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A E L CRYSTALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E L Crystals Limited. The company was founded 33 years ago and was given the registration number 02596247. The firm's registered office is in CRAWLEY. You can find them at 3rd Floor, Portland 25 High Street, Crawley, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A E L CRYSTALS LIMITED
Company Number:02596247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, Portland 25 High Street, Crawley, RH10 1BG

Director04 August 2022Active
3rd, Floor, Portland 25 High Street, Crawley, RH10 1BG

Director04 August 2022Active
373 Cambridge Heath Road, London, E2 9RA

Nominee Secretary28 March 1991Active
Bartlemy, Church Road, Burstow, Horley, RH6 9RG

Secretary16 May 1991Active
3rd, Floor, Portland 25 High Street, Crawley, RH10 1BG

Director01 March 2021Active
3rd, Floor, Portland 25 High Street, Crawley, RH10 1BG

Director01 March 2021Active
Bartlemy, Church Road, Burstow, Horley, RH6 9RG

Director16 May 1991Active
3rd, Floor, Portland 25 High Street, Crawley, RH10 1BG

Director01 March 2021Active
373 Cambridge Heath Road, London, E2 9RA

Nominee Director28 March 1991Active
31 Hackenden Close, East Grinstead, RH19 3DS

Director01 July 2000Active
Kesteven, Rockshaw Road, Redhill, RH1 3DD

Director16 May 1991Active
3rd, Floor, Portland 25 High Street, Crawley, RH10 1BG

Director01 March 2021Active

People with Significant Control

Abracon Uk Holding, Ltd.
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Portland, Crawley, United Kingdom, RH10 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary John Ramsdale
Notified on:18 July 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Kesteven, Rockshaw Road, Redhill, United Kingdom, RH1 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles Donald Edwards
Notified on:18 July 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Bartlemy, Church Road, Burstow, United Kingdom, RH6 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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