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A E L SYSTEMS LTD

ACTIVE

A E L Systems Ltd designs, installs and maintains fire and security solutions for businesses, offeri Sign up to read more

Company number
04629289
Incorporated
2003-01-06
Last updated
12 Sept 2026
Registered office
INNOVATION HOUSE LEASIDE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DE, ENGLAND
SIC
80200

No share issues or funding rounds.

Shareholders (as of 2026-04-09)

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ShareholderShare classSharesHolding
AEL GROUP (NORTHERN) LIMITEDCORPORDINARY1,002100.0%

2 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-11-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Lee Willis
secretarysince 2010-07-13
Iain Vipond
directorsince 2018-06-01
Lee Willis
directorsince 2005-09-01

PSCs (1)

Corporate entity person with significant control · Notified: 2025-03-31
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (2)

Mr Lee Trevor Willis
Individual person with significant control · Ceased: 2025-03-31
Mrs Victoria Louise Willis
Individual person with significant control · Ceased: 2025-03-31

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity A E L SYSTEMS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 22 employees (FY ending 2025-11-30)

Resigned Officers(5)

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These are the directors and secretaries who have left A E L SYSTEMS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Lorraine Wardhaugh resigned 2005-10-10
Nominee Secretary Ltd resigned 2003-03-18
Colin, Chambers resigned 2010-07-12
Wayne Dunn resigned 2014-12-31
Donald Wardhaugh resigned 2008-12-18