Aec3 Ltd in Great Kingshill HIGH WYCOMBE

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 26 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

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	26 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

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

Jeffrey W.

Position: Director

Appointed: 16 January 1998

Resigned: 04 July 2009

Uk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 16 January 1998

Resigned: 16 January 1998

James F.

Position: Director

Appointed: 16 January 1998

Resigned: 31 January 2004

Uk Incorporations Limited

Position: Nominee Director

Appointed: 16 January 1998

Resigned: 16 January 1998

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 Thomas L. This PSC and has 25-50% shares. The second entity in the PSC register is Nicholas N. This PSC owns 25-50% shares.

Thomas L.

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

Nicholas N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	88 105	90 470	41 509	19 240	14 507	14 523	13 167
Current Assets	89 868	100 939	51 978	20 828	16 112	16 111	14 981
Debtors	1 763	10 469	10 469	1 588	1 605	1 588	1 814
Other Debtors	30	30	10 469	1 588	1 605	1 588	1 814

Other
Average Number Employees During Period			2	2
Creditors	59 080	69 532	15 000	15 038	11 368	12 346	12 419
Net Current Assets Liabilities	30 788	31 407	36 978	5 790	4 744	3 765	2 562
Other Creditors		6 896	6 954	6 992	7 030	8 008	8 081
Trade Creditors Trade Payables		62 636	8 046	8 046	4 338	4 338	4 338
Accrued Liabilities Deferred Income	59 027	6 830
Recoverable Value-added Tax	1 733	10 439
Total Assets Less Current Liabilities	30 788	31 407

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 16th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 22nd, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 24th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 6th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 25th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-25: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-13: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 20th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 22nd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 16th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 7th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, February 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 29th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 29th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 24th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 24th, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 30th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 30th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-02-07 (Director resigned)	annual return
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 24th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 24th, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 1st, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 1st, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 5th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 5th, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-22 filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-22 filed on: 22nd, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 4th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 4th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-02-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 10th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 10th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-09-22 filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-22 filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 14th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 14th, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-19 filed on: 19th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-02-19 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-02-19 filed on: 19th, February 1999	annual return	Free Download (6 pages)

Aec3 Ltd HIGH WYCOMBE

Aec3 Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas N.

Thomas L.

Janice W.

Jeffrey W.

Uk Company Secretaries Limited

James F.

Uk Incorporations Limited

Jeffrey W.

People with significant control

Annual reports financial information

Company filings

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