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Companies House/Inverurie/Company profile

AEL HOLDINGS LIMITED

Active
SC335748·incorporated 2008-01-03

AEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 January 2008 at Companies House (number SC335748; OpenRegistry canonical ID GB-SC335748-ael-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,501 active companies registered in Inverurie, Aberdeenshire (postcode AB51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-03
Registered Address
AVERON ENGINEERING, MILTON OF THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5NS
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AEL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David Stephen Harper born 1958 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AEL HOLDINGS LIMITED has previously traded as:

  • PACIFIC SHELF 1484 LIMITED (until 2008-02-09)

Similar UK companies

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Other companies registered in Inverurie: