Menna Overview
Here’s a quick overview of AEL FUNDCO LIMITED 👀 — a Birmingham based business that started in 2004.
AEL FUNDCO LIMITED
- Company statusactive
- Company No05024855
- Age22 years 6 months Incorporated 23 January 2004
- Officers6
Address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
AEL FUNDCO LIMITED is an active company incorporated on 23 January 2004 and based in Birmingham, England. The company was registered 22 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEN-TOVIM, OBE, Gideon Samuel | director | Jul 1943 | 17 Apr 2013 |
| LEACH, Jeanette | director | Jun 1977 | 09 Dec 2024 |
| PARZYCH, Andreas | director | Jul 1972 | 31 Jan 2024 |
| SHOPOV, Georgi | director | Feb 1983 | 03 Feb 2020 |
| SWEENEY, David Jospeh | director | May 1969 | 01 Nov 2022 |
| TAYLER, Ian | director | Apr 1976 | 17 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liverpool And Sefton Health Partnership Limited | 06 Apr 2016 |
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MUIR, Andy are mutual persons.
MUIR, Andy are mutual persons.
MUIR, Andy are mutual persons.
MUIR, Andy are mutual persons.
MUIR, Andy are mutual persons.
MUIR, Andy are mutual persons.
MUIR, Andy are mutual persons.
MUIR, Andy are mutual persons.
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NAAFS, Albert Hendrik, PUGH, Martin Stuart, SCHRAMM, Frank Manfred are mutual persons.
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ROONEY, Martin Paul are mutual persons.
ROONEY, Martin Paul are mutual persons.
ROONEY, Martin Paul are mutual persons.
ROONEY, Martin Paul are mutual persons.
ROONEY, Martin Paul are mutual persons.
ROONEY, Martin Paul are mutual persons.
ROONEY, Martin Paul are mutual persons.
ROONEY, Martin Paul are mutual persons.
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Menna Overview
Here’s a quick overview of AEL FUNDCO LIMITED 👀 — a Birmingham based business that started in 2004.