Aec Bim Solutions Ltd

Company Registration Number: 08381193

Company registered in England and Wales

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Aec Bim Solutions Ltd is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in Stoke ST Michael, Somerset.

Registered Address

BLOOMFIELD
COALPIT LANE
STOKE ST MICHAEL
SOMERSET
ENGLAND
BA3 5JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

08381193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • DUBERRY, Michael Charles

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Technology Director

    Month of birth: October 1962

    Bloomfield
    Coalpit Lane
    Stoke St Michael
    Somerset
    BA3 5JT
    England

  • GILBERT, Simon Paul

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Technical Services Director

    Month of birth: November 1970

    Bloomfield
    Coalpit Lane
    Stoke St Michael
    Somerset
    BA3 5JT
    England

  • BAIKIE, Alan Mathieson

    Secretary

    Appointed on 30 January 2013

    Resigned on 5 March 2018

    35
    Oxford Street
    Newbury
    Berkshire
    RG14 1JG
    United Kingdom

  • BAIKIE, Alan Mathieson

    Director

    Appointed on 30 January 2013

    Resigned on 5 March 2018

    Nationality: Uk

    Occupation: Marketing Director

    Month of birth: May 1948

    35
    Oxford Street
    Newbury
    Berkshire
    RG14 1JG
    United Kingdom

  • JELLINGS, David Howard

    Director

    Appointed on 1 June 2015

    Resigned on 5 March 2018

    Nationality: English

    Occupation: Managing Director

    Month of birth: January 1955

    35
    Oxford Street
    Newbury
    Berkshire
    RG14 1JG

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 9 March 2018 Registered office address changed from 35 Oxford Street Newbury Berkshire RG14 1JG to Bloomfield Coalpit Lane Stoke St Michael Somerset BA3 5JT on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Address. Type: AD01. Barcode: X71AZGHM. Transaction: MzE5OTU1NDA0MWFkaXF6a2N4.

  2. 8 March 2018 [View PDF]

    Action Date: 30 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X71AZHUH. Transaction: MzE5OTU1NDEyNmFkaXF6a2N4.

  3. 5 March 2018 Termination of appointment of David Howard Jellings as a director on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Officers. Type: TM01. Barcode: X7141Q2I. Transaction: MzE5OTI4MDIzOWFkaXF6a2N4.

  4. 5 March 2018 Termination of appointment of Alan Mathieson Baikie as a director on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Officers. Type: TM01. Barcode: X7141LT4. Transaction: MzE5OTI4MDEzMmFkaXF6a2N4.

  5. 5 March 2018 Termination of appointment of Alan Mathieson Baikie as a secretary on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Officers. Type: TM02. Barcode: X7141GDL. Transaction: MzE5OTI4MDAxOWFkaXF6a2N4.

  6. 17 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6H0OR6R. Transaction: MzE4Nzk3MDIwNWFkaXF6a2N4.

  7. 16 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CS5AW. Transaction: MzE2OTA4Mjk5N2FkaXF6a2N4.

  8. 19 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H79GAJ. Transaction: MzE1OTgyMDE3N2FkaXF6a2N4.

  9. 25 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51GWODK. Transaction: MzE0MjcwMTAwMmFkaXF6a2N4.

  10. 25 February 2016 Appointment of Mr David Jellings as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X51GWOA9. Transaction: MzE0MjcwMDkwOWFkaXF6a2N4.

  11. 30 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G848OP. Transaction: MzEzMTU2Nzc0N2FkaXF6a2N4.

  12. 26 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X421OD55. Transaction: MzExODE0MTA2NGFkaXF6a2N4.

  13. 1 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AFBC9M. Transaction: MzEwMjg1MTE2N2FkaXF6a2N4.

  14. 21 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X327X6YH. Transaction: MzA5NDk0MjI0OGFkaXF6a2N4.

  15. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X214JNWO. Transaction: MzA3MTk1NzgxMWFkaXF6a2N4.

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54.81.78.135 Sun, 27 May 2018 06:42:13 +0100