Ltd Facts The UK company register, as filed

Register entry · No. SC335748

AEL HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jan 2008

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £624,240.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jan 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AVERON ENGINEERING, MILTON OF THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5NS

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. AEL HOLDINGS LIMITED current
    2. PACIFIC SHELF 1484 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,970 £624,240 2
31 Dec 2024 not published not published £2,745 £753,409 2
31 Dec 2023 not published not published £2,310 £95,760 2
31 Dec 2022 not published not published £12,218 £73,811 2
31 Dec 2021 not published not published £25,851 £75,786 2
31 Dec 2020 not published not published £29,350 £52,678 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Martin Whyte · Director, named in the accounts to 31 Dec 2025
  • David Stephen Harper · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Stephen Harper Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1958 British · Scotland

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 HOLDINGS LIMITED still trading?

The register shows AEL HOLDINGS LIMITED as active.

What does AEL HOLDINGS LIMITED do?

It files the industry code 70221 (Financial management).

When was AEL HOLDINGS LIMITED set up?

It was incorporated on 3 January 2008.

When are AEL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 30 January 2027.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 06781541 MONTEVERDE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2008 70221 · Financial management
  2. 06780505 FINANCIAL RISK ADVISORY LIMITED Active Private Limited Company Inc. 29 Dec 2008 70221 · Financial management
  3. 06779178 OAKDEANE INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2008 68209 · Other letting and operating of own or leased real estate
  4. 06779460 SMG-CF LIMITED Active Private Limited Company Inc. 23 Dec 2008 70221 · Financial management
  5. 06777561 STERLING FORD CLIENT SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2008 70221 · Financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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