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ACO ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aco Electronics Limited. The company was founded 37 years ago and was given the registration number 02086981. The firm's registered office is in ROYSTON. You can find them at Unit 3,manor Farm Business Park, Wendy, Royston, Herts.. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ACO ELECTRONICS LIMITED
Company Number:02086981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Unit 3,manor Farm Business Park, Wendy, Royston, Herts., SG8 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3,Manor Farm Business Park, Wendy, Royston, SG8 0HW

Secretary05 June 1992Active
Unit 3,Manor Farm Business Park, Wendy, Royston, SG8 0HW

Director30 April 2012Active
Unit 3,Manor Farm Business Park, Wendy, Royston, SG8 0HW

Director-Active
59 Dale Wood Road, Orpington, BR6 0BY

Secretary-Active
17 Braeside Avenue, Sevenoaks, TN13 2JJ

Director04 July 2007Active
Clenches Mead, Kippington Road, Sevenoaks, TN13 2LW

Director09 December 1996Active
59 Dale Wood Road, Orpington, BR6 0BY

Director-Active
Rooke Cottage, 24 Green Street, Duxford, CB2 4RG

Director-Active

People with Significant Control

Mr Peter Thomas Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Unit 3,Manor Farm Business Park, Royston, SG8 0HW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Juthamars Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Unit 3,Manor Farm Business Park, Royston, SG8 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-03-03Mortgage

Mortgage satisfy charge full.

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2017-03-03Mortgage

Mortgage satisfy charge full.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Officers

Change person secretary company with change date.

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2014-08-11Officers

Change person director company with change date.

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