Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
A E L Systems Ltd
- Incorporated
- 6 January 2003 (23 years)
- Industry
- Security systems service activities (80200)
- Directors
- Iain Michael Vipond
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Innovation House LeasideAycliffe Business ParkNewton AycliffeDL5 6DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Vipond, Iain Michael
Director · Appointed 1 June 2018
British
Born May 1981 (45)
Willis, Lee Trevor
Secretary · Appointed 13 July 2010
Director · Appointed 1 September 2005
Also at Ael Electrical Services Ltd · more companies
British
Born April 1973 (53)
Officer history (6 former)
1 June 2018
Appointed Vipond, Iain Michael as Director
31 December 2014
13 July 2010
Appointed Willis, Lee Trevor as Secretary
13 July 2010
12 July 2010
12 July 2010
18 December 2008
Resigned Wardhaugh, Donald Grant as Director
10 October 2005
Resigned Wardhaugh, Lorraine as Secretary
1 September 2005
1 September 2005
1 September 2005
18 March 2003
Appointed Wardhaugh, Lorraine as Secretary
18 March 2003
6 January 2003
6 January 2003
Appointed Wardhaugh, Donald Grant as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16265494
Former controllers (2)
31 March 2025
31 March 2025
Ceased Victoria Louise Willis — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A E L Systems Ltd This company Owns 75–100% of shares
Ael Electrical Services Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £994,794
- Cash
- £157,810
- Employees
- 22
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £704,792 | £748,424 | £484,730 | £570,522 | £463,582 | £406,281 | £389,641 |
| Current Assets | £928,676 | £884,684 | £976,414 | £750,051 | £456,286 | £580,866 | £534,154 |
| Debtors | £687,108 | £708,480 | £700,688 | £536,793 | £417,281 | £333,175 | £335,944 |
| Cash | £157,810 | £166,554 | £160,176 | £163,258 | £4,005 | £222,691 | £173,210 |
| Creditors (< 1 year) | £376,275 | £389,460 | £496,051 | £455,707 | £216,953 | £416,689 | £406,759 |
| Creditors (> 1 year) | £157,280 | £158,565 | £49,734 | £80,649 | £99,333 | £110,057 | £150,256 |
| Net Current Assets | £552,401 | £495,224 | £480,363 | £294,344 | £239,333 | £164,177 | £127,395 |
| Net Assets | £994,794 | £1,021,707 | £834,831 | £729,217 | £568,582 | £433,401 | £343,780 |
| Shareholder Funds | £994,794 | £1,021,707 | £834,831 | £729,217 | £568,582 | £433,401 | £343,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 30 November 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 9 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control |
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