Aec Independent Ltd

Company Registration Number: 09077242

Company registered in England and Wales

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Aec Independent Ltd is a Private Company Limited by Shares first registered on 9 June 2014. Its current registered address is in Eastleigh, Hampshire.

Registered Address

23 PIRELLI WAY
PIRELLI WAY
EASTLEIGH
HAMPSHIRE
ENGLAND
SO50 5GE

There are 153 companies currently registered at this postcode, including this one.

All companies at SO50 5GE

Registration Data

Company Number

09077242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA117431

Registration Start Date

16 June 2015

Registration Expiry Date

15 June 2018

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security 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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £27,164£0
Current Assets £8,979£5,882
of which Cash £5,654£4,226
Total Assets £36,143£5,882
Current Liabilities £24,578£9,710
Net Current Assets £-15,599£-3,828
Total Net Worth £11,565£3,915

Previous Names

No previous names

Company Officers

  • COOPER, Aidan

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Enforcement Agent

    Month of birth: September 1991

    23 Pirelli Way
    Pirelli Way
    Eastleigh
    Hampshire
    SO50 5GE
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 9 June 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEN8VU. Transaction: MzE4MDE2MjkyNWFkaXF6a2N4.

  2. 16 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: X5LXG84J. Transaction: MzE2NDU5NzYxMmFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARUPT. Transaction: MzE1Mjk5OTIxN2FkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596SUMQ. Transaction: MzE1MDc5NjExNWFkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6PI2. Transaction: MzE1MDQ0MjI3MWFkaXF6a2N4.

  6. 9 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: X4LWADGY. Transaction: MzEzNzEyMDE2OWFkaXF6a2N4.

  7. 14 August 2015 Registered office address changed from Toomer Towers Leigh Road Eastleigh Hampshire SO50 9DT to 23 Pirelli Way Pirelli Way Eastleigh Hampshire SO50 5GE on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DRZYV0. Transaction: MzEyOTAwMjc5M2FkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI3SR. Transaction: MzEyNTIyNzA2NWFkaXF6a2N4.

  9. 28 April 2015 Director's details changed for Mr Aidan Cooper on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X4690B9F. Transaction: MzEyMjEwMzg5M2FkaXF6a2N4.

  10. 16 February 2015 Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom to Toomer Towers Leigh Road Eastleigh Hampshire SO50 9DT on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41E375E. Transaction: MzExNzMyNTk2NGFkaXF6a2N4.

  11. 16 February 2015 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41E371E. Transaction: MzExNzMyNTk1OWFkaXF6a2N4.

  12. 4 November 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: A3JGLEPN. Transaction: MzExMDU1NjQyNGFkaXF6a2N4.

  13. 4 November 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: A3JGLERK. Transaction: MzExMDU1NjQyM2FkaXF6a2N4.

  14. 9 June 2014 Appointment of Mr Aidan Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKKIJ. Transaction: MzEwMTU1MzcxMWFkaXF6a2N4.

  15. 9 June 2014 Registered office address changed from 7 Nightingale Close West Wellow Romsey SO516BZ United Kingdom on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NKIQQ. Transaction: MzEwMTU1MTg1NmFkaXF6a2N4.

  16. 9 June 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJWXT. Transaction: MzEwMTU0MDQ5NmFkaXF6a2N4.

  17. 9 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39NIKAW. Transaction: MzEwMTUyMTQzNWFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:17:55 +0100