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Ael Fundco Limited

Ael Fundco Limited is an active company incorporated on 23 January 2004 with the registered office located in Birmingham, West Midlands. Ael Fundco Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05024855
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 January 2025 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
0121 4565662
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Hon Senior Fellow • British • Lives in UK • Born in Jul 1943
Director • German • Lives in Germany • Born in Jul 1972
Director • British • Lives in UK • Born in Jun 1977
Director • Corporate Finance Manager • British • Lives in UK • Born in Apr 1976
Director • Irish • Lives in Luxembourg • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool And Sefton Health Partnership Limited
Gideon Samuel Obe Ben-Tovim, Jeanette Leach, and 2 more are mutual people.
Active
Gos Fundco Limited
Gideon Samuel Obe Ben-Tovim, Jeanette Leach, and 2 more are mutual people.
Active
CPP Fundco Limited
Gideon Samuel Obe Ben-Tovim, Jeanette Leach, and 2 more are mutual people.
Active
TPM Fundco Limited
Gideon Samuel Obe Ben-Tovim, Jeanette Leach, and 2 more are mutual people.
Active
KHC Fundco Limited
Gideon Samuel Obe Ben-Tovim, Jeanette Leach, and 2 more are mutual people.
Active
LSHP Development Company Limited
Gideon Samuel Obe Ben-Tovim, Jeanette Leach, and 1 more are mutual people.
Active
MCDC Midco Limited
Jeanette Leach and Ian Tayler are mutual people.
Active
MCDC Fundco Limited
Jeanette Leach and Ian Tayler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.23M
Decreased by £257K (-6%)
Turnover
£2.56M
Increased by £315K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£36.31M
Decreased by £305K (-1%)
Total Liabilities
-£29.93M
Decreased by £1.08M (-3%)
Net Assets
£6.38M
Increased by £777K (+14%)
Debt Ratio (%)
82%
Decreased by 2.27% (-3%)
Latest Activity
Mr Michael Denny Appointed
1 Month Ago on 31 Oct 2025
Georgi Shopov Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Mrs Jeanette Leach Appointed
12 Months Ago on 9 Dec 2024
Isaac Olulekan Akintayo Resigned
12 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Nov 2024
Mr Isaac Akintayo Appointed
1 Year 4 Months Ago on 18 Jul 2024
Andy Muir Resigned
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
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Documents
Appointment of Mr Michael Denny as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Georgi Shopov as a director on 31 October 2025
Submitted on 11 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mrs Jeanette Leach as a director on 9 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Isaac Olulekan Akintayo as a director on 9 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Termination of appointment of Andy Muir as a director on 18 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Isaac Akintayo as a director on 18 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Andreas Parzych as a director on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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