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Officers9

Finance3

Documents54

Additional data

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Last updated: Jun 01, 2024

AEC AUTOMATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 2003 (21 years ago)

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Summary

NameAEC AUTOMATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04907114
Incorporation Date22 Sep 2003 (21 years ago) / 560 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEIGHTON BUZZARD, UNIT 40 HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD, LU7 4FF

Officers

individual

IndividualUnited Kingdom

Mr Christopher Hall

Person with significant control


Appointed on25 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Lee Farrant

Person with significant control


Appointed on25 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Christopher

Director


Appointed on01 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Farrant, Lee

Director


Appointed on01 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on22 Sep 2003

Resigned on22 Sep 2003

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on22 Sep 2003

Resigned on22 Sep 2003

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Financial reports

YearTotal equityOther
2022-189,493 GBP
(~-$233,496)
View full report
2021-228,229 GBP
(~-$313,878)
View full report
2020-239,728 GBP
(~-$307,409)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
20 Sep 2022Accounts with accounts type total exemption fullAAView
06 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is AEC AUTOMATION LIMITED's headquarters?

AEC AUTOMATION LIMITED's headquarters is located at ENGLAND, LEIGHTON BUZZARD, UNIT 40 HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD, LU7 4FF

What is AEC AUTOMATION LIMITED's industry?

AEC AUTOMATION LIMITED is in the industry of Repair of electrical equipment

What year was AEC AUTOMATION LIMITED started?

AEC AUTOMATION LIMITED was started in 2003

Sources: Companies House