Ltd Facts The UK company register, as filed

Register entry · No. 05024855

AEL FUNDCO LIMITED

Active Private Limited Company Incorporated 23 Jan 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    11 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8QG

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    11
    All time
    11

  6. Names

    1. AEL FUNDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
Gideon Samuel Ben-Tovim, Obe Hon Senior Fellow Director 17 Apr 2013 — July 1943 British · United Kingdom
David Jospeh Sweeney Director Director 1 Nov 2022 — May 1969 British · United Kingdom
Andreas Parzych Director Director 31 Jan 2024 — July 1972 German · Germany
Jeanette Leach Director Director 9 Dec 2024 — June 1977 British · England
Desmond Mark French Director 2 Feb 2026 — July 1975 Irish · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Liverpool And Sefton Health Partnership Limited company · 05025190 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AEL FUNDCO LIMITED still trading?

The register shows AEL FUNDCO LIMITED as active.

What does AEL FUNDCO LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was AEL FUNDCO LIMITED set up?

It was incorporated on 23 January 2004.

When are AEL FUNDCO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AEL FUNDCO LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs AEL FUNDCO LIMITED?

AEL FUNDCO LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 05321890 ABSOLUTELY RIGHT LIMITED Active Private Limited Company Inc. 29 Dec 2004 68320 · Management of real estate on a fee or contract basis
  2. 05322071 BARDO LIMITED Active Private Limited Company Inc. 29 Dec 2004 68100 · Buying and selling of own real estate
  3. 05321835 LET US LET U LTD Active Private Limited Company Inc. 29 Dec 2004 68209 · Other letting and operating of own or leased real estate
  4. 05321157 BINGHAM ROAD MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2004 68320 · Management of real estate on a fee or contract basis
  5. 05321454 DOOLITTLE YARD MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2004 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House