AEL (BOWBURN) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 19

6 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Office (Durham)

Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF

Telephone

0(0)1913770555

altec@alteceng.co.uk

Website

alteceng.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 12 resigned

Show resigned officers

						Status
Alastair Waite	Director	British	England	65	1 Jan 2013	Active
David Steel	Director	British	United Kingdom	67	1 Apr 2002	Active
Martin Reid	Secretary	Unknown	Unknown	—	8 May 2015	Active
Nicholas Batey	Director	British	England	52	3 Apr 2006	Active
Paul Darren Lackenby	Director	British	England	54	1 Apr 2009	Active

Shareholders

Shareholders (1)


Altec Engineering Group Limited	100.0%	3,000	Ordinary	30 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Altec Engineering Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ALTEC ENGINEERING GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

AEL (BOWBURN) LIMITED Current Company

Charges

6 outstanding 13 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Mar 2019	Insolvency	Liquidation In Administration Move To Dissolution	View(15 pages)
30 Jan 2019	Insolvency	Liquidation In Administration Progress Report	View(18 pages)
1 Aug 2018	Insolvency	Liquidation In Administration Progress Report	View(21 pages)
20 Jun 2018	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)