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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 nine years. Its financial year was closed on Monday 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 9 November 2025, 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 9 years old
Account next due date Sun, 31st Dec 2023 (679 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 2017-03-312018-03-312019-03-312020-03-312021-03-302022-03-302023-03-302024-03-302025-03-30
Balance Sheet
Cash Bank On Hand5 86248 2281 2405 47117 106 17 806  
Current Assets33 94859 173120 797125 511211 139254 179376 261492 434 
Debtors28 08610 945119 557120 040194 033254 179358 455499 774299 961
Net Assets Liabilities-53 139-40 795-3 503-19 064-7 94922 1554 639-53 908-270 428
Other Debtors10020037 30430 34774325 75090 845108 59167 104
Property Plant Equipment      472236 
Other
Accumulated Depreciation Impairment Property Plant Equipment      236472708
Amounts Owed To Group Undertakings       89 851199 621
Average Number Employees During Period     2222
Bank Borrowings Overdrafts20 5009 00015 000 46 61042 17931 81121 89412 717
Corporation Tax Payable      20 47626 61925 747
Corporation Tax Recoverable      70 476134 823154 403
Creditors66 4879 00015 000144 57546 61042 179118 77693 23766 735
Dividends Paid     100 00080 000  
Fixed Assets     15 65816 13015 89415 658
Future Minimum Lease Payments Under Non-cancellable Operating Leases    8 4693 5064 4994 723 
Increase From Depreciation Charge For Year Property Plant Equipment      236236236
Investments Fixed Assets    15 65815 65815 65815 65815 658
Investments In Group Undertakings Participating Interests    15 65815 65815 65815 65815 658
Net Current Assets Liabilities-32 639-31 79511 497-19 06423 00348 676107 28523 435-219 351
Number Shares Issued Fully Paid 100     100100
Other Creditors  6 8763 07866 73050 82286 96571 34354 018
Other Operating Expenses Format2262 579        
Other Taxation Social Security Payable-1 1573 40416 13118 71762 73480 03667 37141 12146 784
Par Value Share 1      1
Percentage Class Share Held In Subsidiary        100
Profit Loss-53 13912 14437 292-15 56111 115130 10462 484-58 547 
Property Plant Equipment Gross Cost      708708 
Raw Materials Consumables Used4 693        
Total Additions Including From Business Combinations Property Plant Equipment      708  
Total Assets Less Current Liabilities-32 639  -19 06438 66164 334123 41539 329-203 693
Trade Creditors Trade Payables67 64487 56486 293122 78055 28245 23155 00681 70878 615
Trade Debtors Trade Receivables27 98610 74582 25389 693168 065201 204197 134256 36078 454
Turnover Revenue214 133        

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2025/03/28
filed on: 28th, March 2025 		Free Download (3 pages)

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