Ael Fundco Limited

Active05024855 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andreas Parzych
Owned by
Accounts type
Full
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Barking Dagenham Havering Community Ventures Limited · more companies
Irish
Born July 1975 (51)
Director · Appointed 9 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Parzych, Andreas
Director · Appointed 31 January 2024
German
Born July 1972 (54)
Director · Appointed 1 November 2022
Also at CPP Fundco Limited, Gos Fundco Limited, KHC Fundco Limited · more companies
British
Born May 1969 (57)
Director · Appointed 17 April 2013
Also at CPP Fundco Limited, Gos Fundco Limited, KHC Fundco Limited · more companies
British
Born July 1943 (83)
Officer history (42 former)
24 June 2026
Resigned Denny, Michael as Director
2 February 2026
Resigned Tayler, Ian as Director
2 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
Appointed Denny, Michael as Director
31 October 2025
Resigned Shopov, Georgi as Director
9 December 2024
Resigned Akintayo, Isaac as Director
9 December 2024
Appointed Leach, Jeanette as Director
18 July 2024
Appointed Akintayo, Isaac as Director
18 July 2024
Resigned Muir, Andy as Director
31 January 2024
Appointed Parzych, Andreas as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
1 November 2022
Appointed Sweeney, David Jospeh as Director
1 November 2022
20 October 2021
Appointed Muir, Andy as Director
20 October 2021
Resigned Andrews, Jamie Russell as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
7 December 2020
Appointed Andrews, Jamie Russell as Director
3 February 2020
Resigned Mcdonnell, Alison as Director
3 February 2020
Appointed Shopov, Georgi as Director
17 April 2019
Appointed Mcdonnell, Alison as Director
22 October 2018
Resigned Naafs, Albert Hendrik as Director
19 July 2016
Resigned Garrett, John as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
2 October 2015
Resigned Chambers, Michael James as Director
21 July 2015
Resigned Day, Mark as Director
26 May 2015
Appointed Naafs, Albert Hendrik as Director
26 May 2015
Resigned Speer, Arne as Director
24 November 2014
Appointed Schramm, Frank Manfred as Director
24 November 2014
Resigned Siew, Elaine Ee Leng as Director
24 November 2014
Resigned Acklam, Simon David as Director
31 March 2014
Resigned Sellers, Stanley Adrian as Director
13 March 2014
Resigned Rooney, Martin Paul as Director
1 October 2013
Appointed Day, Mark as Director
6 June 2013
Appointed Speer, Arne as Director
6 June 2013
Resigned Sharpe, Tim Frank as Director
17 April 2013
Appointed Tayler, Ian as Director
17 April 2013
Resigned Harris, Nicholas Forster as Director
17 April 2013
Appointed Sharpe, Tim Frank as Director
17 April 2013
Resigned Taylor, Kirk Graham Vaughan as Director
17 April 2013
Appointed Ben-Tovim, Obe, Gideon Samuel as Director
31 March 2013
Resigned Lloyd, Mark as Director
20 February 2013
Resigned Mcgirk, Paul James as Director
28 July 2011
Appointed Mcgirk, Paul James as Director
28 July 2011
Resigned Farrant, Adrian John as Director
17 March 2011
Appointed Rooney, Martin Paul as Director
20 January 2011
Resigned Bolden, Ian Anthony as Director
20 January 2011
Appointed Harris, Nicholas Forster as Director
15 November 2010
Appointed Chambers, Michael James as Director
14 July 2010
Resigned Moran, John as Director
10 June 2010
Appointed Taylor, Kirk Graham Vaughan as Director
10 June 2010
Resigned Sharpe, Tim Frank as Director
29 April 2010
Resigned Foxcroft, Steven Matthew as Director
29 April 2010
Appointed Farrant, Adrian John as Director
25 February 2010
Resigned Assura Corporate Services Limited as Corporate Secretary
4 August 2009
Appointed Foxcroft, Steven Matthew as Director
4 August 2009
Resigned Pugh, Martin Stuart as Director
4 August 2009
Resigned Flood, Alan Frederick as Director
22 May 2009
Appointed Assura Corporate Services Limited as Corporate Secretary
12 May 2009
Appointed Sharpe, Tim Frank as Director
9 March 2009
Resigned Coley, Kathryn Mary as Secretary
27 February 2008
Appointed Lloyd, Mark as Director
21 November 2007
Appointed Bolden, Ian Anthony as Director
10 September 2007
Resigned Howell, Colin as Director
26 March 2007
Resigned Gavurin, Stuart Lionel as Director
26 March 2007
Appointed Acklam, Simon David as Director
15 February 2007
Resigned Dwf Company Secretarial Services Limited as Corporate Secretary
15 February 2007
Appointed Coley, Kathryn Mary as Secretary
12 January 2007
Appointed Siew, Elaine Ee Leng as Director
12 January 2007
Appointed Sellers, Stanley Adrian as Director
1 April 2005
Appointed Moran, John as Director
18 February 2005
Appointed Claxton, Humphrey Kenneth Haslam as Director
18 February 2005
Resigned Alwis, Mewan as Secretary
18 February 2005
Appointed Dwf Company Secretarial Services Limited as Corporate Secretary
19 January 2005
Resigned Sharpe, Tim Frank as Director
19 January 2005
Appointed Pugh, Martin Stuart as Director
18 June 2004
Appointed Howell, Colin as Director
18 June 2004
Resigned Croft Nominees Limited as Corporate Director
18 June 2004
Appointed Flood, Alan Frederick as Director
18 June 2004
Appointed Sharpe, Tim Frank as Director
18 May 2004
Resigned Beach Secretaries Limited as Corporate Secretary
18 May 2004
Appointed Alwis, Mewan as Secretary
6 May 2004
Appointed Garrett, John as Director
6 May 2004
Appointed Gavurin, Stuart Lionel as Director
16 April 2004
Appointed Beach Secretaries Limited as Corporate Secretary
16 April 2004
Appointed Croft Nominees Limited as Corporate Director
16 April 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05025190

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Gbconsortium 1 Limited
Liverpool and Sefton Health Partnership Limited Owns 50–75% of shares
Ael Fundco Limited This company Owns 75–100% of shares
CPP Fundco Limited Owns 75–100% of shares
Gos Fundco Limited Owns 75–100% of shares
KHC Fundco Limited Owns 75–100% of shares
LSHP Development Company Limited Owns 75–100% of shares
MCDC Midco Limited Owns 50–75% of shares
MCDC Fundco Limited Owns 75–100% of shares
TPM Fundco Limited Owns 75–100% of shares
North London Estate Partnerships Limited Owns 50–75% of shares
FMH Fundco Limited Owns 75–100% of shares
Forest Vale Fundco Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
30 June 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates23 January 2026
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
Show all 172 filings

Some other companies at this address

Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited
Bury, Tameside & Glossop Estates Partnership Limited

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