Aec3 Ltd

Company Registration Number: 03494070

Company registered in England and Wales

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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 Ltd is a Private Company Limited by Shares first registered on 16 January 1998. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

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

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

All companies at HP15 6HP

Registration Data

Company Number

03494070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,298£39,761£20,832£8,679£41,883£109,868£106,366
of which Cash £107,380£37,998£17,085£6,916£40,120£71,632£3,170
Total Assets £109,298£39,761£20,832£8,679£41,883£109,868£106,366
Current Liabilities £85,773£23,177£11,177£11,027£43,183£108,906£8,300
Net Current Assets £23,525£16,584£9,655£-2,348£-1,300£962£98,066
Total Net Worth £23,525£16,584£9,655£-2,348£-1,300£962£98,036

Previous Names

No previous names

Company Officers

  • LIEBICH, Thomas, Herr

    Director

    Appointed on 16 January 1998

     

    Nationality: German

    Occupation: Research Consultant

    Month of birth: October 1963

    16
    Wendl-Dietrich-Str
    Munich
    Bauaria
    D80634
    Deu

  • NISBET, Nicholas

    Director

    Appointed on 1 May 2010

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1958

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

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WIX, Janice Kathleen

    Secretary

    Appointed on 31 January 2010

    Resigned on 26 February 2011

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

  • WIX, Jeffrey Dennis

    Secretary

    Appointed on 16 January 1998

    Resigned on 1 October 2009

    30
    Northfield Road
    Thatcham
    Berkshire
    RG18 3ES

  • FORESTER, James

    Director

    Appointed on 16 January 1998

    Resigned on 31 January 2004

    Nationality: American

    Occupation: Software Developer

    Month of birth: June 1960

    51 Mount Tallac
    San Rafael
    California
    Usa 94903

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WIX, Jeffrey Dennis

    Director

    Appointed on 16 January 1998

    Resigned on 4 July 2009

    Nationality: British

    Occupation: Research Consultant

    Month of birth: November 1949

    30
    Northfield Road
    Thatcham
    Berkshire
    RG18 3ES

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8MTV5. Transaction: MzE2NjcyNjkwM2FkaXF6a2N4.

  2. 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: A5HK4AHV. Transaction: MzE2MDIxMDc1OWFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X505YF8Q. Transaction: MzE0MTQwMzAyMWFkaXF6a2N4.

  4. 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: A4LISQAX. Transaction: MzEzNjk0NTcwMGFkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYMNC. Transaction: MzExNjAzNTI5MWFkaXF6a2N4.

  6. 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: A3CEYBFC. Transaction: MzEwNDUzMDkzMWFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31NALL8. Transaction: MzA5NDQ5MzEzOGFkaXF6a2N4.

  8. 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: A2CXTKSW. Transaction: MzA4MTk5NTk0OWFkaXF6a2N4.

  9. 20 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8ZW8. Transaction: MzA3MTQwOTAxM2FkaXF6a2N4.

  10. 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: A1D0BKGH. Transaction: MzA2MDgzNjk0OWFkaXF6a2N4.

  11. 22 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X112AG7N. Transaction: MzA1MTEzNzk0OWFkaXF6a2N4.

  12. 22 January 2012 Register inspection address has been changed from 30 Northfield Road Thatcham Berkshire RG18 3ES England [View PDF]

    Category: Address. Type: AD02. Barcode: X112AG7F. Transaction: MzA1MTEzNzk0MmFkaXF6a2N4.

  13. 16 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AK7XXWMD. Transaction: MzA0MjE3MDYxNWFkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XXEICS4Y. Transaction: MzAzMzIyOTk4N2FkaXF6a2N4.

  15. 3 March 2011 Termination of appointment of Jeffrey Wix as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXEIBS4X. Transaction: MzAzMzIyOTQ2MmFkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Janice Wix as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXEIAS4W. Transaction: MzAzMzIyOTQ2OWFkaXF6a2N4.

  17. 3 March 2011 Appointment of Mr Nicholas Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXDTWS4S. Transaction: MzAzMzIyNzEyMWFkaXF6a2N4.

  18. 3 March 2011 Registered office address changed from 30 Northfield Road Thatcham Berkshire RG18 3ES on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXDLGS44. Transaction: MzAzMzIyNjY3OGFkaXF6a2N4.

  19. 21 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6Y7TRRW. Transaction: MzAzMjU4NzQyOGFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XH4YTJ5X. Transaction: MzAxMzUwNjE5NmFkaXF6a2N4.

  21. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH4YSJ5W. Transaction: MzAxMzQ5ODgwMWFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Thomas Liebich on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XH4YQJ5U. Transaction: MzAxMzQ5ODc5OWFkaXF6a2N4.

  23. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH4YRJ5V. Transaction: MzAxMzQ5ODgwMGFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Thomas Liebich on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: XF9GQHQY. Transaction: MzAwOTk3NDgwN2FkaXF6a2N4.

  25. 10 February 2010 Appointment of Mrs Janice Kathleen Wix as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFGI2HD6. Transaction: MzAwOTE0ODk3N2FkaXF6a2N4.

  26. 4 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PR44LGD2. Transaction: MzAwNjEyNjUzOGFkaXF6a2N4.

  27. 14 July 2009 Appointment terminated director jeffrey wix [View PDF]

    Category: Officers. Type: 288b. Barcode: ATYQFBJ0. Transaction: MjAzNzA4MTQ3NmFkaXF6a2N4.

  28. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6FWS72S. Transaction: MjAyNTI5MzIzN2FkaXF6a2N4.

  29. 19 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVE96NR. Transaction: MjAyMzY5MDEyOWFkaXF6a2N4.

  30. 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: MDE5MTYzNjEwMmFkaXF6a2N4.

  31. 25 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MjA0MmFkaXF6a2N4.

  32. 29 November 2007 Accounting reference date extended from 31/01/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODg5Njg5OGFkaXF6a2N4.

  33. 21 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2MDE5NGFkaXF6a2N4.

  34. 24 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzMzUxMGFkaXF6a2N4.

  35. 16 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0MDMxOGFkaXF6a2N4.

  36. 30 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDUzOTMyNmFkaXF6a2N4.

  37. 7 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyNjMwMGFkaXF6a2N4.

  38. 24 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzI3NDM4MWFkaXF6a2N4.

  39. 13 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzMDcxNmFkaXF6a2N4.

  40. 1 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM2NjEyMWFkaXF6a2N4.

  41. 4 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4MDIwM2FkaXF6a2N4.

  42. 5 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NTEzMDYzNWFkaXF6a2N4.

  43. 22 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5NDUyOWFkaXF6a2N4.

  44. 4 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM2Nzc3NmFkaXF6a2N4.

  45. 6 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5NjUyN2FkaXF6a2N4.

  46. 10 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MjgyNDAwOGFkaXF6a2N4.

  47. 22 September 2000 Return made up to 16/01/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0NTExMGFkaXF6a2N4.

  48. 25 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYyNzE5OGFkaXF6a2N4.

  49. 14 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MzY2NjAzN2FkaXF6a2N4.

  50. 19 February 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2MDc1OGFkaXF6a2N4.

  51. 16 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5NDkxMWFkaXF6a2N4.

  52. 16 February 1998 Registered office changed on 16/02/98 from: 70-74 city road london EC1Y 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI5OTM4MWFkaXF6a2N4.

  53. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExMTUyNGFkaXF6a2N4.

  54. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkwMjY1NmFkaXF6a2N4.

  55. 27 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU4ODk3NGFkaXF6a2N4.

  56. 27 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA1NjUwOGFkaXF6a2N4.

  57. 16 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTIwNDA5M2FkaXF6a2N4.

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