Founded in 1978, Ael (Bowburn) Ltd are based in Leeds, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 7 directors listed as Reid, Martin, Baldwin, Marie Louise, Crabtree, Michael John, Harding, Clifford, Waite, Christopher, Waite, Ronald, Waite, Sylvia Josephine for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRABTREE, Michael John | 01 February 1997 | 31 December 2004 | 1 |
| HARDING, Clifford | 02 April 1991 | 15 July 1993 | 1 |
| WAITE, Christopher | N/A | 17 July 2007 | 1 |
| WAITE, Ronald | N/A | 10 January 2006 | 1 |
| WAITE, Sylvia Josephine | N/A | 05 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REID, Martin | 08 May 2015 | - | 1 |
| BALDWIN, Marie Louise | 28 March 2008 | 30 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 June 2019 | |
| AM23 - N/A | 12 March 2019 | |
| AM10 - N/A | 30 January 2019 | |
| AM10 - N/A | 01 August 2018 | |
| AM19 - N/A | 20 June 2018 | |
| AM10 - N/A | 19 January 2018 | |
| RESOLUTIONS - N/A | 01 November 2017 | |
| CH01 - Change of particulars for director | 01 November 2017 | |
| CH01 - Change of particulars for director | 01 November 2017 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| CONNOT - N/A | 31 October 2017 | |
| AD01 - Change of registered office address | 11 October 2017 | |
| AM03 - N/A | 06 September 2017 | |
| AM06 - N/A | 05 September 2017 | |
| AD01 - Change of registered office address | 17 July 2017 | |
| AM01 - N/A | 12 July 2017 | |
| MR04 - N/A | 28 June 2017 | |
| MR04 - N/A | 28 June 2017 | |
| MR04 - N/A | 28 June 2017 | |
| MR04 - N/A | 28 June 2017 | |
| MR04 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| MR01 - N/A | 18 February 2017 | |
| MR01 - N/A | 09 February 2017 | |
| MR04 - N/A | 01 December 2016 | |
| MR04 - N/A | 01 December 2016 | |
| MR04 - N/A | 01 December 2016 | |
| MR04 - N/A | 01 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CH03 - Change of particulars for secretary | 01 August 2016 | |
| MR01 - N/A | 07 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| MR01 - N/A | 06 November 2015 | |
| MR01 - N/A | 04 November 2015 | |
| AD01 - Change of registered office address | 31 August 2015 | |
| AP03 - Appointment of secretary | 12 May 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| MR01 - N/A | 27 November 2014 | |
| MR01 - N/A | 21 November 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| MR01 - N/A | 30 January 2014 | |
| MR01 - N/A | 30 January 2014 | |
| MR01 - N/A | 30 January 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| CH01 - Change of particulars for director | 24 December 2013 | |
| CH01 - Change of particulars for director | 24 December 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 May 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 May 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 May 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| TM02 - Termination of appointment of secretary | 07 November 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 13 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 363s - Annual Return | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 01 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 07 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 07 December 2000 | |
| 395 - Particulars of a mortgage or charge | 25 January 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363b - Annual Return | 20 April 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 395 - Particulars of a mortgage or charge | 28 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| 363s - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 288 - N/A | 22 July 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 288 - N/A | 17 April 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| AA - Annual Accounts | 30 March 1990 | |
| 363 - Annual Return | 30 March 1990 | |
| AA - Annual Accounts | 09 January 1989 | |
| 287 - Change in situation or address of Registered Office | 09 January 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| AA - Annual Accounts | 21 March 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| 288 - N/A | 19 February 1988 | |
| AA - Annual Accounts | 20 January 1987 | |
| 363 - Annual Return | 20 January 1987 | |
| MISC - Miscellaneous document | 01 March 1978 | |
| NEWINC - New incorporation documents | 01 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| A registered charge | 24 December 2015 | Outstanding |
N/A |
| A registered charge | 03 November 2015 | Outstanding |
N/A |
| A registered charge | 03 November 2015 | Outstanding |
N/A |
| A registered charge | 21 November 2014 | Outstanding |
N/A |
| A registered charge | 14 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 January 2014 | Fully Satisfied |
N/A |
| Mortgage | 21 April 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 April 2011 | Fully Satisfied |
N/A |
| All assets debenture | 20 April 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 07 July 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 25 November 2004 | Fully Satisfied |
N/A |
| Debenture | 13 May 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 19 January 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 March 1998 | Fully Satisfied |
N/A |
| Debenture | 24 June 1983 | Fully Satisfied |
N/A |
