AILEC HOLDINGS LIMITED - CORNWALL


Company Profile Company Filings

Overview

AILEC HOLDINGS LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
AILEC HOLDINGS LIMITED was incorporated 41 years ago on 23/11/1982 and has the registered number: 01680727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AILEC HOLDINGS LIMITED - CORNWALL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 HIGHER PORT VIEW
CORNWALL
PL12 4BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE ELSON Dec 1968 British Director 2012-10-01 CURRENT
MARK ADKINS Nov 1966 British Director CURRENT
MARK ADKINS Nov 1966 British Secretary 2002-06-12 CURRENT
MR GEORGE SAXTON Dec 1940 British Director RESIGNED
PETER JOHN NORBURY Aug 1947 British Director 1994-01-01 UNTIL 1994-12-01 RESIGNED
MRS SHEILA HARWOOD Aug 1935 British Director RESIGNED
BRIAN HANKINS Apr 1951 British Director 1994-01-01 UNTIL 1996-01-01 RESIGNED
MISS SUZANNE ELSON Dec 1963 British Director RESIGNED
MR KENNETH WILLIAM CHARLES ADKINS Aug 1934 British Director RESIGNED
MRS CELIA ADKINS Dec 1936 British Director RESIGNED
PAUL GRENVILLE TRIPP British Secretary 1992-02-01 UNTIL 2002-06-11 RESIGNED
MR ROBERT HENRY SIMPSON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth William Charles Adkins 2016-04-06 - 2020-02-13 8/1934 Significant influence or control
Mrs Suzanne Elson 2016-04-06 12/1968 Ownership of shares 25 to 50 percent
Mr Mark Adkins 2016-04-06 11/1966 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWEST MAILING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARN DHU LIMITED SALTASH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PARKHAM HOLDINGS LIMITED EXETER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOW LEE LIMITED SALTASH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
AILEC_HOLDINGS_LIMITED - Accounts 2023-08-12 31-12-2022 £101,549 Cash £2,209,600 equity
AILEC_HOLDINGS_LIMITED - Accounts 2022-07-09 31-12-2021 £146,559 Cash £2,136,840 equity
AILEC_HOLDINGS_LIMITED - Accounts 2021-06-30 31-12-2020 £81,212 Cash £1,929,370 equity
AILEC_HOLDINGS_LIMITED - Accounts 2020-09-18 31-12-2019 £38,915 Cash £1,907,836 equity
AILEC_HOLDINGS_LIMITED - Accounts 2019-08-29 31-12-2018 £69,509 Cash £1,827,258 equity
AILEC_HOLDINGS_LIMITED - Accounts 2018-09-11 31-12-2017 £68,438 Cash £1,809,842 equity
AILEC_HOLDINGS_LIMITED - Accounts 2017-09-30 31-12-2016 £80,039 Cash £1,774,736 equity
AILEC_HOLDINGS_LIMITED - Accounts 2016-09-22 31-12-2015 £168,870 Cash £1,679,831 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARN DHU LIMITED SALTASH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
LOW LEE LIMITED SALTASH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation