Aec Products Limited

Company Registration Number: 05797738

Company registered in England and Wales

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Aec Products Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in London.

Registered Address

CODDAN CPM LTD
120 BAKER STREET 3RD FLOOR
LONDON
ENGLAND
W1U 6TU

There are 742 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

05797738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

No previous names

Company Officers

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 27 April 2006

     

    CODDAN CPM LTD
    120
    Baker Street
    London
    W1U 6TU
    England

  • TOH, Chee Yeong

    Director

    Appointed on 27 April 2006

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: November 1972

    24, Persiaran Industri
    Bandar Sri Damansara
    Kuala Lumpur
    W.P., 52200
    Malaysia

  • TOH, Thim Leong

    Director

    Appointed on 27 April 2006

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: November 1942

    24, Persiaran Industri
    Bandar Sri Damansara
    Kuala Lumpur
    W.P., 52200
    Malaysia

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

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Latest Filings

  1. 5 July 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI1Q7K. Transaction: MzE1MjMxNjQxMWFkaXF6a2N4.

  2. 5 July 2016 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AI1QA9. Transaction: MzE1MjIyMTQxNmFkaXF6a2N4.

  3. 4 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI1RO0. Transaction: MzE1MjIyMTcyNWFkaXF6a2N4.

  4. 4 July 2016 Secretary's details changed for Coddan Secretary Service Limited on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH04. Barcode: X5AI1QE1. Transaction: MzE1MjIyMTM5NWFkaXF6a2N4.

  5. 18 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P33E9. Transaction: MzEyMzMzODcxOWFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47P327N. Transaction: MzEyMzMzODQ1OWFkaXF6a2N4.

  7. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X387OF8Y. Transaction: MzEwMDI5NDYzMmFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X387OBVL. Transaction: MzEwMDI5NDA3MmFkaXF6a2N4.

  9. 1 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27GEXJN. Transaction: MzA3NzI2NjA4M2FkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEVDS. Transaction: MzA3NzI2NTIwMmFkaXF6a2N4.

  11. 17 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X193DSYP. Transaction: MzA1NzY0MDEzNWFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X193DS6H. Transaction: MzA1NzYzOTg0MGFkaXF6a2N4.

  13. 6 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X46PWVL8. Transaction: MzAzOTk4NzY1MmFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: X2UWWVGW. Transaction: MzAzOTc3OTcwNmFkaXF6a2N4.

  15. 23 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWCDZL13. Transaction: MzAxODE4NzE0NGFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XV8DWL1V. Transaction: MzAxNzk4ODY4NmFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Thim Leong Toh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8DVL1U. Transaction: MzAxNzk4ODQxNWFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Chee Yeong Toh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8DUL1T. Transaction: MzAxNzk4ODQxNGFkaXF6a2N4.

  19. 21 June 2010 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XV8DSL1R. Transaction: MzAxNzk4ODQxMmFkaXF6a2N4.

  20. 21 June 2010 Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV8DTL1S. Transaction: MzAxNzk4ODQxM2FkaXF6a2N4.

  21. 19 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6M4UAT3. Transaction: MjAzNTQxODY4OGFkaXF6a2N4.

  22. 19 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6M4WAT5. Transaction: MjAzNTQxODE3MWFkaXF6a2N4.

  23. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A14JL3XJ. Transaction: MjAxNTQ5MTA4NmFkaXF6a2N4.

  24. 15 August 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8232A7. Transaction: MjAxMTEzOTc5NmFkaXF6a2N4.

  25. 15 August 2008 Secretary's change of particulars / coddan secretary service LIMITED / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL8222A6. Transaction: MjAxMTEzOTA1OGFkaXF6a2N4.

  26. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwODg5NGFkaXF6a2N4.

  27. 10 August 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg1ODk3NmFkaXF6a2N4.

  28. 23 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MTI3NmFkaXF6a2N4.

  29. 23 May 2007 Registered office changed on 23/05/07 from: dept 706 78 marylebone high street london W1U 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5MjI3OWFkaXF6a2N4.

  30. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk3NDA0MWFkaXF6a2N4.

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