AEL FUNDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AEL FUNDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AEL FUNDCO LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024855. The accounts status is FULL and accounts are next due on 31/12/2024.

AEL FUNDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOLE PUNCH LIMITED (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIDEON SAMUEL BEN-TOVIM, OBE Jul 1943 British Director 2013-04-17 CURRENT
MR ANDREAS PARZYCH Jul 1972 German Director 2024-01-31 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-20 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-04-17 CURRENT
GEORGI SHOPOV Feb 1983 British Director 2020-02-03 CURRENT
MR DAVID JOSPEH SWEENEY May 1969 British Director 2022-11-01 CURRENT
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-01-12 UNTIL 2014-11-24 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2013-06-06 UNTIL 2015-05-26 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2004-06-18 UNTIL 2005-01-19 RESIGNED
MR NICHOLAS FORSTER HARRIS Sep 1959 British Director 2011-01-20 UNTIL 2013-04-17 RESIGNED
MR MARK LLOYD Nov 1968 British Director 2008-02-27 UNTIL 2013-03-31 RESIGNED
MR STANLEY ADRIAN SELLERS Feb 1949 British Director 2007-01-12 UNTIL 2014-03-31 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2013-04-17 UNTIL 2013-06-06 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2011-03-17 UNTIL 2014-03-13 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2005-01-19 UNTIL 2009-08-04 RESIGNED
MRS ALISON MCDONNELL Jun 1975 Irish Director 2019-04-17 UNTIL 2020-02-03 RESIGNED
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-26 UNTIL 2018-10-22 RESIGNED
JOHN MORAN Jun 1952 British Director 2005-04-01 UNTIL 2010-07-14 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2011-07-28 UNTIL 2013-02-20 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-11-24 UNTIL 2024-01-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-01-23 UNTIL 2004-04-16 RESIGNED
MRS KATHRYN MARY COLEY Mar 1965 British Secretary 2007-02-15 UNTIL 2009-03-09 RESIGNED
MR MEWAN ALWIS Jul 1947 British Secretary 2004-05-18 UNTIL 2005-02-18 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2004-04-16 UNTIL 2004-06-18 RESIGNED
MR IAN ANTHONY BOLDEN Aug 1948 British Director 2007-11-21 UNTIL 2011-01-20 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-22 UNTIL 2010-02-25 RESIGNED
DWF COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-02-18 UNTIL 2007-02-15 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2004-04-16 UNTIL 2004-05-18 RESIGNED
STEVEN MATTHEW FOXCROFT Dec 1947 British Director 2009-08-04 UNTIL 2010-04-29 RESIGNED
ALAN FREDERICK FLOOD May 1948 British Director 2004-06-18 UNTIL 2009-08-04 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2010-04-29 UNTIL 2011-07-28 RESIGNED
MR MARK DAY Apr 1965 British Director 2013-10-01 UNTIL 2015-07-21 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2005-02-18 UNTIL 2022-11-01 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2010-11-15 UNTIL 2015-10-02 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2009-05-12 UNTIL 2010-06-10 RESIGNED
MR DAVID ACKLAM Nov 1958 British Director 2007-03-26 UNTIL 2014-11-24 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2020-12-07 UNTIL 2021-10-20 RESIGNED
STUART LIONEL GAVURIN Feb 1963 British Director 2004-05-06 UNTIL 2007-03-26 RESIGNED
MR JOHN GARRETT Nov 1953 British Director 2004-05-06 UNTIL 2016-07-19 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-06-18 UNTIL 2007-09-10 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-23 UNTIL 2004-04-16 RESIGNED
MR KIRK TAYLOR Sep 1964 British Director 2010-06-10 UNTIL 2013-04-17 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool And Sefton Health Partnership Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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