Aecp Consulting Limited

Company Registration Number: 06110826

Company registered in England and Wales

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Aecp Consulting Limited is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in Surbiton, Surrey.

Registered Address

31 SURBITIN PLAZA
16 ST. MARYS ROAD
SURBITON
SURREY
KT6 4EP

There are 8 companies currently registered at this postcode, including this one.

All companies at KT6 4EP

Registration Data

Company Number

06110826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,828£34,638£31,201£33,482£40,716£26,436
of which Cash £13,228£22,668£22,271£23,612£19,116£21,325
Total Assets £28,828£34,638£31,201£33,482£40,716£26,436
Current Liabilities £17,573£23,962£21,374£24,655£26,338£21,733
Net Current Assets £11,255£10,676£9,827£8,827£14,378£4,703
Total Net Worth £11,255£10,694£10,436£10,027£14,378£4,703

Previous Names

No previous names

Company Officers

  • POCCACHARD, Adrien

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1978

    Flat 1
    17 Disraeli Road
    London
    SW15 2DR

  • CKA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 16 February 2007

    Resigned on 17 May 2010

    1st Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GTR395. Transaction: MzE1ODgyNTk1NmFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYX9K. Transaction: MzE0MjAxODY4NGFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWLPA2. Transaction: MzEzMjk2NjM0NGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPC96. Transaction: MzExNzM2NTUwM2FkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K48SIG. Transaction: MzExMDg3MzE0MWFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ94J. Transaction: MzA5NDY0MzE2NmFkaXF6a2N4.

  7. 8 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IL99G4. Transaction: MzA4NjU3ODY3OWFkaXF6a2N4.

  8. 16 April 2013 Registered office address changed from Flat 1 17 Disraeli Road London SW15 2DR United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: A263NXOQ. Transaction: MzA3NjMyNTIyNGFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGCKQ. Transaction: MzA3NDk3OTE4NGFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KJO73F. Transaction: MzA2NjYyNzM0NmFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDQXC. Transaction: MzA1MzQxOTUxNmFkaXF6a2N4.

  12. 18 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDNK0ZCS. Transaction: MzA0NzQwOTg4N2FkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSOUWRQK. Transaction: MzAzMjQzMDc1M2FkaXF6a2N4.

  14. 4 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XV6G5OT0. Transaction: MzAyNjQ0NTQ3NWFkaXF6a2N4.

  15. 17 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH77LK2Z. Transaction: MzAxNTY3ODM3MmFkaXF6a2N4.

  16. 6 April 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCL3PIX1. Transaction: MzAxMjg3MzAxM2FkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XMV46HKP. Transaction: MzAwOTUzMDExOGFkaXF6a2N4.

  18. 13 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APGF3DZ9. Transaction: MzAwMDY2NjU1MWFkaXF6a2N4.

  19. 20 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEYL7JC. Transaction: MjAyNjMxMjY2NWFkaXF6a2N4.

  20. 6 January 2009 Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGJ8L6A5. Transaction: MjAyMjYwMTI4OWFkaXF6a2N4.

  21. 21 December 2008 Registered office changed on 21/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS [View PDF]

    Category: Address. Type: 287. Barcode: XDV2C5SG. Transaction: MjAyMDg2NTI0NmFkaXF6a2N4.

  22. 7 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A4E2S3RG. Transaction: MjAxNTAxMzcyMGFkaXF6a2N4.

  23. 1 September 2008 Director's change of particulars / adrien poccachard / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHF82RI. Transaction: MjAxMjI5NDkxN2FkaXF6a2N4.

  24. 2 April 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3IFYI4. Transaction: MjAwMjQ1ODI4NmFkaXF6a2N4.

  25. 25 March 2008 Secretary's change of particulars / cka secretary LIMITED / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPIILYBG. Transaction: MjAwMjAxMTM2MmFkaXF6a2N4.

  26. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI1MTg0NmFkaXF6a2N4.

  27. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyNTcxNGFkaXF6a2N4.

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