Ael Holdings Ltd was founded on 03 January 2008 and are based in Inverurie, it has a status of "Active". The organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2018 | |
| AD01 - Change of registered office address | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AAMD - Amended Accounts | 24 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| AD01 - Change of registered office address | 10 January 2012 | |
| AD01 - Change of registered office address | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| TM02 - Termination of appointment of secretary | 10 January 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP01 - Appointment of director | 10 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| 466(Scot) - N/A | 06 November 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| 363a - Annual Return | 14 February 2009 | |
| 225 - Change of Accounting Reference Date | 07 January 2009 | |
| 410(Scot) - N/A | 10 July 2008 | |
| 410(Scot) - N/A | 10 July 2008 | |
| 410(Scot) - N/A | 10 July 2008 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 123 - Notice of increase in nominal capital | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 466(Scot) - N/A | 26 March 2008 | |
| 410(Scot) - N/A | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| CERTNM - Change of name certificate | 11 February 2008 | |
| NEWINC - New incorporation documents | 03 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation in security | 09 July 2008 | Outstanding |
N/A |
| Assignation in security | 09 July 2008 | Outstanding |
N/A |
| Assignment of life policy | 26 June 2008 | Outstanding |
N/A |
| Floating charge | 14 March 2008 | Outstanding |
N/A |
