AF

AEL FUNDCO LIMITED

Active

Company number 05024855

Birmingham, England · Incorporated 23 January 2004

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

Last updated on 27 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOLE PUNCH LIMITED · 23 January 2004 – 6 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liverpool And Sefton Health Partnership Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Auditors Resignation Company
Auditors
5 June 2013 View
Auditors Resignation Company
Auditors
22 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Address
28 March 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Mortgage
29 December 2007 View
Legacy
Mortgage
29 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Address
13 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
28 September 2006 View
Legacy
Mortgage
28 September 2006 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Mortgage
7 July 2004 View
Legacy
Mortgage
7 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Accounts
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Address
5 July 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Address
27 April 2004 View
Legacy
Address
21 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Certificate Change Of Name Company
Change Of Name
6 April 2004 View
Incorporation Company
Incorporation
23 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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