changed on 19/09/05 from: victoria business park roche st austell cornwall PL26 8SQ

View PDF (1 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

17/12/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

31/12/2001

Return made up to 07/11/01; full list of members

View PDF (8 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/12/2000

Return made up to 07/11/00; full list of members

View PDF (8 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/01/2000

Return made up to 07/11/99; full list of members

View PDF (7 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

20/01/1999

Registered office changed on 20/01/99 from: ailec mailing servces LTD stennack road holmbush industrial estate st austell PL25 3ST

View PDF (1 pages)

18/12/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

22/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

01/07/1997

Div 18/06/97

View PDF (1 pages)

01/07/1997

Ad 18/06/97--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/07/1997

Resolutions

View PDF (10 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Director resigned

View PDF (1 pages)

15/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

27/03/1996

Director resigned

View PDF (1 pages)

25/02/1996

Full accounts made up to 1994-12-31

View PDF (18 pages)

02/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1996

Return made up to 07/11/95; no change of members

View PDF (6 pages)

02/01/1996

Certificate of change of name

View PDF (4 pages)

15/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

11/12/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

06/12/1994

Director resigned

View PDF (0 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1994

Return made up to 07/11/93; full list of members

View PDF (0 pages)

25/01/1994

Certificate of change of name

View PDF (2 pages)

05/01/1994

New director appointed

View PDF (0 pages)

05/01/1994

Director resigned;new director appointed

View PDF (0 pages)

21/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/08/1993

Director resigned

View PDF (0 pages)

11/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1992

Return made up to 07/11/92; no change of members

View PDF (0 pages)

08/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/05/1992

New director appointed

View PDF (0 pages)

20/05/1992

New director appointed

View PDF (0 pages)

19/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

03/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/11/1991

Return made up to 07/11/91; no change of members

View PDF (0 pages)

11/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1990

New director appointed

View PDF (0 pages)

22/11/1990

Return made up to 07/11/90; full list of members

View PDF (0 pages)

01/11/1990

Accounts for a small company made up to 1989-12-31

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06/04/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

09/03/1990

Return made up to 14/09/89; full list of members

View PDF (0 pages)

29/03/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

29/03/1989

Return made up to 19/10/88; full list of members

View PDF (0 pages)

22/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/03/1988

Return made up to 03/09/87; full list of members

View PDF (0 pages)

08/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/03/1987

Return made up to 25/11/86; full list of members

View PDF (0 pages)

14/03/1987

Registered office changed on 14/03/87 from: units 2 and 3 stennack road st austell cornwall

View PDF (0 pages)

15/09/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

18/08/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

30/06/1986

Return made up to 24/06/85; full list of members

View PDF (0 pages)

23/11/1982

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.14M
-
0.00
146.56K
-

2022
6
2.21M
-
0.00
101.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elson, Suzanne	Director	01/10/2012 - Present	-
Adkins, Mark	Secretary	12/06/2002 - Present	-

Persons with Significant Control

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

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Description

About AILEC HOLDINGS LIMITED

AILEC HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/1982 with the registered office located at 17 Higher Port View, Saltash, Cornwall PL12 4BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AILEC HOLDINGS LIMITED?

AILEC HOLDINGS LIMITED is currently Active. It was registered on 23/11/1982 .

Where is AILEC HOLDINGS LIMITED located?

AILEC HOLDINGS LIMITED is registered at 17 Higher Port View, Saltash, Cornwall PL12 4BU.

What does AILEC HOLDINGS LIMITED do?

AILEC HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AILEC HOLDINGS LIMITED?

The latest filing was on 15/11/2025: Confirmation statement made on 2025-11-07 with no updates.