A E L CRYSTALS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
A E L CRYSTALS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
A E L CRYSTALS LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596247. The accounts status is SMALL and accounts are next due on 30/09/2024.
A E L CRYSTALS LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596247. The accounts status is SMALL and accounts are next due on 30/09/2024.
A E L CRYSTALS LIMITED - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
3RD FLOOR
CRAWLEY
WEST SUSSEX
RH10 1BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GRACE ANNE CHANG | Oct 1973 | American | Director | 2022-08-04 | CURRENT |
| MR ANTHONY WAYNE ROYBAL | Sep 1965 | American | Director | 2022-08-04 | CURRENT |
| GARY JOHN RAMSDALE | Mar 1958 | British | Director | 1991-05-16 UNTIL 2021-03-01 | RESIGNED |
| CURTIS NOMINEES LIMITED | Corporate Nominee Secretary | 1991-03-28 UNTIL 1991-05-02 | RESIGNED | ||
| MR BRADLEY J ROBERTS | Sep 1981 | American | Director | 2021-03-01 UNTIL 2022-09-26 | RESIGNED |
| SHAUN DAVID MELLORS | Jul 1966 | British | Director | 2000-07-01 UNTIL 2021-03-01 | RESIGNED |
| MR JASON FRANCIS FULTON | Sep 1985 | American | Director | 2021-03-01 UNTIL 2022-09-26 | RESIGNED |
| MR MICHAEL CALABRIA | Oct 1953 | American | Director | 2021-03-01 UNTIL 2022-08-04 | RESIGNED |
| CHARLES DONALD EDWARDS | British | Director | 1991-05-16 UNTIL 2021-03-01 | RESIGNED | |
| MS ROSA CALABRIA | Sep 1957 | American | Director | 2021-03-01 UNTIL 2022-08-04 | RESIGNED |
| JAMES NOMINEES LIMITED | Corporate Nominee Director | 1991-03-28 UNTIL 1991-05-02 | RESIGNED | ||
| CHARLES DONALD EDWARDS | British | Secretary | 1991-05-16 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abracon Uk Holding, Ltd. | 2021-03-01 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary John Ramsdale | 2017-07-18 - 2021-03-01 | 3/1958 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Charles Donald Edwards | 2017-07-18 - 2021-03-01 | 3/1955 | Burstow Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |