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Companies House/Newton Aycliffe/Company profile

A E L SYSTEMS LTD

Active
04629289·incorporated 2003-01-06

A E L SYSTEMS LTD is an active UK private limited company, incorporated on 6 January 2003 at Companies House (number 04629289; OpenRegistry canonical ID GB-04629289-a-e-l-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 1,239 active companies registered in Newton Aycliffe, County Durham (postcode DL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-06
Registered Address
INNOVATION HOUSE LEASIDE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DE, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of A E L SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-06. Next confirmation statement due 2017-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A E L SYSTEMS LTD has 1 person with significant control on file:

  • Ael Group (Northern) Limited (England reg. 16265494). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lee Trevor Willis born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Victoria Louise Willis born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Newton Aycliffe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04629289.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.