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A.E.C.S. LIMITED

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

This company is commonly known as A.e.c.s. Limited. The company was founded 19 years ago and was given the registration number 05444842. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:A.E.C.S. LIMITED
Company Number:05444842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Number One, Vicarage Lane, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Orsett Heath Crescent, Grays, RM16 4UZ

Secretary05 May 2005Active
47 Orsett Heath Crescent, Grays, RM16 4UZ

Director05 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 May 2005Active

People with Significant Control

Janet Caroline Bannister
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:47, Orsett Heath Crescent, Grays, England, RM16 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Bannister
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:47, Orsett Heath Crescent, Grays, England, RM16 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Address

Change registered office address company with date old address new address.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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