Ael Fundco Limited. Head office in Birmingham. Check Director.

Ael Fundco Limited, Birmingham

Ael Fundco Limited is a private limited company. Once, it was named Mole Punch Limited (changed on 2004-04-06). Registered at 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG, the aforementioned 20 years old enterprise was incorporated on 2004-01-23 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
6 directors can be found in this firm: Andreas P. (appointed on 31 January 2024), David S. (appointed on 01 November 2022), Andy M. (appointed on 20 October 2021).

About
Name: Ael Fundco Limited
Number: 05024855
Incorporation date: 2004-01-23
End of financial year: 31 March


Address:	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Liverpool And Sefton Health Partnership Limited

6 April 2016

Address	9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05025190
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ael Fundco Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was filed on 2023-01-23. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm Liverpool And Sefton Health Partnership Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 83-85 Hagley Road, B16 8QG Birmingham.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 29th, November 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, February 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 14th, January 2020 \| accounts	Free Download (28 pages)
AD01	Address change date: 18th February 2019. New Address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 29th, August 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 27th, August 2015 \| accounts	Free Download (23 pages)
AD01	Address change date: 10th February 2015. New Address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 10th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 22nd, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (13 pages)
AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP England on 23rd December 2013 filed on: 23rd, December 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, August 2013 \| accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 5th, June 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2013 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 4th, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, October 2010 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 24th September 2010 filed on: 24th, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, August 2009 \| accounts	Free Download (19 pages)
287	Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB filed on: 28th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, August 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD filed on: 13th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD filed on: 13th, November 2006 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, March 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, March 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (10 pages)
363(288)	27th February 2006 Annual return (Secretary resigned) annual return
363s	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2004 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2004 \| resolution	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 05/07/04 from: c/o bilfinger berger bot LIMITED 2ND floor prestige house 23-26 high street egham surrey TW20 9DQ filed on: 5th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: c/o bilfinger berger bot LIMITED 2ND floor prestige house 23-26 high street egham surrey TW20 9DQ filed on: 5th, July 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 27/04/04 from: st ann's house, st ann street manchester greater manchester M2 7LP filed on: 27th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/04/04 from: st ann's house, st ann street manchester greater manchester M2 7LP filed on: 27th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, April 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)

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