Aec Society Limited

Company Registration Number: 05061592

Company registered in England and Wales

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Aec Society Limited is a Private Company Limited by Guarantee first registered on 2 March 2004. Its current registered address is in Buntingford, Hertfordshire.

Registered Address

MUTFORDS
HARE STREET
BUNTINGFORD
HERTFORDSHIRE
SG9 0ED

There are 155 companies currently registered at this postcode, including this one.

All companies at SG9 0ED

Registration Data

Company Number

05061592

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1,000£2,000
Current Assets £35,537£33,399£29,819£25,100£27,047£27,477£13,805£15,356£12,842£11,840£12,977£12,977
of which Cash £0£27,871£26,464£2,072£25,696£25,596£12,084£13,199£10,033£8,403£7,804£7,636
Total Assets £35,537£33,399£29,819£25,100£27,047£27,477£13,805£15,356£12,842£11,840£13,977£14,977
Current Liabilities £6,066£6,656£6,183£3,751£7,067£5,787£3,426£5,432£2,356£877£300£946
Net Current Assets £29,471£26,743£23,636£21,349£19,980£21,690£10,379£9,924£10,486£10,963£12,677£12,031
Total Net Worth £29,472£26,744£23,637£21,350£19,981£21,691£10,380£9,925£10,487£10,964£13,677£14,031

Previous Names

No previous names

Company Officers

  • KILBY, Margaret

    Secretary

    Appointed on 2 February 2012

     

    Mutfords
    Hare Street
    Buntingford
    Hertfordshire
    SG9 0ED
    England

  • BERRY, Howard Hunter

    Director

    Appointed on 23 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    7
    Donaldson Drive
    Cheswardine
    Market Drayton
    Shropshire
    TF9 2NY
    England

  • GEARING, Robert Russell

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1943

    71 Isis Avenue
    Bicester
    Oxfordshire
    OX26 2GR

  • HOLLINGSWORTH, Andrew Peter

    Director

    Appointed on 21 May 2005

     

    Nationality: British

    Occupation: Head Of University Department

    Month of birth: May 1964

    The Stanage
    Wistanswick
    Market Drayton
    Shropshire
    TF9 2BB

  • HOPKINS, David William

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    220
    Leicester Road
    Loughborough
    Leicestershire
    LE11 2AH
    England

  • KILBY, John David

    Director

    Appointed on 21 May 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    Mutfords
    Hare Steet
    Buntingford
    Hertfordshire
    SG9 0ED

  • KILBY, Margaret

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Mutfords
    Hare Street
    Buntingford
    Hertfordshire
    SG9 0ED
    England

  • GOULDING, Brian

    Secretary

    Appointed on 21 November 2005

    Resigned on 28 January 2006

    No 1 Bailey Court
    Radcliffe On Trent
    Nottingham
    Nottinghamshire
    NG12 2DN

  • GOULDING, Brian

    Secretary

    Appointed on 2 March 2004

    Resigned on 21 May 2005

    1 Bailey Court
    Radcliffe On Trent
    Nottinghamshire
    NG12 2DN

  • HOLLINGSWORTH, Andrew Peter

    Secretary

    Appointed on 21 May 2005

    Resigned on 2 February 2012

    The Stanage
    Wistanswick
    Market Drayton
    Shropshire
    TF9 2BB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ANDREWS, John Graham

    Director

    Appointed on 2 March 2004

    Resigned on 4 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    64 Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF

  • BERRY, Howard Hunter

    Director

    Appointed on 20 March 2004

    Resigned on 10 March 2007

    Nationality: British

    Occupation: Railway Manager

    Month of birth: June 1969

    7 Donaldson Drive
    Cheswardine
    Shropshire
    TF9 2NY

  • CRESSWELL, Richard Clive

    Director

    Appointed on 20 March 2004

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1942

    Moonflete House Sandon Road
    Hilderstone
    Staffs
    ST15 8SF

  • GILL, Simon Andrew

    Director

    Appointed on 20 March 2004

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1956

    Oakfield House
    1a Penkridge Bank Road
    Rugeley
    Staffordshire
    WS15 2UE

  • HARRIS, Robert John Willoughby

    Director

    Appointed on 3 November 2007

    Resigned on 12 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    The Bailiffs Cottage
    Hunts Hill Lane, Naphill
    High Wycombe
    Bucks
    HP14 4RL

  • HOPKINS, David William

    Director

    Appointed on 20 March 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1951

    220 Leicester Road
    Loughborough
    Leicestershire
    LE11 2AH

  • MOREY, Lionel Harold

    Director

    Appointed on 20 March 2004

    Resigned on 27 August 2005

    Nationality: British Subject

    Occupation: Retired

    Month of birth: March 1925

    5 Beacon Close
    Uxbridge
    Middlesex
    UB8 1PX

  • READ, James Reginald Mark Charles Leslie David

    Director

    Appointed on 3 November 2007

    Resigned on 3 March 2013

    Nationality: British

    Occupation: Road Haulage

    Month of birth: September 1946

    Vangastow Winslow Gate
    Fleet
    Holbeach
    Lincolnshire
    PE12 8LS

  • WILKINS, Thomas Hermon

    Director

    Appointed on 20 March 2004

    Resigned on 10 March 2007

    Nationality: British

    Occupation: Driver

    Month of birth: October 1953

    1 Hathern Road
    Long Whatton
    Loughborough
    Leicestershire
    LE12 5DD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FAPT. Transaction: MzE3MjAwMDY1NmFkaXF6a2N4.

  2. 10 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG2XNR. Transaction: MzE2MTY0NTEzNmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9Q3N. Transaction: MzE0Mzg2Mzc3NmFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG6E4W. Transaction: MzEzNTcxMTcwMmFkaXF6a2N4.

  5. 28 May 2015 Appointment of Mr Howard Hunter Berry as a director on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: AP01. Barcode: X48CKMW8. Transaction: MzEyNDA1NDM4MmFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6U8C. Transaction: MzExODk4NTQ2MGFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3J0WQ. Transaction: MzExMzIxOTMzMGFkaXF6a2N4.

  8. 30 May 2014 Appointment of Mr David William Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3906GJ4. Transaction: MzEwMDk5Mjk0OGFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33G421T. Transaction: MzA5NjA1MzUxMGFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN5F00. Transaction: MzA4OTM3NzI1MWFkaXF6a2N4.

  11. 9 May 2013 Termination of appointment of James Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X280Z7P4. Transaction: MzA3NzY4Nzg4MWFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOAC9. Transaction: MzA3NTc0MDAwNWFkaXF6a2N4.

  13. 28 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R24PKR1V. Transaction: MzA3NTM0NTkwOWFkaXF6a2N4.

  14. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM0NTg0MWFkaXF6a2N4.

  15. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1PIH. Transaction: MzA2OTMzMjg4N2FkaXF6a2N4.

  16. 2 May 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X180RJFE. Transaction: MzA1NjgzMDkyMGFkaXF6a2N4.

  17. 2 May 2012 Appointment of Mrs Margaret Kilby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X180RJEY. Transaction: MzA1NjgwNDk3MWFkaXF6a2N4.

  18. 1 May 2012 Appointment of Mrs Margaret Kilby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180RJF6. Transaction: MzA1NjgwNDk3MmFkaXF6a2N4.

  19. 1 May 2012 Termination of appointment of Andrew Hollingsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180RJEQ. Transaction: MzA1NjgwNDk2OWFkaXF6a2N4.

  20. 18 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMBW6ZBJ. Transaction: MzA0NzM4MzA3NmFkaXF6a2N4.

  21. 23 March 2011 Termination of appointment of Richard Cresswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X41QXSO5. Transaction: MzAzNDMxMDYwN2FkaXF6a2N4.

  22. 3 March 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXJ2ZS4A. Transaction: MzAzMzI0MzQ2OWFkaXF6a2N4.

  23. 3 March 2011 Termination of appointment of Robert Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJ2YS49. Transaction: MzAzMzI0MzM0NGFkaXF6a2N4.

  24. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL5BVORL. Transaction: MzAyNjMwMDUxMGFkaXF6a2N4.

  25. 12 April 2010 Annual return made up to 2 March 2010 no member list [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XDZFGIZL. Transaction: MzAxMzI3MzY2NGFkaXF6a2N4.

  26. 8 April 2010 Director's details changed for Robert Russell Gearing on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XDZFDIZI. Transaction: MzAxMzA5OTM4M2FkaXF6a2N4.

  27. 8 April 2010 Director's details changed for Mr Richard Clive Cresswell on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XDZFCIZH. Transaction: MzAxMzA5OTM4MWFkaXF6a2N4.

  28. 8 April 2010 Director's details changed for James Reginald Mark Charles Leslie David Read on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XDZFFIZK. Transaction: MzAxMzA5ODYzMmFkaXF6a2N4.

  29. 8 April 2010 Director's details changed for Andrew Peter Hollingsworth on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XDZFEIZJ. Transaction: MzAxMzA5ODYzMWFkaXF6a2N4.

  30. 10 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AELKDEO8. Transaction: MzAwMjU4NDk3N2FkaXF6a2N4.

  31. 18 March 2009 Annual return made up to 02/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ2F88R. Transaction: MjAyODM1MjMzNWFkaXF6a2N4.

  32. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD9AF6VM. Transaction: MjAyNDQxNTQyNGFkaXF6a2N4.

  33. 4 July 2008 Annual return made up to 02/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBORC144. Transaction: MjAwODQ1MDQ2OGFkaXF6a2N4.

  34. 8 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NzY5MWFkaXF6a2N4.

  35. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3MDA1MGFkaXF6a2N4.

  36. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2OTgzN2FkaXF6a2N4.

  37. 3 July 2007 Annual return made up to 02/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzNTQ0OWFkaXF6a2N4.

  38. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0ODc3NGFkaXF6a2N4.

  39. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgyMDIyNmFkaXF6a2N4.

  40. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYyODIzNWFkaXF6a2N4.

  41. 5 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4MzIzOWFkaXF6a2N4.

  42. 3 May 2006 Annual return made up to 02/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA3MjM4MGFkaXF6a2N4.

  43. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM4MTQxNGFkaXF6a2N4.

  44. 3 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk0OTU2MWFkaXF6a2N4.

  45. 2 March 2006 Registered office changed on 02/03/06 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5NTA4NWFkaXF6a2N4.

  46. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4MjI3MWFkaXF6a2N4.

  47. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4MDg3NmFkaXF6a2N4.

  48. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwNDg3OWFkaXF6a2N4.

  49. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwMTQ5NGFkaXF6a2N4.

  50. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxMTA0NGFkaXF6a2N4.

  51. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwNzYxOWFkaXF6a2N4.

  52. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzNjkyMGFkaXF6a2N4.

  53. 14 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQyMDk2OWFkaXF6a2N4.

  54. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkyMjg5OWFkaXF6a2N4.

  55. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMxODY3NmFkaXF6a2N4.

  56. 24 March 2005 Annual return made up to 02/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwOTYwOWFkaXF6a2N4.

  57. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk1NzU4MGFkaXF6a2N4.

  58. 10 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzAyODI1NGFkaXF6a2N4.

  59. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTIxNTU3NWFkaXF6a2N4.

  60. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzNjM3MWFkaXF6a2N4.

  61. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgwNjgzOWFkaXF6a2N4.

  62. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzODg1OGFkaXF6a2N4.

  63. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUxMzUxOWFkaXF6a2N4.

  64. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM3NjM4OWFkaXF6a2N4.

  65. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5NTAwMmFkaXF6a2N4.

  66. 27 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcyOTAwN2FkaXF6a2N4.

  67. 27 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMyMzE5MWFkaXF6a2N4.

  68. 27 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MjAwOGFkaXF6a2N4.

  69. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcyNDUyM2FkaXF6a2N4.

  70. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY2NDgyNGFkaXF6a2N4.

  71. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU4ODQyNmFkaXF6a2N4.

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