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AEL FUNDCO LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
Company Information
- Company registration number
- 05024855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor Cobalt Square
- 83-85 Hagley Road
- Birmingham
- B16 8QG
- England 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK
Management
- Managing Directors
- BEN-TOVIM, OBE, Gideon Samuel
- MUIR, Andy
- SCHRAMM, Frank Manfred
- SHOPOV, Georgi
- SWEENEY, David Jospeh
- TAYLER, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-23
- Age Of Company 2004-01-23 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Liverpool And Sefton Health Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOLE PUNCH LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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AEL FUNDCO LIMITED Company Description
- AEL FUNDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05024855. Its current trading status is "live". It was registered 2004-01-23. It was previously called MOLE PUNCH LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-23.It can be contacted at 9Th Floor Cobalt Square .
Get AEL FUNDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ael Fundco Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
- 2004-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-12-20) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-11-29) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-02-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-14) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-20) - CH01
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-director-company-with-name (2014-03-14) - TM01
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termination-director-company-with-name (2014-05-06) - TM01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
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auditors-resignation-company (2013-05-22) - AUD
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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accounts-with-accounts-type-full (2013-08-08) - AA
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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auditors-resignation-company (2013-06-05) - AUD
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appoint-person-director-company-with-name (2013-06-12) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-24) - TM01
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termination-director-company-with-name (2011-08-19) - TM01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-person-director-company-with-name (2011-08-19) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-08-11) - TM01
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termination-secretary-company-with-name (2010-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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appoint-person-director-company-with-name (2010-11-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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legacy (2009-03-28) - 288b
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legacy (2009-03-28) - 287
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legacy (2009-06-01) - 288a
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legacy (2009-06-08) - 288c
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legacy (2009-06-15) - 288a
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legacy (2009-08-17) - 288b
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-08-27) - 288a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-03-05) - 288a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288a
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legacy (2007-02-15) - 288b
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legacy (2007-04-02) - 288b
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legacy (2007-04-12) - 288a
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legacy (2007-04-13) - 288a
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legacy (2007-02-08) - 363a
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legacy (2007-09-10) - 288b
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legacy (2007-09-13) - 395
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legacy (2007-12-18) - 288a
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legacy (2007-12-29) - 395
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legacy (2007-04-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-27) - 363s
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accounts-with-accounts-type-full (2006-03-06) - AA
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legacy (2006-09-28) - 395
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legacy (2006-10-02) - 395
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-13) - 287
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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legacy (2005-02-14) - 288b
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legacy (2005-03-07) - 363s
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legacy (2005-03-07) - 288a
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legacy (2005-07-04) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-06) - CERTNM
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-04-21) - 287
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legacy (2004-04-27) - 287
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legacy (2004-05-24) - 288a
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legacy (2004-06-25) - 395
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legacy (2004-07-05) - 287
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-07-05) - 288a
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legacy (2004-07-05) - 288b
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legacy (2004-07-05) - 225
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legacy (2004-07-07) - 395
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incorporation-company (2004-01-23) - NEWINC