Ael Microsystems Limited

Active04639641 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Manufacture of loaded electronic boards (26120)
Business and domestic software development (62012)
Directors
Mark Stephen Humphreys
Owned by
Mark Stephen Humphreys
Accounts type
Total exemption full
Region
West Midlands
Address
12 Pixiefield
Cradley
Malvern
WR13 5ND

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Humphreys, Mark Stephen
Director · Appointed 16 January 2003
British
Born April 1961 (65)
Officer history (3 former)
15 January 2024
Resigned Doidge, Frances Anne as Secretary
16 January 2003
Appointed Humphreys, Mark Stephen as Director
16 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 January 2003
Appointed Doidge, Frances Anne as Secretary

Ownership 1 active

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

Mark Stephen Humphreys
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Net Assets
£58,210
Cash
£83,455
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £21,629 £3,574 (£6,936) (£5,171) £25,790 £58,210
Balance sheet detail
202520242023202220212020
Fixed Assets£2,720£881£371£494£986£1,478
Current Assets£89,126£204,205£85,077£557£4,293£21,109
Debtors£5,656£22,109£57,645£133£472£226
Cash£83,455£117,948£2,727£358£3,755£20,816
Creditors (< 1 year)£33,119£179,015£90,338£7,706£1,424£677
Net Current Assets£56,007£25,190(£5,261)(£7,149)£2,869£20,432
Net Assets£58,210£25,790(£5,171)(£6,936)£3,574£21,629
Shareholder Funds£58,210£25,790(£5,171)(£6,936)£3,574£21,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates16 January 2026
30 September 2025Total exemption full accounts31 January 2025
16 January 2025Confirmation statement with no updates16 January 2025
22 July 2024Total exemption full accounts31 January 2024
16 January 2024Termination of appointment of a secretary
Show all recent filings

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