Windrush Aec Limited WITNEY


Windrush Aec started in year 2002 as Private Limited Company with registration number 04482339. The Windrush Aec company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Witney at The Cottage. Postal code: OX29 9PP.

Currently there are 2 directors in the the company, namely Vaughan L. and Julie L.. In addition one secretary - Julie L. - is with the firm. Currently there is one former director listed by the company - Vaughan L., who left the company on 5 April 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

Windrush Aec Limited Address / Contact

Office Address The Cottage
Office Address2 Fordwells
Town Witney
Post code OX29 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04482339
Date of Incorporation Wed, 10th Jul 2002
Industry Accounting and auditing activities
Industry Environmental consulting activities
End of financial Year 31st July
Company age 22 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Vaughan L.

Position: Director

Appointed: 20 June 2011

Julie L.

Position: Secretary

Appointed: 20 June 2011

Julie L.

Position: Director

Appointed: 10 July 2002

Vaughan L.

Position: Secretary

Appointed: 05 April 2011

Resigned: 20 June 2011

Julie L.

Position: Secretary

Appointed: 10 July 2002

Resigned: 05 April 2011

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 10 July 2002

Vaughan L.

Position: Director

Appointed: 10 July 2002

Resigned: 05 April 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Julie L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Vaughan L. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Vaughan L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth162 703152 601      
Balance Sheet
Current Assets183 896164 692196 835167 355111 402123 698116 64281 837
Net Assets Liabilities 152 601183 365174 797117 992120 421116 70975 601
Net Assets Liabilities Including Pension Asset Liability162 703152 601      
Reserves/Capital
Shareholder Funds162 703152 601      
Other
Average Number Employees During Period   22222
Creditors 33 10930 47312 2559 19017 15611 48415 572
Fixed Assets16 89322 39417 58320 31716 24514 29612 1859 942
Net Current Assets Liabilities147 318131 583166 362155 100102 212106 542105 15866 265
Total Assets Less Current Liabilities164 211153 977183 945175 417118 457120 838117 34376 207
Creditors Due After One Year1 5081 376      
Creditors Due Within One Year36 57833 109      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 21st, September 2023
Free Download (3 pages)

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