A E L CRYSTALS LIMITED

Company summary

Company number: 02596247
Status: ACTIVE
Incorporated / age: 28 March 199135 years
Registered office: 3rd Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
Nature of business
Other business support service activities n.e.c.
Previous company names
CREDITGUARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

A E L CRYSTALS LIMITED

Company summary

Company number: 02596247
Status: ACTIVE
Incorporated / age: 28 March 199135 years
Registered office: 3rd Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
Nature of business
Other business support service activities n.e.c.
Previous company names
CREDITGUARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEMON, Kevin Michael ACTIVE	Director	04 Nov 2025		England	August 1979	3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
ROYBAL, Anthony Wayne ACTIVE	Director	04 Aug 2022		United States	September 1965	3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
EDWARDS, Charles Donald RESIGNED	Secretary	16 May 1991	01 Mar 2021			Bartlemy, Church Road, Burstow, Horley, Surrey, RH6 9RG
CURTIS NOMINEES LIMITED RESIGNED	Nominee Secretary	28 Mar 1991	02 May 1991			373 Cambridge Heath Road, London, E2 9RA
CALABRIA, Michael RESIGNED	Director	01 Mar 2021	04 Aug 2022	United States	October 1953	3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
CALABRIA, Rosa RESIGNED	Director	01 Mar 2021	04 Aug 2022	United States	September 1957	3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
CHANG, Grace Anne RESIGNED	Director	04 Aug 2022	03 Nov 2025	United States	October 1973	3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
EDWARDS, Charles Donald RESIGNED	Director	16 May 1991	01 Mar 2021		March 1955	Bartlemy, Church Road, Burstow, Horley, Surrey, RH6 9RG
FULTON, Jason Francis RESIGNED	Director	01 Mar 2021	26 Sep 2022	United States	September 1985	3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
MELLORS, Shaun David RESIGNED	Director	01 Jul 2000	01 Mar 2021		July 1966	31 Hackenden Close, East Grinstead, West Sussex, RH19 3DS
RAMSDALE, Gary John RESIGNED	Director	16 May 1991	01 Mar 2021	England	March 1958	Kesteven, Rockshaw Road, Redhill, Surrey, RH1 3DD
ROBERTS, Bradley J RESIGNED	Director	01 Mar 2021	26 Sep 2022	United States	September 1981	3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG
JAMES NOMINEES LIMITED RESIGNED	Nominee Director	28 Mar 1991	02 May 1991			373 Cambridge Heath Road, London, E2 9RA

LEMON, Kevin Michael ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: August 1979
Address: 3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG

ROYBAL, Anthony Wayne ACTIVE
Role: Director
Appointed on: 04 Aug 2022
Country of Residence: United States
Date of birth: September 1965
Address: 3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG

EDWARDS, Charles Donald RESIGNED
Role: Secretary
Appointed on: 16 May 1991
Resigned on: 01 Mar 2021
Address: Bartlemy, Church Road, Burstow, Horley, Surrey, RH6 9RG

CURTIS NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 1991
Resigned on: 02 May 1991
Address: 373 Cambridge Heath Road, London, E2 9RA

CALABRIA, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 04 Aug 2022
Country of Residence: United States
Date of birth: October 1953
Address: 3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG

CALABRIA, Rosa RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 04 Aug 2022
Country of Residence: United States
Date of birth: September 1957
Address: 3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG

CHANG, Grace Anne RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 03 Nov 2025
Country of Residence: United States
Date of birth: October 1973
Address: 3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG

EDWARDS, Charles Donald RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 01 Mar 2021
Date of birth: March 1955
Address: Bartlemy, Church Road, Burstow, Horley, Surrey, RH6 9RG

FULTON, Jason Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 26 Sep 2022
Country of Residence: United States
Date of birth: September 1985
Address: 3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG

MELLORS, Shaun David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Mar 2021
Date of birth: July 1966
Address: 31 Hackenden Close, East Grinstead, West Sussex, RH19 3DS

RAMSDALE, Gary John RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: March 1958
Address: Kesteven, Rockshaw Road, Redhill, Surrey, RH1 3DD

ROBERTS, Bradley J RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 26 Sep 2022
Country of Residence: United States
Date of birth: September 1981
Address: 3rd, Floor, Portland 25 High Street, Crawley, West Sussex, RH10 1BG

JAMES NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 1991
Resigned on: 02 May 1991
Address: 373 Cambridge Heath Road, London, E2 9RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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