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Ael (Bowburn) Limited
Ael (Bowburn) Limited is a dissolved company incorporated on 1 March 1978 with the registered office located in Leeds, West Yorkshire. Ael (Bowburn) Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 June 2019
(6 years ago)
Was
41 years old
at the time of dissolution
Following
liquidation
Company No
01355185
Private limited company
Age
47 years
Incorporated
1 March 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ael (Bowburn) Limited
Contact
Address
Central Square 5th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past
7 years
Companies in LS1 4DL
Telephone
01913770555
Email
Available in Endole App
Website
Alteceng.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Steel
Director • Managing Director • British • Lives in UK • Born in Mar 1958
Paul Darren Lackenby
Director • Business Development • British • Lives in England • Born in May 1971
Nicholas Batey
Director • British • Lives in England • Born in Mar 1973
Mr Alastair Waite
Director • British • Lives in England • Born in Jun 1960
Mr Martin Reid
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
QRS Precision Engineering Limited
Paul Darren Lackenby is a mutual person.
Active
Ravensworth Holdings Limited
Paul Darren Lackenby is a mutual person.
Active
Avpe Durham Limited
Mr Alastair Waite and Paul Darren Lackenby are mutual people.
Dissolved
Altec Engineering Limited
Nicholas Batey is a mutual person.
Insolvency
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£23.98K
Decreased by £22.04K (-48%)
Turnover
Unreported
Same as previous period
Employees
84
Increased by 13 (+18%)
Total Assets
£5.3M
Increased by £235.32K (+5%)
Total Liabilities
-£4.81M
Increased by £474.68K (+11%)
Net Assets
£496.07K
Decreased by £239.37K (-33%)
Debt Ratio (%)
91%
Increased by 5.16% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Jun 2019
Moved to Dissolution
6 Years Ago on 12 Mar 2019
Administration Period Extended
7 Years Ago on 20 Jun 2018
Mr Nicholas Batey Details Changed
7 Years Ago on 1 Nov 2017
Mr Alastair Waite Details Changed
7 Years Ago on 1 Nov 2017
Registered Address Changed
7 Years Ago on 11 Oct 2017
Registered Address Changed
8 Years Ago on 17 Jul 2017
Administrator Appointed
8 Years Ago on 12 Jul 2017
Charge Satisfied
8 Years Ago on 28 Jun 2017
Charge Satisfied
8 Years Ago on 28 Jun 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2019
Notice of move from Administration to Dissolution
Submitted on 12 Mar 2019
Administrator's progress report
Submitted on 30 Jan 2019
Administrator's progress report
Submitted on 1 Aug 2018
Notice of extension of period of Administration
Submitted on 20 Jun 2018
Administrator's progress report
Submitted on 19 Jan 2018
Director's details changed for Mr Alastair Waite on 1 November 2017
Submitted on 1 Nov 2017
Director's details changed for Mr Nicholas Batey on 1 November 2017
Submitted on 1 Nov 2017
Resolutions
Submitted on 1 Nov 2017
Resolutions
Submitted on 31 Oct 2017
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Repayment History
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See All Charges & CCJs