Aec3 Uk Limited in Great Kingshill HIGH WYCOMBE - HP15 6HP

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Aec3 Uk Limited HIGH WYCOMBE

Founded in 1997, Aec3 Uk, classified under reg no. 03484881 is an active company. Currently registered at 46 St. Margarets Grove HP15 6HP, High Wycombe the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 21st Dec 2005 Aec3 Uk Limited is no longer carrying the name Jeffrey Wix Consulting.

The firm has one director. Nicholas N., appointed on 1 May 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aec3 Uk Limited 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	03484881
Date of Incorporation	Tue, 23rd Dec 1997
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Nicholas N.

Position: Director

Appointed: 01 May 2004

Nicholas N.

Position: Secretary

Appointed: 01 May 2010

Resigned: 01 May 2011

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1997

Resigned: 23 December 1997

Janice W.

Position: Secretary

Appointed: 23 December 1997

Resigned: 30 April 2010

Janice W.

Position: Director

Appointed: 23 December 1997

Resigned: 30 April 2010

Jeffrey W.

Position: Director

Appointed: 23 December 1997

Resigned: 04 July 2009

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 23 December 1997

Resigned: 23 December 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Nicholas N. This PSC and has 75,01-100% shares.

Nicholas N.

Notified on	22 December 2016
Nature of control:	75,01-100% shares

Company previous names

Jeffrey Wix Consulting	December 21, 2005

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	196 397	105 491	151 988	108 337	95 452	108 493	58 724
Current Assets	262 058	227 705	188 661	126 363	132 280	139 933	69 828
Debtors	65 661	122 214	36 673	18 026	36 828	31 440	11 104
Other Debtors		1 598	1 347	845	816	4 585	2 602
Property Plant Equipment	684	137	2 277	1 496	1 074	2 834	1 628

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 906	5 453	5 655	3 202	4 163	5 485	6 691
Additions Other Than Through Business Combinations Property Plant Equipment			2 342		539	3 082
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	17 428	30 129	21 600	28 716	35 707	38 569	16 280
Increase From Depreciation Charge For Year Property Plant Equipment		547	202	781	961	1 322	1 206
Net Current Assets Liabilities	244 630	197 576	167 061	97 647	96 573	101 364	53 548
Other Creditors		791	5 307	2 500	8 676	9 411	6 269
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 234
Other Disposals Property Plant Equipment				3 234
Other Taxation Social Security Payable	2 419	23 696	11 729	8 645	19 762	21 434	6 373
Property Plant Equipment Gross Cost	5 590	5 590	7 932	4 698	5 237	8 319
Total Assets Less Current Liabilities	245 314	197 713	169 338	99 143	97 647	104 198	55 176
Trade Creditors Trade Payables	6 082	2 915	4 564	17 571	7 269	7 724	3 638
Trade Debtors Trade Receivables	3 600	120 616	35 326	17 181	36 012	26 855	8 502
Accrued Liabilities Deferred Income	1 400	1 400
Prepayments Accrued Income	62 061	1 598

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 16th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 22nd, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 2nd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 2nd Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 18th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 18th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 12th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, November 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 7th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 7th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 10th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 10th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Jan 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Jan 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 9th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 9th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 4th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 4th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 7th Mar 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Mar 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 10th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 10th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 14th, September 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 14th, September 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 25th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 25th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Feb 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Feb 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (6 pages)

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