Aberystwyth Innovation and Enterprise Campus Limited

Company Registration Number: 09227469

Company registered in England and Wales

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Aberystwyth Innovation and Enterprise Campus Limited is a Private Company Limited by Shares first registered on 19 September 2014. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

AIEC OFFICE BLOCK GOGERDDAN CAMPUS
ABERYSTWYTH UNIVERSITY
ABERYSTWYTH
CEREDIGION
SY23 3EB

There are 6 companies currently registered at this postcode, including this one.

All companies at SY23 3EB

Registration Data

Company Number

09227469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01640 - Seed processing for propagation

72110 - Research and experimental development on biotechnology

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,228,763£691,548
of which Cash £923,849£450,843
Total Assets £1,228,763£691,548
Current Liabilities £160,275£3,900
Net Current Assets £1,068,488£687,648
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • EVANS, Dewi Siôn

    Secretary

    Appointed on 23 June 2015

     

    Aiec Office Block
    Gogerddan Campus
    Aberystwyth University
    Aberystwyth
    Ceredigion
    SY23 3EB
    Wales

  • BRAIN, Timothy John, Dr

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    Aiec Office Block
    Gogerddan Campus
    Aberystwyth University
    Aberystwyth
    Ceredigion
    SY23 3EB
    Wales

  • HAYWARD, Rhian Elizabeth, Dr

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1972

    Aiec Office Block
    Gogerddan Campus
    Aberystwyth University
    Aberystwyth
    Ceredigion
    SY23 3EB

  • PARFREY, David Leslie

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    Aiec Office Block
    Gogerddan Campus
    Aberystwyth University
    Aberystwyth
    Ceredigion
    SY23 3EB
    Wales

  • POLL, William Stephen

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Campus Programme Manager

    Month of birth: June 1962

    Polaris House (Bbsrc)
    North Star Avenue
    Swindon
    SN2 1UH
    England

  • ROWLANDS, David Lionel Glyndwr, Dr

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Dunster, 14
    Madeley Court
    Hemingford Grey
    Huntingdon
    Cambridgeshire
    PE28 9DP
    England

  • THOMAS, Christopher James, Prof

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Pro Vice-Chancellor

    Month of birth: August 1958

    Visualisation Building
    Penglais Campus
    Aberystwyth University
    Aberystwyth
    SY23 3BF
    United Kingdom

  • CURRAN, Peter Thomas

    Secretary

    Appointed on 19 September 2014

    Resigned on 12 December 2014

    Aberystwyth University
    Old College
    King Street
    Aberystwyth
    Ceredigion
    SY23 2BH
    United Kingdom

  • DAVIES, Rebecca

    Secretary

    Appointed on 12 December 2014

    Resigned on 23 June 2015

    Visualisation Building
    Penglais Campus
    Aberystwyth University
    Aberystwyth
    SY23 3BF
    United Kingdom

  • CURRAN, Peter Thomas

    Director

    Appointed on 19 September 2014

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Aberystwyth University
    Old College
    King Street
    Aberystwyth
    Ceredigion
    SY23 2BH
    United Kingdom

  • DAVIES, Rebecca

    Director

    Appointed on 12 December 2014

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Pro Vice- Chancellor

    Month of birth: October 1970

    Visualisation Building
    Penglais Campus
    Aberystwyth University
    Aberystwyth
    SY23 3BF
    United Kingdom

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

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Latest Filings

  1. 17 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A666PTGA. Transaction: MzE3NTg4NTU1MmFkaXF6a2N4.

  2. 9 April 2017 Statement of capital following an allotment of shares on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Capital. Type: SH01. Barcode: A62WSQCJ. Transaction: MzE3MjI1NjY5OWFkaXF6a2N4.

  3. 20 January 2017 Appointment of Dr Rhian Elizabeth Hayward as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ4CDN. Transaction: MzE2NzA4OTcxMWFkaXF6a2N4.

  4. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBHQB. Transaction: MzE1ODU5MTkzN2FkaXF6a2N4.

  5. 29 June 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5A50OKW. Transaction: MzE1MTk0NDAxMGFkaXF6a2N4.

  6. 27 April 2016 Previous accounting period shortened from 30 September 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X55RULFU. Transaction: MzE0NzMzMzQ2MmFkaXF6a2N4.

  7. 4 April 2016 Current accounting period shortened from 30 September 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X548DXKA. Transaction: MzE0NTUxODcxMGFkaXF6a2N4.

  8. 14 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7KGG. Transaction: MzEzMzA1MDIwMmFkaXF6a2N4.

  9. 8 October 2015 Appointment of Dr Timothy John Brain as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4HM3OWH. Transaction: MzEzMjY3Mjc1OWFkaXF6a2N4.

  10. 7 October 2015 Appointment of Mr William Stephen Poll as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4HJHCL4. Transaction: MzEzMjU2NTQ1M2FkaXF6a2N4.

  11. 7 October 2015 Appointment of Mr David Leslie Parfrey as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4HJHAXC. Transaction: MzEzMjU2NDg5NmFkaXF6a2N4.

  12. 7 October 2015 Appointment of Dr David Lionel Glyndwr Rowlands as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4HJH7IZ. Transaction: MzEzMjU2Mzk1MmFkaXF6a2N4.

  13. 7 October 2015 Termination of appointment of Rebecca Davies as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4HJFG3D. Transaction: MzEzMjU0NDQ1MWFkaXF6a2N4.

  14. 6 October 2015 Appointment of Mr Dewi Siôn Evans as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP03. Barcode: X4HGWN21. Transaction: MzEzMjQ4Nzc2OWFkaXF6a2N4.

  15. 6 October 2015 Registered office address changed from Aberystwyth University Old College King Street Aberystwyth Ceredigion SY23 2BH United Kingdom to Aiec Office Block Gogerddan Campus Aberystwyth University Aberystwyth Ceredigion SY23 3EB on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGWLZM. Transaction: MzEzMjQ4NzU2MGFkaXF6a2N4.

  16. 6 October 2015 Termination of appointment of Rebecca Davies as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4HGWKV4. Transaction: MzEzMjQ4NzI4NmFkaXF6a2N4.

  17. 13 January 2015 Termination of appointment of Peter Thomas Curran as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X3Z0EIDU. Transaction: MzExNTI5OTYzMWFkaXF6a2N4.

  18. 13 January 2015 Termination of appointment of Peter Thomas Curran as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0EI8X. Transaction: MzExNTI5OTU4MGFkaXF6a2N4.

  19. 13 January 2015 Appointment of Christopher James Thomas as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0CQOT. Transaction: MzExNTI4MDE1MGFkaXF6a2N4.

  20. 13 January 2015 Appointment of Rebecca Davies as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0CQOH. Transaction: MzExNTI4MDE0OGFkaXF6a2N4.

  21. 13 January 2015 Appointment of Rebecca Davies as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3Z0CQLQ. Transaction: MzExNTI4MDE0OWFkaXF6a2N4.

  22. 19 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GPYU56. Transaction: MzEwNzgxMjE2N2FkaXF6a2N4.

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