• UK
  • AILEC ASSOCIATES LIMITED - 88 Cowleigh Road, Malvern, Worcestershire, WR14 1QW, United Kingdom

Company Information

Company registration number
04350975
Company Status
LIVE
Country
United Kingdom
Registered Address
88 Cowleigh Road
Malvern
Worcestershire
WR14 1QW
England
88 Cowleigh Road, Malvern, Worcestershire, WR14 1QW, England UK

Management

Managing Directors
FIELD, Celia Hazel
Company secretaries
FIELD, Celia Hazel

Company Details

Type of Business
ltd
Incorporated
2002-01-10
Age Of Company
2002-01-10 22 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mrs Celia Hazel Field

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
SECURCARD SYSTEMS LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-10
Annual Return
Due Date: 2024-02-21
Last Date: 2023-02-07

AILEC ASSOCIATES LIMITED Company Description

AILEC ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04350975. Its current trading status is "live". It was registered 2002-01-10. It was previously called SECURCARD SYSTEMS LTD. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at 88 Cowleigh Road .
More information

Get AILEC ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ailec Associates Limited - 88 Cowleigh Road, Malvern, Worcestershire, WR14 1QW, United Kingdom

2002-01-10 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2024-01-01) - DS01

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  • gazette-notice-voluntary (2024-01-09) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • notification-of-a-person-with-significant-control (2023-02-15) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-02-15) - PSC07

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  • confirmation-statement-with-updates (2023-03-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01

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  • confirmation-statement-with-updates (2022-02-01) - CS01

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  • confirmation-statement-with-updates (2022-02-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-29) - AA

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-27) - AA

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  • accounts-with-accounts-type-micro-entity (2020-05-16) - AA

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  • confirmation-statement-with-updates (2020-01-13) - CS01

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  • confirmation-statement-with-updates (2020-01-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-29) - AA

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  • confirmation-statement-with-updates (2017-02-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA

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  • legacy (2009-02-24) - 353

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  • legacy (2009-02-24) - 287

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  • legacy (2009-02-24) - 190

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  • legacy (2009-03-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA

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  • legacy (2007-01-29) - 363s

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  • legacy (2006-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA

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  • legacy (2005-02-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA

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  • legacy (2004-01-13) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-19) - AA

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  • legacy (2003-02-18) - 363s

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  • legacy (2003-02-08) - 225

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  • certificate-change-of-name-company (2003-02-04) - CERTNM

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  • incorporation-company (2002-01-10) - NEWINC

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  • legacy (2002-01-24) - 288a

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  • legacy (2002-01-18) - 288b

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  • legacy (2002-01-18) - 88(2)R

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  • legacy (2002-01-18) - 287

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