AEL (BOWBURN) LIMITED
Company is dissolved
General Information
NAME
AEL (BOWBURN) LIMITED
COMPANY NUMBER
01355185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
01/03/1978
(46 years and 8 months old)
WEBSITE
ALTECENG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/11/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
01/03/1978
01/11/2017
ALTEC ENGINEERING LIMITED
WEST YORKSHIRE
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Paul Darren Lackenby (913776190) Appointed |
| 17/01/2024 | New Board Member Alastair Waite (907770610) Appointed |
| 17/01/2024 | New Board Member Paul Darren Lackenby (913776190) Appointed |
Credit Risk Overview
Want to learn more about AEL (BOWBURN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEL (BOWBURN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEL (BOWBURN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/11/1990 - 10/01/2006 (15 years and 1 months) Secretary: 31/12/1998 - 28/03/2008 (9 years and 2 months) Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 28/11/1990 - 05/06/1998 (7 years and 6 months) Secretary: 28/11/1990 - 05/06/1998 (7 years and 6 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/11/1990 - 17/07/2007 (16 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/04/1991 - 15/07/1993 (2 years and 3 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/1997 - 31/12/2004 (7 years and 10 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Paul Darren Lackenby (913776190) Appointed |
| 17/01/2024 | New Board Member Alastair Waite (907770610) Appointed |
| 17/01/2024 | New Board Member Paul Darren Lackenby (913776190) Appointed |
| 17/01/2024 | New Board Member Nicholas Batey (911177479) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 19/07/2017 | Change in Reg. Office |
| 06/05/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 02/09/2015 | Change in Reg. Office |
| 14/05/2015 | New Company Secretary Martin Reid (919755661) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 26/03/2013 | New Board Member Alastair Waite (907770610) Appointed |
| 26/03/2013 | Alastair Waite (917664777) has left the board |
| 19/03/2013 | New Board Member Alastair Waite (917664777) Appointed |
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