A E C C Enterprises Ltd in Bournemouth

A E C C Enterprises Ltd

Founded in 1999, A E C C Enterprises, classified under reg no. 03736325 is an active company. Currently registered at 13-15 Parkwood Road BH5 2DF, the company has been in the business for twenty five years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 4 directors in the the company, namely Lesley H., Neil A. and Brenda V. and others. In addition one secretary - Steven T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A E C C Enterprises Ltd Address / Contact

Office Address	13-15 Parkwood Road
Office Address2	Bournemouth
Town
Post code	BH5 2DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03736325
Date of Incorporation	Fri, 19th Mar 1999
Industry	Other research and experimental development on natural sciences and engineering
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Steven T.

Position: Secretary

Appointed: 01 June 2023

Lesley H.

Position: Director

Appointed: 16 November 2018

Neil A.

Position: Director

Appointed: 17 April 2013

Brenda V.

Position: Director

Appointed: 16 January 2013

Mark G.

Position: Director

Appointed: 16 January 2013

Gabriele S.

Position: Secretary

Appointed: 20 November 2017

Resigned: 01 June 2023

Susan M.

Position: Secretary

Appointed: 22 August 2017

Resigned: 20 November 2017

Alexandra H.

Position: Secretary

Appointed: 21 December 2016

Resigned: 22 August 2017

Richard C.

Position: Director

Appointed: 20 February 2012

Resigned: 27 November 2012

Haymo T.

Position: Director

Appointed: 20 February 2012

Resigned: 19 March 2019

Susan M.

Position: Secretary

Appointed: 09 March 2009

Resigned: 21 December 2016

Bruce R.

Position: Director

Appointed: 01 June 2007

Resigned: 16 January 2013

Olof V.

Position: Director

Appointed: 11 July 2004

Resigned: 31 July 2013

Christine S.

Position: Secretary

Appointed: 23 March 1999

Resigned: 31 January 2009

Gabriel D.

Position: Director

Appointed: 23 March 1999

Resigned: 10 July 2004

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1999

Resigned: 23 March 1999

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 19 March 1999

Resigned: 23 March 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Aecc University College from Bournemouth, England. This PSC is classified as "a company limited by guarantee". This PSC.

Aecc University College

Parkwood Campus Parkwood Road, Bournemouth, Dorset, BH5 2DF, England

Legal authority	United Kingdom
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	England
Registration number	00653859
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 25th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 25th, January 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st July 2021 filed on: 20th, December 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Friday 31st July 2020 filed on: 16th, February 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 9th, April 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2018 filed on: 1st, May 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 26th, March 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 11th, April 2017	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Monday 31st July 2017, originally was Thursday 31st August 2017. filed on: 21st, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	154000.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Full accounts data made up to Monday 31st August 2015 filed on: 22nd, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	154000.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 18th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 6th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 11th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 26th, March 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 5th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 16th, February 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 15th, June 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 8th, March 2008	accounts	Free Download (12 pages)
363s	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 7th August 2007 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 7th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 7th, June 2007	accounts	Free Download (8 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st August 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st August 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st August 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Accounts made up to Sunday 31st August 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st August 2002 filed on: 19th, February 2003	accounts	Free Download (6 pages)
AA	Accounts made up to Saturday 31st August 2002 filed on: 19th, February 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st August 2001 filed on: 9th, January 2002	accounts	Free Download (7 pages)
AA	Accounts made up to Friday 31st August 2001 filed on: 9th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st August 2000 filed on: 14th, December 2000	accounts	Free Download (7 pages)
AA	Accounts made up to Thursday 31st August 2000 filed on: 14th, December 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 27th September 2000 - Annual return with full member list filed on: 27th, September 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th September 2000 - Annual return with full member list filed on: 27th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 23rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 23rd, August 1999	accounts	Free Download (1 page)