AEC AUTOMATION LIMITED - Repair of electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Aec Automation Ltd

AEC AUTOMATION LIMITED was founded on 2003-09-22 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Aec Automation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AEC AUTOMATION LIMITED

UNIT 40 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD LU7 4FF Other companies in LU6

Filing Information

Company Number		04907114
Company ID Number		04907114
Date formed		2003-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB804733638

Last Datalog update:	2024-03-07 02:05:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEC AUTOMATION LIMITED

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Companies with same name AEC AUTOMATION LIMITED

The following companies were found which have the same name as AEC AUTOMATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Aec Automation LLC	Indiana	Unknown
	AEC AUTOMATION LLC	Louisiana	Unknown

Company Officers of AEC AUTOMATION LIMITED

Current Directors

Officer	Role	Date Appointed
TERESA MUSIAL	Company Secretary	2003-09-22
MARTIN MUSIAL	Director	2003-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-09-22	2003-09-22
WATERLOW NOMINEES LIMITED	Nominated Director	2003-09-22	2003-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-25		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-03-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	TM02	Termination of appointment of Teresa Musial on 2019-12-31
2020-03-13	TM02	Termination of appointment of Teresa Musial on 2019-12-31
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MUSIAL
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MUSIAL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/19 FROM 71-73 High Street North Dunstable Bedfordshire LU6 1JF
2019-09-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HALL
2019-09-25	SH01	25/09/19 STATEMENT OF CAPITAL GBP 1
2019-06-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HALL
2019-03-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-08-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-02-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049071140001
2015-03-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-11-08	CH01	Director's details changed for Martin Musial on 2010-09-22
2010-07-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21	AR01	22/09/09 ANNUAL RETURN FULL LIST
2009-09-26	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22	363a	Return made up to 22/09/08; full list of members
2008-04-23	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-28	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-10	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-25	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/04 FROM: C/O WALLIS & CO, QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU
2003-11-17	288a	NEW SECRETARY APPOINTED
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	288b	DIRECTOR RESIGNED
2003-11-17	288b	SECRETARY RESIGNED
2003-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to AEC AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEC AUTOMATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-13	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 14,074
Creditors Due After One Year	2011-12-31	£ 18,587
Creditors Due Within One Year	2012-12-31	£ 94,195
Creditors Due Within One Year	2011-12-31	£ 73,781

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEC AUTOMATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 27,442
Cash Bank In Hand	2011-12-31	£ 9,744
Current Assets	2012-12-31	£ 100,219
Current Assets	2011-12-31	£ 107,077
Debtors	2012-12-31	£ 60,777
Debtors	2011-12-31	£ 86,333
Shareholder Funds	2012-12-31	£ 3,511
Shareholder Funds	2011-12-31	£ 25,385
Stocks Inventory	2012-12-31	£ 12,000
Stocks Inventory	2011-12-31	£ 11,000
Tangible Fixed Assets	2012-12-31	£ 11,561
Tangible Fixed Assets	2011-12-31	£ 10,676

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AEC AUTOMATION LIMITED registering or being granted any patents

Domain Names

AEC AUTOMATION LIMITED owns 1 domain names.

aec-group.co.uk

Trademarks

We have not found any records of AEC AUTOMATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEC AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as AEC AUTOMATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AEC AUTOMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEC AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEC AUTOMATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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