Aeci (UK) Limited

Company Registration Number: 05388121

Company registered in England and Wales

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Aeci (UK) Limited is a Private Company Limited by Shares first registered on 10 March 2005. Its current registered address is in Sedgley, West Midlands.

Registered Address

MIDLANDS BUSINESS RECOVERY
ALPHA HOUSE
SEDGLEY
WEST MIDLANDS
DY3 1HE

There are 26 companies currently registered at this postcode, including this one.

All companies at DY3 1HE

Registration Data

Company Number

05388121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,498£101,872£104,016£81,146£92,165£56,053
of which Cash £10,256£24,458£30,331£6,999£12,474£11,000
Total Assets £72,498£101,872£104,016£81,146£92,165£56,053
Current Liabilities £31,923£48,882£54,993£36,387£64,758£29,547
Net Current Assets £40,575£52,990£49,023£44,759£27,407£26,506
Total Net Worth £57,495£62,624£59,502£55,315£38,932£35,848

Previous Names

No previous names

Company Officers

  • FRANKS, Ronald

    Director

    Appointed on 10 March 2005

     

    Nationality: American

    Occupation: Company President

    Month of birth: March 1953

    18
    Decker Tr
    Kinnelon Nj
    Usa

  • MOSS, Jonathan Keith

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1976

    21
    Orton Lane
    Wombourne
    Wolverhampton
    WV5 9AN
    England

  • DOCKERY, Mark Patrick

    Secretary

    Appointed on 10 March 2005

    Resigned on 9 June 2010

    Barytongrand 16
    Jarfalla
    17548
    Sweden

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

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Latest Filings

  1. 7 July 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5ACJNY0. Transaction: MzE1MjQ4MTQzMWFkaXF6a2N4.

  2. 24 June 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A59CKQSH. Transaction: MzE1MTU1OTc3N2FkaXF6a2N4.

  3. 31 May 2016 Registered office address changed from Unit 4 Point North Virage Park Green Lane Cannock Staffordshire WS11 0NH to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: A577N1MJ. Transaction: MzE0OTU4ODc4MGFkaXF6a2N4.

  4. 26 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A577N1LN. Transaction: MzE0OTQ0ODY2OGFkaXF6a2N4.

  5. 26 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A577N1M7. Transaction: MzE0OTQ0ODU2NWFkaXF6a2N4.

  6. 26 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3N04xTUJhZGlxemtjeA.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHDNC. Transaction: MzEzNzg4NDY0NmFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJNVN. Transaction: MzEyMDgwNTA0MmFkaXF6a2N4.

  9. 22 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: X3NAYUXS. Transaction: MzExNDAxMDU3OWFkaXF6a2N4.

  10. 4 December 2014 Director's details changed for Jonathan Keith Moss on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3LZYBCY. Transaction: MzExMjc4NzQ3MGFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUDKR. Transaction: MzA5Nzc3MzUyMGFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKA3YX. Transaction: MzA5MTExOTQwNmFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26SYWMG. Transaction: MzA3NjY1NTY3MmFkaXF6a2N4.

  14. 22 April 2013 Director's details changed for Ronald Franks on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: CH01. Barcode: X26SYWM8. Transaction: MzA3NjYzNTQ0MWFkaXF6a2N4.

  15. 11 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: X1NK3WZC. Transaction: MzA2OTIyNjU0OGFkaXF6a2N4.

  16. 28 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15NI3QA. Transaction: MzA1NDkwMzI2M2FkaXF6a2N4.

  17. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKXU9V. Transaction: MzA0OTMyODQwM2FkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X7FYRSWW. Transaction: MzAzNDgzMjAwNmFkaXF6a2N4.

  19. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA05WQ31. Transaction: MzAyOTA3ODYyMWFkaXF6a2N4.

  20. 14 December 2010 Registered office address changed from Unit 17 Birch Business Park Progress Drive Cannock Staffordshire WS11 0BF on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7DVFPWC. Transaction: MzAyODcwNDgyNWFkaXF6a2N4.

  21. 9 June 2010 Termination of appointment of Mark Dockery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSFFEKP6. Transaction: MzAxNzIzMTA2MmFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XJEBJKNV. Transaction: MzAxNzAzMzIxM2FkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Ronald Franks on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XJEBHKNT. Transaction: MzAxNzAxNzAzNGFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Jonathan Keith Moss on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XJEBIKNU. Transaction: MzAxNzAxNzAzNmFkaXF6a2N4.

  25. 29 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQYNQIKD. Transaction: MzAxMjM5MTA0NGFkaXF6a2N4.

  26. 22 May 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLU4A27. Transaction: MjAzMzU0MzExMGFkaXF6a2N4.

  27. 2 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4DO8MJ. Transaction: MjAyOTc4ODQ1MmFkaXF6a2N4.

  28. 3 July 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG0P13H. Transaction: MjAwODM4Mzg1OGFkaXF6a2N4.

  29. 29 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACCFOYDC. Transaction: MjAwMjI3MjEyOGFkaXF6a2N4.

  30. 12 June 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1ODM2MWFkaXF6a2N4.

  31. 12 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMzNTM5MGFkaXF6a2N4.

  32. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NjAwMWFkaXF6a2N4.

  33. 10 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2NTQ0NmFkaXF6a2N4.

  34. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjgxNzcwNmFkaXF6a2N4.

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