Aecor Digital Limited LONDON


Founded in 2016, Aecor Digital, classified under reg no. 10086693 is an active company. Currently registered at 10 The Barley Mow Centre Barley Mow Passage W4 4PH, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/30.

Currently there are 2 directors in the the firm, namely Richard S. and Johan H.. In addition one secretary - Richard S. - is with the company. As of 21 February 2024, there was 1 ex director - Hardik S.. There were no ex secretaries.

Aecor Digital Limited Address / Contact

Office Address 10 The Barley Mow Centre Barley Mow Passage
Office Address2 Chiswick
Town London
Post code W4 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10086693
Date of Incorporation Tue, 29th Mar 2016
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (52 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Richard S.

Position: Director

Appointed: 29 March 2016

Richard S.

Position: Secretary

Appointed: 29 March 2016

Johan H.

Position: Director

Appointed: 29 March 2016

Hardik S.

Position: Director

Appointed: 29 March 2016

Resigned: 01 June 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Richard S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Johan H. This PSC owns 25-50% shares.

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Johan H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-302022-03-30
Balance Sheet
Cash Bank On Hand5 86248 2281 2405 47117 106 
Current Assets33 84859 173120 797125 511211 139254 179
Debtors28 08610 945119 557120 040194 033254 179
Net Assets Liabilities-53 139-40 795-3 503-19 064-7 94922 155
Other Debtors10020037 30430 34774325 750
Other
Average Number Employees During Period     2
Bank Borrowings Overdrafts20 5009 00015 000 46 61042 179
Creditors66 4879 00015 000144 57546 61042 179
Future Minimum Lease Payments Under Non-cancellable Operating Leases    8 4693 506
Investments Fixed Assets    15 65815 658
Investments In Group Undertakings Participating Interests    15 65815 658
Net Current Assets Liabilities-32 639-31 79511 497-19 06423 00348 676
Number Shares Issued Fully Paid 100    
Other Creditors  6 8763 07866 73050 822
Other Operating Expenses Format2262 579     
Other Taxation Social Security Payable-1 1573 40416 13118 71762 73480 036
Par Value Share 1    
Profit Loss-53 13912 14437 292-15 56111 115130 104
Raw Materials Consumables Used4 693     
Total Assets Less Current Liabilities-32 639  -19 06438 66164 334
Trade Creditors Trade Payables67 64487 56486 293122 78055 28245 231
Trade Debtors Trade Receivables27 98610 74582 25389 693168 065201 204
Turnover Revenue214 133     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Previous accounting period shortened to 2023/03/30
filed on: 28th, December 2023
Free Download (1 page)

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