AEC SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
AEC SYSTEMS LTD
COMPANY NUMBER
12403784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/01/2020
(4 years and 11 months old)
WEBSITE
aec.systems
CONFIRMATION STATEMENT MADE UP TO
14/01/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
Telephone: 02081649873
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Telephone: 32873076
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 25/04/2024 | Zoe Alexis Chambers (930245094) has left the board |
| 25/04/2024 | New Board Member Todd Arfman (932225076) Appointed |
Credit Risk Overview
Want to learn more about AEC SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEC SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEC SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 11 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Jan 1991 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 8 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/02/2022 - Present (2 years and 11 months) Born in Jul 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 25/04/2024 | Zoe Alexis Chambers (930245094) has left the board |
| 25/04/2024 | New Board Member Todd Arfman (932225076) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | Finn Murphy (929258036) has left the board |
| 23/11/2022 | New Board Member Zoe Alexis Chambers (930245094) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | Patric Hellermann (927072318) has left the board |
| 17/02/2022 | New Board Member Finn Murphy (929258036) Appointed |
| 08/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Patric Hellermann (927072318) Appointed |
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