AEL FUNDCO LIMITED

Active - Accounts Filed

General Information

NAME
AEL FUNDCO LIMITED

COMPANY NUMBER
05024855

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
23/01/2004 (20 years and 10 months old)

WEBSITE
lshp.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
23/01/2004 06/04/2004
MOLE PUNCH LIMITED

REGISTERED ADDRESS

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG

TRADING ADDRESSES

9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

0.62%

NET WORTH

£5.6M

34.49%

TOTAL LIABILITIES

£2.2M

39.49%

NET ASSETS

£5.6M

34.49%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
AEL FUNDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Accounts filed
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AEL FUNDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

0.62%

NET WORTH

£5.6M

34.49%

TOTAL LIABILITIES

£2.2M

39.49%

NET ASSETS

£5.6M

34.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIVERPOOL & SEFTON HEALTH PARTNERSHIP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Tayler 17/04/2013 - Present (11 years and 7 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 41 Past: 0	View Report
Gideon Samuel Ben-Tovim, Obe 17/04/2013 - Present (11 years and 7 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report
Georgi Shopov 03/02/2020 - Present (4 years and 9 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Andy Muir 20/10/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 44 Past: 1	View Report
David Jospeh Sweeney 01/11/2022 - Present (2years) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BBGI SICAV SA	N/A	N/A
BBGI INVESTMENTS SCA	N/A	N/A
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEDFORD EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED	Active - Accounts Filed	View Report
COVENTRY EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EAST DOWN EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
FIRE SUPPORT (SSFR) HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIRE SUPPORT (SSFR) LIMITED	Active - Accounts Filed	View Report
GBCONSORTIUM 1 LIMITED	Active - Accounts Filed	View Report
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
AEL FUNDCO LIMITED	Active - Accounts Filed	View Report
CPP FUNDCO LIMITED	Active - Accounts Filed	View Report
GOS FUNDCO LIMITED	Active - Accounts Filed	View Report
KHC FUNDCO LIMITED	Active - Accounts Filed	View Report
LSHP DEVELOPMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MCDC MIDCO LIMITED	Non-Trading	View Report
MCDC FUNDCO LIMITED	Active - Accounts Filed	View Report
TPM FUNDCO LIMITED	Active - Accounts Filed	View Report
NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
FMH FUNDCO LIMITED	Active - Accounts Filed	View Report
FOREST VALE FUNDCO LIMITED	Active - Accounts Filed	View Report
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LISBURN EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
PRIMARIA (BARKING & HAVERING) LIMITED	Active - Accounts Filed	View Report
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Active - Accounts Filed	View Report
BARKING & HAVERING LIFT (MIDCO) LIMITED	Non-Trading	View Report
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Active - Accounts Filed	View Report
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
BBGI MANAGEMENT HOLDCO SARL	N/A	N/A
BBGI (NI) 2 LIMITED	Active - Accounts Filed	View Report
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED	Active - Accounts Filed	View Report
NORTHWIN (BELFAST) LIMITED	Active - Accounts Filed	View Report
NORTHWIN LIMITED	Active - Accounts Filed	View Report
BBGI (NI) LIMITED	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT (CITY) FINANCE PLC	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT (CITY) LIMITED	Active - Accounts Filed	View Report
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
BBGI HOLDING LIMITED	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT M80 TOPCO LIMITED	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Active - Accounts Filed	View Report
BBGI IRELAND LIMITED	N/A	N/A
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED	In Liquidation	View Report
GT ASP LIMITED	In Liquidation	View Report
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED	In Liquidation	View Report
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Active - Accounts Filed	View Report
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED	Active - Accounts Filed	View Report
MG BRIDGE INVESTMENTS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Accounts filed
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 26/07/2024	Event: Andy Muir (928927387) has left the board
Date: 26/07/2024	Event: New Board Member Isaac Akintayo (932319042) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: Frank Manfred Schramm (919298502) has left the board
Date: 06/02/2024	Event: New Board Member Andreas Parzych (931888703) Appointed
Date: 29/12/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: Humphrey Kenneth Haslam Claxton (908774025) has left the board
Date: 05/12/2022	Event: New Board Member David Jospeh Sweeney (928491409) Appointed
Date: 02/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Board Member Andy Muir (928927387) Appointed
Date: 22/11/2021	Event: New Board Member Andy Muir (928927387) Appointed
Date: 22/11/2021	Event: New Board Member Andy Muir (928927387) Appointed
Date: 19/11/2021	Event: New Board Member Andy Muir (928927387) Appointed
Date: 19/11/2021	Event: New Board Member Andy Muir (928927387) Appointed
Date: 19/11/2021	Event: New Board Member Andy Muir (928927387) Appointed
Date: 18/11/2021	Event: New Board Member Andy Muir (928927387) Appointed
Date: 18/11/2021	Event: New Board Member Andy Muir (928927387) Appointed
Date: 28/10/2021	Event: Jamie Russell Andrews (918883635) has left the board
Date: 28/10/2021	Event: New Board Member Andy Muir (928871052) Appointed
Date: 28/10/2021	Event: Jamie Russell Andrews (918883635) has left the board
Date: 28/10/2021	Event: New Board Member Andy Muir (928871052) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Accounts filed
Date: 18/02/2020	Event: New Board Member Georgi Shopov (926690660) Appointed
Date: 18/02/2020	Event: Georgi Shopov (926691835) has left the board
Date: 11/02/2020	Event: New Board Member Georgi Shopov (926691835) Appointed
Date: 11/02/2020	Event: Alison McDonnell (925787839) has left the board
Date: 28/01/2020	Event: New Confirmation Statement filed

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AEL FUNDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£5.6M

£2.2M

£5.6M

People Overview

7

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£5.6M

£2.2M

£5.6M

Accounts

People Overview

7

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™