Aec3 UK Limited

Company Registration Number: 03484881

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aec3 UK Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in High Wycombe, Bucks.

Registered Address

46 ST. MARGARETS GROVE
GREAT KINGSHILL
HIGH WYCOMBE
BUCKS
HP15 6HP

There are 6 companies currently registered at this postcode, including this one.

All companies at HP15 6HP

Registration Data

Company Number

03484881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £321,633£354,627£371,857£318,667£318,573£215,647
of which Cash £282,503£335,953£348,004£278,536£256,274£64
Total Assets £321,633£354,627£371,857£318,667£318,573£215,647
Current Liabilities £16,197£14,784£40,566£25,810£43,238£28,632
Net Current Assets £305,436£339,843£331,291£292,857£275,335£187,015
Total Net Worth £305,942£340,951£333,521£296,529£277,241£187,015

Previous Names

  • JEFFREY WIX CONSULTING LIMITED, active until 21 December 2005

Company Officers

  • NISBET, Nicholas

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1958

    46 St Margarets Grove
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6HP

  • NISBET, Nicholas

    Secretary

    Appointed on 1 May 2010

    Resigned on 1 May 2011

    46
    St. Margarets Grove
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6HP
    United Kingdom

  • WIX, Janice Kathleen

    Secretary

    Appointed on 23 December 1997

    Resigned on 30 April 2010

    30 Northfield Road
    Thatcham
    Berkshire
    RG18 3ES

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • WIX, Janice Kathleen

    Director

    Appointed on 23 December 1997

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Persoanl Assistant

    Month of birth: September 1949

    30 Northfield Road
    Thatcham
    Berkshire
    RG18 3ES

  • WIX, Jeffrey Dennis

    Director

    Appointed on 23 December 1997

    Resigned on 4 July 2009

    Nationality: British

    Occupation: Research Consultant

    Month of birth: November 1949

    30
    Northfield Road
    Thatcham
    Berkshire
    RG18 3ES

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HK4AI3. Transaction: MzE2MDIxMDc1NmFkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRKAK2. Transaction: MzEzODgwNDgwOGFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LISQBD. Transaction: MzEzNjk0NTY5OGFkaXF6a2N4.

  4. 31 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVONFK. Transaction: MzExNDUxMzM3NmFkaXF6a2N4.

  5. 28 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CEYBF4. Transaction: MzEwNDUzMDk0M2FkaXF6a2N4.

  6. 18 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDI5F. Transaction: MzA5Mjg5NDMzM2FkaXF6a2N4.

  7. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CXTKT4. Transaction: MzA4MTk5NTg5M2FkaXF6a2N4.

  8. 12 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP52Q. Transaction: MzA3MTAwMjcyNGFkaXF6a2N4.

  9. 16 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1D0BKGP. Transaction: MzA2MDgzNjk3N2FkaXF6a2N4.

  10. 29 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0P805VS. Transaction: MzA0OTgwNDMwOWFkaXF6a2N4.

  11. 29 December 2011 Termination of appointment of Nicholas Nisbet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P805V4. Transaction: MzA0OTgwNDE4MmFkaXF6a2N4.

  12. 29 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0P805VK. Transaction: MzA0OTgwNDE4OGFkaXF6a2N4.

  13. 29 December 2011 Register inspection address has been changed from 30 Northfield Road Thatcham Berkshire RG18 3ES United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0P805VC. Transaction: MzA0OTgwNDE4N2FkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZWD9VDZ. Transaction: MzAzOTY2NDIyOGFkaXF6a2N4.

  15. 29 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XC34FQCX. Transaction: MzAyOTQxMjY2N2FkaXF6a2N4.

  16. 29 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XC34EQCW. Transaction: MzAyOTQxMjU3NmFkaXF6a2N4.

  17. 27 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A03XOLWF. Transaction: MzAyMDMxMzYxMGFkaXF6a2N4.

  18. 6 July 2010 Termination of appointment of Janice Wix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAMNLG8. Transaction: MzAxOTAxMjc3M2FkaXF6a2N4.

  19. 6 July 2010 Termination of appointment of Janice Wix as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRAMLLG6. Transaction: MzAxOTAxMjc3MWFkaXF6a2N4.

  20. 24 May 2010 Registered office address changed from 30 St. Margarets Grove Great Kingshill High Wycombe Buckinghamshire HP15 6HP United Kingdom on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: AU349K6A. Transaction: MzAxNjE2OTMwMWFkaXF6a2N4.

  21. 4 May 2010 Registered office address changed from 30 Northfield Road Thatcham Berkshire RG18 3ES on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XR2M0JPK. Transaction: MzAxNDgyMzIxM2FkaXF6a2N4.

  22. 4 May 2010 Appointment of Mr Nicholas Nisbet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR2LTJPC. Transaction: MzAxNDgyMzIwN2FkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XA7OZGVC. Transaction: MzAwNzgzNTY0MWFkaXF6a2N4.

  24. 25 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA7OYGVB. Transaction: MzAwNzc1MjQ2OGFkaXF6a2N4.

  25. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA7OXGVA. Transaction: MzAwNzc1MjQ2N2FkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Janice Kathleen Wix on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA7OWGV9. Transaction: MzAwNzc1MjQ2NWFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Nicholas Nisbet on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA7OVGV8. Transaction: MzAwNzc1MjQ2NGFkaXF6a2N4.

  28. 16 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AA8SMEVF. Transaction: MzAwMjkxMjkzMWFkaXF6a2N4.

  29. 14 July 2009 Appointment terminated director jeffrey wix [View PDF]

    Category: Officers. Type: 288b. Barcode: ATYQGBJ1. Transaction: MjAzNzA4MTM5MGFkaXF6a2N4.

  30. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACTT26VB. Transaction: MjAyNDUzMjAzMWFkaXF6a2N4.

  31. 16 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD716KR. Transaction: MjAyMzU0MjkyOGFkaXF6a2N4.

  32. 9 May 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPS6ZK2. Transaction: MjAwNTExNTM2M2FkaXF6a2N4.

  33. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjI3M2FkaXF6a2N4.

  34. 2 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMjExMWFkaXF6a2N4.

  35. 4 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwNTU5NGFkaXF6a2N4.

  36. 16 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2ODk4M2FkaXF6a2N4.

  37. 7 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NjM4OTI2NmFkaXF6a2N4.

  38. 21 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjc4OTQ2MWFkaXF6a2N4.

  39. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMzczMDkxNWFkaXF6a2N4.

  40. 15 February 2005 Ad 29/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ4Mzk2MmFkaXF6a2N4.

  41. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0MDQwN2FkaXF6a2N4.

  42. 5 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwMTQxOWFkaXF6a2N4.

  43. 10 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTkzMDY4NmFkaXF6a2N4.

  44. 23 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxNTI3N2FkaXF6a2N4.

  45. 20 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwNzYyMWFkaXF6a2N4.

  46. 9 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTIwNDQwMGFkaXF6a2N4.

  47. 8 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5Mjk2MGFkaXF6a2N4.

  48. 4 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MjgwNTAyNGFkaXF6a2N4.

  49. 7 March 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczMjc0MmFkaXF6a2N4.

  50. 10 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY5OTMxM2FkaXF6a2N4.

  51. 4 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyNjc2NWFkaXF6a2N4.

  52. 14 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NzIwNDEwNmFkaXF6a2N4.

  53. 25 August 1999 Accounting reference date extended from 31/12/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTU4Nzc2OGFkaXF6a2N4.

  54. 19 February 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3MDMxM2FkaXF6a2N4.

  55. 10 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgwOTEyOWFkaXF6a2N4.

  56. 10 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg5ODA1MGFkaXF6a2N4.

  57. 6 January 1998 Registered office changed on 06/01/98 from: 82 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDA5MDQ0NDExOGFkaXF6a2N4.

  58. 6 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2OTU4NTkzMGFkaXF6a2N4.

  59. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5ODc1MDg5MmFkaXF6a2N4.

  60. 6 January 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTIzNDg4NWFkaXF6a2N4.

  61. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExODAzNTYwNGFkaXF6a2N4.

  62. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQyOTgzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.