A E C C Enterprises Ltd

Company Registration Number: 03736325

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.
A E C C Enterprises Ltd is a Private Company Limited by Shares first registered on 19 March 1999.

Registered Address

13-15 PARKWOOD ROAD
BOURNEMOUTH
BH5 2DF

There are 3 companies currently registered at this postcode, including this one.

All companies at BH5 2DF

Registration Data

Company Number

03736325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,383£27,555£23,618£19,464£167,095£31,706
of which Cash £2,801£5,285£6,412£6,062£152,279£26,981
Total Assets £4,383£27,555£23,618£19,464£167,095£31,706
Current Liabilities £44,204£75,014£76,333£41,598£48,280£32,925
Net Current Assets £-39,821£-47,459£-52,715£-22,134£118,815£-1,219
Total Net Worth £-39,821£-47,459£-45,774£-11,851£118,815£-1,219

Previous Names

No previous names

Company Officers

  • HILL, Alexandra Abigail

    Secretary

    Appointed on 21 December 2016

     

    13-15 Parkwood Road
    Bournemouth
    BH5 2DF

  • ANDREWS, Neil Anthony Robert

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    13-15 Parkwood Road
    Bournemouth
    BH5 2DF

  • GURDEN, Mark Francis, Dr

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: October 1959

    13-15 Parkwood Road
    Bournemouth
    BH5 2DF

  • THIEL, Haymo Wilhelm, Professor

    Director

    Appointed on 20 February 2012

     

    Nationality: German

    Occupation: Chiropractor

    Month of birth: March 1957

    13-15 Parkwood Road
    Bournemouth
    BH5 2DF

  • VAN DER VOSSEN, Brenda Loretta, Dr

    Director

    Appointed on 16 January 2013

     

    Nationality: Dutch

    Occupation: The Netherlands

    Month of birth: May 1974

    13-15 Parkwood Road
    Bournemouth
    BH5 2DF

  • MORRIS, Susan, Dr

    Secretary

    Appointed on 9 March 2009

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Clerk To Board And Company Secretar

    13-15 Parkwood Road
    Bournemouth
    BH5 2DF

  • SMITH, Christine

    Secretary

    Appointed on 23 March 1999

    Resigned on 31 January 2009

    2 Kingsbere Avenue
    Bournemouth
    Dorset
    BH10 4DL

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1999

    Resigned on 23 March 1999

    376 Euston Road
    London
    NW1 3BL

  • CONDER, Richard, Professor

    Director

    Appointed on 20 February 2012

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    13-15 Parkwood Road
    Bournemouth
    BH5 2DF

  • DONLEAVY, Gabriel Douglas, Professor

    Director

    Appointed on 23 March 1999

    Resigned on 10 July 2004

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1946

    37 Scotts Hill Lane
    Purewell
    Christchurch
    Dorset
    BH23 1HG

  • READ, Bruce Purkess

    Director

    Appointed on 1 June 2007

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1953

    Bungay Jar
    Balmer Lawn Road
    Brockenhurst
    Hampshire
    SO42 7TS

  • VALL, Kenneth Olaf, Dr

    Director

    Appointed on 11 July 2004

    Resigned on 31 July 2013

    Nationality: Swedish

    Occupation: Chiropractor

    Month of birth: April 1948

    Torrens
    Balmer Lawn Road
    Brockenhurst
    Hampshire
    SO42 7TS

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1999

    Resigned on 23 March 1999

    376 Euston Road
    London
    NW1 3BL

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

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. 21 December 2016 Appointment of Ms Alexandra Abigail Hill as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP03. Barcode: X5MANI7C. Transaction: MzE2NDk4NDQ5MGFkaXF6a2N4.

  2. 21 December 2016 Termination of appointment of Susan Morris as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM02. Barcode: X5MAN9XT. Transaction: MzE2NDk4MjM0NmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548FPFL. Transaction: MzE0NTUzNjU1OWFkaXF6a2N4.

  4. 22 March 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52VFADD. Transaction: MzE0NDI5Njg4NGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X458I62J. Transaction: MzEyMTA3MDA0MGFkaXF6a2N4.

  6. 18 March 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42L26TV. Transaction: MzExOTAzMjQ4MmFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIEQ3. Transaction: MzA5NzI4NDY1NmFkaXF6a2N4.

  8. 18 March 2014 Secretary's details changed for Dr Susan Morris on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH03. Barcode: X33Y7O4W. Transaction: MzA5NjQzNzI5NGFkaXF6a2N4.

  9. 6 March 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32YSU9E. Transaction: MzA5NTc3MjY5NGFkaXF6a2N4.

  10. 12 September 2013 Termination of appointment of Kenneth Vall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSDZC1. Transaction: MzA4NDkxMTMwOWFkaXF6a2N4.

  11. 30 April 2013 Appointment of Neil Anthony Robert Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2711NSP. Transaction: MzA3NzIwMjI2N2FkaXF6a2N4.

  12. 15 April 2013 Appointment of Dr Brenda Loretta Van Der Vossen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2613CBV. Transaction: MzA3NjI0NjYwM2FkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVWK1. Transaction: MzA3NTkyNTA2MmFkaXF6a2N4.

  14. 9 April 2013 Director's details changed for Dr Kenneth Olaf Vall on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X25XVWJT. Transaction: MzA3NTkyNDAxMGFkaXF6a2N4.

  15. 11 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23M7OGB. Transaction: MzA3NDI2NzQ0NGFkaXF6a2N4.

  16. 11 February 2013 Appointment of Dr Mark Francis Gurden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21OW7H7. Transaction: MzA3MjYzMzU0MGFkaXF6a2N4.

  17. 21 January 2013 Termination of appointment of Bruce Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JUK4Q. Transaction: MzA3MTQ3NDQ1NmFkaXF6a2N4.

  18. 4 December 2012 Termination of appointment of Richard Conder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N1YYQR. Transaction: MzA2ODcxMjY2NWFkaXF6a2N4.

  19. 18 June 2012 Appointment of Professor Richard Conder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB64PK. Transaction: MzA1OTMxNTA1MGFkaXF6a2N4.

  20. 18 June 2012 Appointment of Professor Haymo Wilhelm Thiel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB544G. Transaction: MzA1OTMwMjQ5NmFkaXF6a2N4.

  21. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15IC5UX. Transaction: MzA1NDc1MTE4OGFkaXF6a2N4.

  22. 26 March 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15B1M6A. Transaction: MzA1NDczNjYwNmFkaXF6a2N4.

  23. 18 July 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: AU88LVTT. Transaction: MzA0MDYwNDI1NGFkaXF6a2N4.

  24. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDYwNDE4OGFkaXF6a2N4.

  25. 5 April 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARRSMSWU. Transaction: MzAzNTA1OTAyMGFkaXF6a2N4.

  26. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X34WFSMT. Transaction: MzAzNDEyMzIyNGFkaXF6a2N4.

  27. 30 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X9VVKIQO. Transaction: MzAxMjUxNjM5NmFkaXF6a2N4.

  28. 30 March 2010 Director's details changed for Mr Bruce Purkess Read on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9VVJIQN. Transaction: MzAxMjUxMzcwOGFkaXF6a2N4.

  29. 16 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMCEJHHI. Transaction: MzAwOTU3MDA1OGFkaXF6a2N4.

  30. 15 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9170ANO. Transaction: MjAzNTAzMDYxNWFkaXF6a2N4.

  31. 14 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VML90D. Transaction: MjAzMDU2NzczMmFkaXF6a2N4.

  32. 14 April 2009 Secretary appointed dr susan morris [View PDF]

    Category: Officers. Type: 288a. Barcode: X5VMK90C. Transaction: MjAzMDU1NzE0N2FkaXF6a2N4.

  33. 14 April 2009 Appointment terminated secretary christine smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X5VMJ90B. Transaction: MjAzMDU1NzE0NWFkaXF6a2N4.

  34. 7 May 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ18QZIC. Transaction: MjAwNDg1MzE3MmFkaXF6a2N4.

  35. 8 March 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ2QVXSC. Transaction: MjAwMTA0NDUzNWFkaXF6a2N4.

  36. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUxNjY3NGFkaXF6a2N4.

  37. 7 August 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkyMzQ5NmFkaXF6a2N4.

  38. 7 August 2007 Ad 21/11/06--------- £ si [email protected]=23998 £ ic 1/23999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzgzMDkyN2FkaXF6a2N4.

  39. 7 August 2007 Nc inc already adjusted 22/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mzg1MTU1NGFkaXF6a2N4.

  40. 7 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk3NjI5OGFkaXF6a2N4.

  41. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgzNjY0NWFkaXF6a2N4.

  42. 7 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4NTQxMGFkaXF6a2N4.

  43. 28 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMTkxNmFkaXF6a2N4.

  44. 16 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4MzgzN2FkaXF6a2N4.

  45. 26 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1OTE3MmFkaXF6a2N4.

  46. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg1ODcxNmFkaXF6a2N4.

  47. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxNTU1NGFkaXF6a2N4.

  48. 10 March 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQ1Njk3NGFkaXF6a2N4.

  49. 2 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyMjU3M2FkaXF6a2N4.

  50. 23 February 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTc1MTQ2MWFkaXF6a2N4.

  51. 26 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NTc3NmFkaXF6a2N4.

  52. 19 February 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI4MDIzM2FkaXF6a2N4.

  53. 3 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NzE3OWFkaXF6a2N4.

  54. 9 January 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NzUyMzU2OGFkaXF6a2N4.

  55. 27 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4OTAxN2FkaXF6a2N4.

  56. 14 December 2000 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MzkwOTQ2N2FkaXF6a2N4.

  57. 27 September 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY5MzU4M2FkaXF6a2N4.

  58. 23 August 1999 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTUxNzk2MWFkaXF6a2N4.

  59. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwNDE0M2FkaXF6a2N4.

  60. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY3ODUwOWFkaXF6a2N4.

  61. 29 March 1999 Registered office changed on 29/03/99 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk0NjM5OGFkaXF6a2N4.

  62. 29 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3MjQzM2FkaXF6a2N4.

  63. 29 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM3OTM3NGFkaXF6a2N4.

  64. 19 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ5ODMwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.