A E L Associates Limited

Active06619413 Private limited company
Incorporated
13 June 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
Susan Gillian Luciano
Angelo Edwardo Luciano
Accounts type
Dormant
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 June 2008
Appointed Luciano, Angelo Edwardo as Director
13 June 2008
Appointed Luciano, Susan Gillian as Director
13 June 2008
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
13 June 2008
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
13 June 2008
Appointed Ocs Directors Limited as Corporate Director
13 June 2008
Resigned Ocs Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company30 June 2026
26 June 2026Confirmation statement with no updates13 June 2026
7 October 2025Accounts for a dormant company30 June 2025
19 June 2025Confirmation statement with no updates13 June 2025
28 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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