Aecsys Technologies Ltd LONDON


Founded in 2005, Aecsys Technologies, classified under reg no. 05466662 is an active company. Currently registered at Unit 11 Wing Yip Business Centre NW2 6LN, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Warren B., appointed on 28 May 2005. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Catherine A.. There were no ex directors.

Aecsys Technologies Ltd Address / Contact

Office Address Unit 11 Wing Yip Business Centre
Office Address2 395 Edgware Road
Town London
Post code NW2 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05466662
Date of Incorporation Sat, 28th May 2005
Industry Other information technology service activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Warren B.

Position: Director

Appointed: 28 May 2005

Catherine A.

Position: Secretary

Appointed: 28 May 2005

Resigned: 26 June 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Warren B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warren B.

Notified on 28 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6 2258 63010 801       
Balance Sheet
Current Assets87 611121 423147 896116 92381 83067 92367 500101 46890 26286 601
Net Assets Liabilities  10 801103-28 285-42 044-58 406-44 112-57 229-20 994
Cash Bank In Hand21 74641 1877 488       
Debtors65 86580 236140 408       
Net Assets Liabilities Including Pension Asset Liability6 2258 63010 801       
Tangible Fixed Assets9 4307 0737 541       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve6 1258 53010 701       
Shareholder Funds6 2258 63010 801       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -20 212-14 582-11 436-18 429 -2 535  
Average Number Employees During Period   5555444
Creditors  65 00065 00065 00065 00075 000125 00086 87557 793
Financial Commitments Other Than Capital Commitments      9 8558 212  
Fixed Assets9 4307 0737 5419 0907 8726 8315 1244 3337 3756 623
Net Current Assets Liabilities-3 20566 55768 26070 59540 27934 55411 47079 09022 27130 176
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6421 7419418193292 5432 0701 792
Total Assets Less Current Liabilities6 22573 63075 80179 68548 15141 38516 59483 42329 64636 799
Amount Specific Advance Or Credit Directors   10 788-10 130     
Amount Specific Advance Or Credit Made In Period Directors   10 78817 350     
Amount Specific Advance Or Credit Repaid In Period Directors    -38 268     
Creditors Due After One Year 65 00065 000       
Creditors Due Within One Year90 81654 86679 636       
Number Shares Allotted100100100       
Par Value Share 11       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, November 2023
Free Download (6 pages)

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