Aecsys Technologies Ltd

Company Registration Number: 05466662

Company registered in England and Wales

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Aecsys Technologies Ltd is a Private Company Limited by Shares first registered on 28 May 2005. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

44 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ

There are 203 companies currently registered at this postcode, including this one.

All companies at EN6 3DQ

Registration Data

Company Number

05466662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £147,896£121,423£87,611£137,451£89,403£82,043£29,031£41,281£57,091£102,844£56,960
of which Cash £7,488£41,187£21,746£67,975£27,521£3,329£2,940£28,900£38,428£19,200£24,055
Total Assets £147,896£121,423£87,611£137,451£89,403£82,043£29,031£41,281£57,091£102,844£56,960
Current Liabilities £79,636£54,866£90,816£144,566£79,394£80,508£27,986£25,292£36,048£83,002£47,807
Net Current Assets £68,260£66,557£-3,205£-7,115£10,009£1,535£1,045£15,989£21,043£19,842£9,153
Total Net Worth £10,801£8,630£6,225£2,891£10,968£2,813£2,224£17,118£22,200£20,846£9,342

Previous Names

No previous names

Company Officers

  • BREEN, Warren Neal

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    8 Hadleigh Court
    London
    NW2 5RY

  • AYRES, Catherine Elizabeth

    Secretary

    Appointed on 28 May 2005

    Resigned on 26 June 2013

    8
    Hadleigh Court
    245 Willesden Lane
    London
    NW2 5RY

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

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LNZZC. Transaction: MzE3NzA3MTI2NmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJHE0. Transaction: MzE2NTE1MjYzNmFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4OPT6. Transaction: MzE1MTc5NjMyMWFkaXF6a2N4.

  4. 24 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: X4MXD7BT. Transaction: MzEzODM1ODY0M2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48POIAW. Transaction: MzEyNDM2NDI0NWFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLU7LC. Transaction: MzExNDg5MzE1OGFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQXITL. Transaction: MzEwMzQ0NTAxMWFkaXF6a2N4.

  8. 13 June 2014 Registered office address changed from 49 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y0ZNF. Transaction: MzEwMTg1NTU4M2FkaXF6a2N4.

  9. 3 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: A2M55XL4. Transaction: MzA4OTk1OTEyMGFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2BC12T6. Transaction: MzA4MDUzNzkzNWFkaXF6a2N4.

  11. 26 June 2013 Termination of appointment of Catherine Ayres as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BC12SY. Transaction: MzA4MDUzNzkzMmFkaXF6a2N4.

  12. 26 June 2013 Registered office address changed from C/O Accounting 4 Success Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BC12SQ. Transaction: MzA4MDUzNzkzMWFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORYXND. Transaction: MzA3MDc0OTE3M2FkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8YPK. Transaction: MzA2MTE0MTkyOGFkaXF6a2N4.

  15. 1 June 2012 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A66ERN. Transaction: MzA1ODU2MTk4M2FkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPKMZ. Transaction: MzA0OTk5NTU4OGFkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XBQ6UW71. Transaction: MzA0MTIzOTcyOWFkaXF6a2N4.

  18. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASCG4OAW. Transaction: MzAyNTQwODg3MGFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XWQ4XL49. Transaction: MzAxODI1MzQwM2FkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU845H0D. Transaction: MzAwODA5OTI4N2FkaXF6a2N4.

  21. 5 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITALAGT. Transaction: MjAzNDQ2MTYxN2FkaXF6a2N4.

  22. 5 June 2009 Director's change of particulars / warren breen / 28/05/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XITAKAGS. Transaction: MjAzNDQ2MDE0N2FkaXF6a2N4.

  23. 5 June 2009 Secretary's change of particulars / catherine ayres / 28/05/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XITAJAGR. Transaction: MjAzNDQ2MDE0NWFkaXF6a2N4.

  24. 31 October 2008 Registered office changed on 31/10/2008 from greenleaf house 128 darkes lane potters bar hertfordshire EN6 1AE [View PDF]

    Category: Address. Type: 287. Barcode: X2FXZ4FT. Transaction: MjAxNjk2ODQ0OGFkaXF6a2N4.

  25. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2IT81VR. Transaction: MjAxMDEzNzQwOGFkaXF6a2N4.

  26. 9 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NKJ0C4. Transaction: MjAwNjc4Njc3MGFkaXF6a2N4.

  27. 6 May 2008 Registered office changed on 06/05/2008 from 925 finchley road london NW11 7PE [View PDF]

    Category: Address. Type: 287. Barcode: AKCXRZE7. Transaction: MjAwNDc5MDI1OWFkaXF6a2N4.

  28. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MTA4MmFkaXF6a2N4.

  29. 18 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1ODY2NWFkaXF6a2N4.

  30. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MTI4M2FkaXF6a2N4.

  31. 3 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU1MzE0NmFkaXF6a2N4.

  32. 3 October 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTk5Nzk2NmFkaXF6a2N4.

  33. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI4NzQzNGFkaXF6a2N4.

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