UKBizDB.co.uk

CYBRAND AEC LTD

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

This company is commonly known as Cybrand Aec Ltd. The company was founded 11 years ago and was given the registration number 08337873. The firm's registered office is in INCE. You can find them at Tta-001, Building 90 Thornton Science Park, Pool Lane, Ince, Chester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CYBRAND AEC LTD
Company Number:08337873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Tta-001, Building 90 Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan Cottage, Station Lane, Mickle Trafford, Chester, England, CH2 4EH

Director20 December 2012Active
Lawn Cottage, Benty Heath Lane, Willaston, England, CH64 1SD

Director20 December 2012Active

People with Significant Control

Mr Jeremy Patrick Darlington
Notified on:20 December 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Tta-001, Building 90, Thornton Science Park, Ince, England, CH2 4NU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Capital

Capital name of class of shares.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Address

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

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-12-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Officers

Termination director company with name termination date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-20Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Address

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

Download

Copyright © 2024. All rights reserved.