Aec Management Services Limited in 11 Brickfields ALDEBURGH

Aec Management Services Limited ALDEBURGH

Aec Management Services started in year 1978 as Private Limited Company with registration number 01355523. The Aec Management Services company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Aldeburgh at Seaquestered. Postal code: IP15 5PF. Since 1996/02/22 Aec Management Services Limited is no longer carrying the name Albert E. Chapman (contracts).

Currently there are 3 directors in the the firm, namely Anne C., Janet B. and Stephen C.. In addition one secretary - Anne C. - is with the company. As of 27 April 2024, there were 2 ex directors - Bertram C., Joyce C. and others listed below. There were no ex secretaries.

Aec Management Services Limited Address / Contact

Office Address	Seaquestered
Office Address2	11 Brickfields
Town	Aldeburgh
Post code	IP15 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01355523
Date of Incorporation	Fri, 3rd Mar 1978
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	46 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Anne C.

Position: Director

Appointed: 02 January 2004

Anne C.

Position: Secretary

Appointed: 12 July 1992

Janet B.

Position: Director

Appointed: 12 July 1992

Stephen C.

Position: Director

Appointed: 12 July 1992

Bertram C.

Position: Director

Resigned: 24 April 2017

Joyce C.

Position: Director

Appointed: 12 July 1992

Resigned: 28 June 2012

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we established, there is Frederick B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anne C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Janet B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Frederick B.

Notified on	12 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Anne C.

Notified on	12 October 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Janet B.

Notified on	12 July 2016
Nature of control:	25-50% shares

Stephen C.

Notified on	12 July 2016
Nature of control:	50,01-75% shares

Company previous names

Albert E. Chapman (contracts)	February 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	329 285	337 158	339 398

Balance Sheet
Current Assets	95 224	105 866	102 677	73 762	96 122	66 392	135 039	47 111	1 260 082
Net Assets Liabilities			339 398	327 570	348 321	370 916	413 944	342 349	1 080 701
Cash Bank In Hand	25 451	36 235	8 190
Debtors	69 773	69 631	94 487
Net Assets Liabilities Including Pension Asset Liability	329 285	339 942	339 398
Tangible Fixed Assets	713 601	702 494	693 670

Reserves/Capital
Called Up Share Capital	7 500	7 500	7 500
Profit Loss Account Reserve	68 285	78 942	78 398
Shareholder Funds	329 285	337 158	339 398

Other
Average Number Employees During Period					5	5	5	4	3
Creditors			75 567	144 781	152 006	97 314	128 720	117 611	179 381
Fixed Assets	713 601	702 494	693 670	766 147	756 390	756 835	741 082	727 019
Net Current Assets Liabilities	31 598	34 842	27 110	71 019	55 884	30 922	6 319	70 500	1 080 701
Total Assets Less Current Liabilities	745 199	737 336	720 780	695 128	700 506	725 913	747 401	656 519	1 080 701
Creditors Due After One Year	412 357	397 394	381 382
Creditors Due Within One Year	63 626	71 024	75 567
Instalment Debts Due After5 Years	332 867	316 909	300 021
Number Shares Allotted		7 500	7 500
Par Value Share		1	1
Provisions For Liabilities Charges	3 557	2 784
Secured Debts	99 363	100 606	101 701
Share Capital Allotted Called Up Paid	7 500	7 500	7 500
Share Premium Account	253 500	253 500	253 500
Tangible Fixed Assets Additions		1 250	2 278
Tangible Fixed Assets Cost Or Valuation	761 329	762 579	764 857
Tangible Fixed Assets Depreciation	47 728	60 085	71 187
Tangible Fixed Assets Depreciation Charged In Period		12 357	11 102

Company filings

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
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AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, December 2016	accounts	Free Download (4 pages)
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Aec Management Services Limited ALDEBURGH

Aec Management Services Limited Address / Contact

Company Information / Profile

Company staff

Anne C.

Anne C.

Janet B.

Stephen C.

Bertram C.

Joyce C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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