A E L Crystals Limited

Active02596247 Private limited company
Incorporated
28 March 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Wayne Roybal
Accounts type
Small
Region
South East
Address
3rd Floor
Portland 25 High Street
Crawley
RH10 1BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born August 1979 (47)
Roybal, Anthony Wayne
Director · Appointed 4 August 2022
American
Born September 1965 (61)
Officer history (11 former)
4 November 2025
Appointed Lemon, Kevin Michael as Director
3 November 2025
Resigned Chang, Grace Anne as Director
26 September 2022
Resigned Fulton, Jason Francis as Director
26 September 2022
Resigned Roberts, Bradley J as Director
4 August 2022
Appointed Roybal, Anthony Wayne as Director
4 August 2022
Appointed Chang, Grace Anne as Director
4 August 2022
Resigned Calabria, Michael as Director
4 August 2022
Resigned Calabria, Rosa as Director
1 March 2021
Appointed Calabria, Michael as Director
1 March 2021
Appointed Fulton, Jason Francis as Director
1 March 2021
Appointed Roberts, Bradley J as Director
1 March 2021
Appointed Calabria, Rosa as Director
1 March 2021
Resigned Edwards, Charles Donald as Director
1 March 2021
Resigned Mellors, Shaun David as Director
1 March 2021
Resigned Ramsdale, Gary John as Director
1 March 2021
Resigned Edwards, Charles Donald as Secretary
1 July 2000
Appointed Mellors, Shaun David as Director
16 May 1991
Appointed Edwards, Charles Donald as Director
16 May 1991
Appointed Ramsdale, Gary John as Director
16 May 1991
Appointed Edwards, Charles Donald as Secretary
2 May 1991
Resigned Curtis Nominees Limited as Corporate Nominee Secretary
2 May 1991
Resigned James Nominees Limited as Corporate Nominee Director
28 March 1991
Appointed Curtis Nominees Limited as Corporate Nominee Secretary
28 March 1991
Appointed James Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13219696
Former controllers (2)
1 March 2021
Ceased Gary John Ramsdale — Owns 25–50% of shares
1 March 2021
Ceased Charles Donald Edwards — Owns 25–50% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
10 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
7 October 2025Accounts for a small company31 December 2024
Show all 132 filings

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