Aec3 Ltd HIGH WYCOMBE


Founded in 1998, Aec3, classified under reg no. 03494070 is an active company. Currently registered at 46 St. Margarets Grove HP15 6HP, High Wycombe the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2018-04-30.

The company has 2 directors, namely Nicholas N., Thomas L.. Of them, Thomas L. has been with the company the longest, being appointed on 16 January 1998 and Nicholas N. has been with the company for the least time - from 1 May 2010. At the moment 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.

Aec3 Ltd Address / Contact

Office Address 46 St. Margarets Grove
Office Address2 Great Kingshill
Town High Wycombe
Post code HP15 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03494070
Date of Incorporation Fri, 16th Jan 1998
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2020 (255 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 30th Jan 2020 (2020-01-30)
Last confirmation statement dated Wed, 16th Jan 2019

Company staff

Nicholas N.

Position: Director

Appointed: 01 May 2010

Thomas L.

Position: Director

Appointed: 16 January 1998

Janice W.

Position: Secretary

Appointed: 31 January 2010

Resigned: 26 February 2011

Uk Incorporations Limited

Position: Nominee Director

Appointed: 16 January 1998

Resigned: 16 January 1998

Uk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 16 January 1998

Resigned: 16 January 1998

Jeffrey W.

Position: Director

Appointed: 16 January 1998

Resigned: 04 July 2009

James F.

Position: Director

Appointed: 16 January 1998

Resigned: 31 January 2004

Jeffrey W.

Position: Secretary

Appointed: 16 January 1998

Resigned: 01 October 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Nicholas N. This PSC and has 25-50% shares. The second entity in the PSC register is Thomas L. This PSC owns 25-50% shares.

Nicholas N.

Notified on 16 January 2017
Nature of control: 25-50% shares

Thomas L.

Notified on 16 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-30
Balance Sheet
Cash Bank On Hand88 10590 470
Current Assets89 868100 939
Debtors1 76310 469
Other Debtors3030
Other
Accrued Liabilities Deferred Income59 0276 830
Creditors59 08069 532
Net Current Assets Liabilities30 78831 407
Recoverable Value-added Tax1 73310 439
Total Assets Less Current Liabilities30 78831 407
Trade Creditors Trade Payables 62 636

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2018-04-30
filed on: 8th, October 2018
Free Download (6 pages)

Company search

Advertisements