Aec Automation Limited

Company Registration Number: 04907114

Company registered in England and Wales

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Aec Automation Limited is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in Bedfordshire.

Registered Address

71-73 HIGH STREET NORTH
DUNSTABLE
BEDFORDSHIRE
LU6 1JF

There are 7 companies currently registered at this postcode, including this one.

All companies at LU6 1JF

Registration Data

Company Number

04907114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £136,960£124,839£108,235£62,930£100,219£107,077£135,687
of which Cash £40,467£49,674£9,998£25,456£27,442£9,744£59,446
Total Assets £136,960£124,839£108,235£62,930£100,219£107,077£135,687
Current Liabilities £139,104£121,828£121,905£63,026£94,195£73,781£97,134
Net Current Assets £-2,144£3,011£-13,670£-96£6,024£33,296£38,553
Total Net Worth £127£680£3,252£860£3,511£25,385£25,112

Previous Names

No previous names

Company Officers

  • MUSIAL, Teresa

    Secretary

    Appointed on 22 September 2003

     

    62 Liscombe Road
    Dunstable
    Bedfordshire
    LU5 4PL

  • MUSIAL, Martin

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1977

    8 Cross Street
    Dunstable
    LU6 1ND

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZZNPBU. Transaction: MzE2ODY5NzE5MmFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLY8GI. Transaction: MzE1ODY1NjUyM2FkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X521ZPV7. Transaction: MzE0MzM2NzA1NGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VMYZ. Transaction: MzEzMjE4MDUwMmFkaXF6a2N4.

  5. 13 May 2015 Registration of charge 049071140001, created on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Mortgage. Type: MR01. Barcode: X47C6HXT. Transaction: MzEyMzA4MjE5MWFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A432XVSY. Transaction: MzExOTY2NzA3NGFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSNUX. Transaction: MzEwODM5OTgwM2FkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31RDHQX. Transaction: MzA5NDc3NzI0OWFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZT0J. Transaction: MzA4NzgwMjMyN2FkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05M8P. Transaction: MzA4NTExNjg3OWFkaXF6a2N4.

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

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1LU3IMY. Transaction: MzA2NzYzMzM5NGFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YDTL. Transaction: MzA2NTAzNDM1N2FkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X8UAUYYZ. Transaction: MzA0NjYyNDYwOGFkaXF6a2N4.

  14. 11 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ6J1SC3. Transaction: MzAzMzY4NzA3NWFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XW1ONOXQ. Transaction: MzAyNjYwMzM1MGFkaXF6a2N4.

  16. 8 November 2010 Director's details changed for Martin Musial on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XW1OMOXP. Transaction: MzAyNjYwMzEzN2FkaXF6a2N4.

  17. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZB2DLXH. Transaction: MzAyMDQxOTg1N2FkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XPIJ1EAC. Transaction: MzAwMTIwOTc4N2FkaXF6a2N4.

  19. 26 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWB27DKN. Transaction: MjA0MjIzOTgzNmFkaXF6a2N4.

  20. 22 January 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMDZ6QB. Transaction: MjAyMzk0MzcwOWFkaXF6a2N4.

  21. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXKVZ3G. Transaction: MjAwMzkwNDE3NGFkaXF6a2N4.

  22. 28 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQxMDY0MmFkaXF6a2N4.

  23. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5OTQ1M2FkaXF6a2N4.

  24. 10 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4NDc5OWFkaXF6a2N4.

  25. 4 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyMzY2NmFkaXF6a2N4.

  26. 13 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4NjYxM2FkaXF6a2N4.

  27. 29 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjkzOTkxMmFkaXF6a2N4.

  28. 11 November 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MTc2MmFkaXF6a2N4.

  29. 25 August 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDEyMTkzOWFkaXF6a2N4.

  30. 25 August 2004 Registered office changed on 25/08/04 from: c/o wallis & co, queens chambers eleanors cross dunstable bedfordshire LU6 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI5OTcyM2FkaXF6a2N4.

  31. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0NDQ1OWFkaXF6a2N4.

  32. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI5ODYxN2FkaXF6a2N4.

  33. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYxMjM5OWFkaXF6a2N4.

  34. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxMDcxOGFkaXF6a2N4.

  35. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njk2NTAxNmFkaXF6a2N4.

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