CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
A E L SYSTEMS LTD
04629289 · ltd · incorporated 2003-01-06
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Innovation House Leaside, Aycliffe Business Park, Newton Aycliffe, DL5 6DE, England
- SIC codes
- 80200 — Security systems service activities
- Accounts next due
- 2027-08-31
- Confirmation statement next due
- 2027-04-23
2. Directors (2 active)
- VIPOND, Iain Michael
- director · appointed 2018-06-01 · born 5/1981 (age 45)
- WILLIS, Lee Trevor
- director · appointed 2005-09-01 · born 4/1973 (age 53)
3. Shareholders (1 active)
- Ael Group (Northern) Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Ael Group (Northern) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Ael Group (Northern) Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 68/100
- Red flags
- 0 high · 0 medium · 0 low