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 9 months old)
WEBSITE
lshp.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/2004
06/04/2004
MOLE PUNCH LIMITED
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
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 |
|---|---|---|
| LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| AEL FUNDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
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/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 FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEL FUNDCO 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 |
|---|---|---|---|---|
|
17/04/2013 - Present (11 years and 6 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
17/04/2013 - Present (11 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/10/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 26/07/2024 | Andy Muir (928927387) has left the board |
| 26/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 06/02/2024 | New Board Member Andreas Parzych (931888703) Appointed |
| 29/12/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member David Jospeh Sweeney (928491409) Appointed |
| 05/12/2022 | Humphrey Kenneth Haslam Claxton (908774025) has left the board |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 28/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 28/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 28/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 28/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 18/02/2020 | Georgi Shopov (926691835) has left the board |
| 18/02/2020 | New Board Member Georgi Shopov (926690660) Appointed |
| 11/02/2020 | New Board Member Georgi Shopov (926691835) Appointed |
| 11/02/2020 | Alison McDonnell (925787839) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
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