Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AEC PRODUCTS LIMITED
Company Information for

AEC PRODUCTS LIMITED

CODDAN CPM LTD, 120 BAKER STREET 3RD FLOOR, LONDON, W1U 6TU,
Company Registration Number
05797738
Private Limited Company
Active

Company Overview

About Aec Products Ltd
AEC PRODUCTS LIMITED was founded on 2006-04-27 and has its registered office in London. The organisation's status is listed as "Active". Aec Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEC PRODUCTS LIMITED
 
Legal Registered Office
CODDAN CPM LTD
120 BAKER STREET 3RD FLOOR
LONDON
W1U 6TU
Other companies in W1U
 
Filing Information
Company Number 05797738
Company ID Number 05797738
Date formed 2006-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEC PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CODDAN TRUST COMPANY LIMITED   SILK ROAD DEVELOPMENT CAPITAL LTD
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.
Companies with same name AEC PRODUCTS LIMITED
The following companies were found which have the same name as AEC PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEC Products Corporation 490 California Palo Alto CA FTB Suspended Company formed on the 1986-07-03

Company Officers of AEC PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2006-04-27
CHEE HONG TOH
 Director 2017-07-12
CHEE LIT TOH
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHEE YEONG TOH
 Director 2006-04-27 2017-07-12
THIM LEONG TOH
 Director 2006-04-27 2017-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODDAN SECRETARY SERVICE LIMITED ENGLISH CLASSICS RACING LIMITED Company Secretary 2007-02-19 CURRENT 1995-05-05 Active
CODDAN SECRETARY SERVICE LIMITED CRONUS MARKETING LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2016-11-01
CODDAN SECRETARY SERVICE LIMITED CASSAVA INTERNATIONAL, LTD Company Secretary 2007-02-08 CURRENT 2007-02-08 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED ARTISTIC INNOVATIONS MASTERY CENTRE LTD Company Secretary 2007-01-24 CURRENT 2006-01-26 Active
CODDAN SECRETARY SERVICE LIMITED EXECUTIVE MOTORS UK LTD Company Secretary 2007-01-12 CURRENT 2007-01-12 Active
CODDAN SECRETARY SERVICE LIMITED T.T.P. GREECE LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-08-19
CODDAN SECRETARY SERVICE LIMITED PLANET CLUSTER LTD. Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED HI-FI SOFT SUPPLIERS LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST WEDDING LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED MUSIC PORTAL LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED DESIGN CREATORS LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST HOSTING 4U LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST HOSTING LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED EDS DUAL CORN LTD Company Secretary 2006-12-01 CURRENT 1996-08-01 Active
CODDAN SECRETARY SERVICE LIMITED E-COMMERCE SUPPLIES LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
CODDAN SECRETARY SERVICE LIMITED CODDAN TRADEMARKS REGISTRATION SERVICE LTD Company Secretary 2006-10-10 CURRENT 2006-10-10 Active
CODDAN SECRETARY SERVICE LIMITED ADVANCED ACCESS CONTRACTORS LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Dissolved 2015-05-19
CODDAN SECRETARY SERVICE LIMITED FIVE QUARTERS LTD Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
CODDAN SECRETARY SERVICE LIMITED TRADING CO (GERMANY) LTD Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
CODDAN SECRETARY SERVICE LIMITED GOSPEL CHANNEL LTD Company Secretary 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED OSKAL IMPERIOLIZMA LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
CODDAN SECRETARY SERVICE LIMITED KABCOEUROPA LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
CODDAN SECRETARY SERVICE LIMITED U-ADAPT LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
CODDAN SECRETARY SERVICE LIMITED PROJECT DRS LTD Company Secretary 2006-03-01 CURRENT 2006-03-01 Dissolved 2014-10-14
CODDAN SECRETARY SERVICE LIMITED FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
CODDAN SECRETARY SERVICE LIMITED KAYANI CONSULTING LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-17 Dissolved 2014-06-07
CODDAN SECRETARY SERVICE LIMITED INFOCAR WAREHOUSE LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-09 Active
CODDAN SECRETARY SERVICE LIMITED GREEN GARDEN SOLUTIONS LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
CODDAN SECRETARY SERVICE LIMITED FANTASY DESTINATION LTD Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
CODDAN SECRETARY SERVICE LIMITED HOME COZINESS AGENCY LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
CODDAN SECRETARY SERVICE LIMITED INTERNET SECURITY BUREAU LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
CODDAN SECRETARY SERVICE LIMITED BANKERS MORTGAGE LTD Company Secretary 2005-03-22 CURRENT 2005-03-22 Active
CODDAN SECRETARY SERVICE LIMITED PLANNER PROFIT LIMITED Company Secretary 2003-04-16 CURRENT 2003-04-16 Dissolved 2013-11-26
CODDAN SECRETARY SERVICE LIMITED LEPANTO FINANCIAL ADVISERS LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEE HONG TOH
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEE LIT TOH
2017-08-16AP01DIRECTOR APPOINTED MR CHEE HONG TOH
2017-08-16AP01DIRECTOR APPOINTED MR CHEE LIT TOH
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR THIM TOH
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CHEE TOH
2017-08-16PSC07CESSATION OF TOH CHEE YEONG AS A PSC
2017-08-16PSC07CESSATION OF TOH THIM LEONG AS A PSC
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0127/04/16 ANNUAL RETURN FULL LIST
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2016-07-04
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0127/04/15 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0127/04/14 ANNUAL RETURN FULL LIST
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17AR0127/04/12 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AR0127/04/11 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AR0127/04/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THIM LEONG TOH / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHEE YEONG TOH / 01/10/2009
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-15363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-08-15288cSECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/01/2008
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-05-23363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: DEPT 706 78 MARYLEBONE HIGH STREET LONDON W1U 5AP
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEC PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEC PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 PRODUCTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEC PRODUCTS LIMITED registering or being granted any patents
Domain Names

AEC PRODUCTS LIMITED owns 1 domain names.

aecproducts.co.uk  

Trademarks
We have not found any records of AEC PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEC PRODUCTS 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 (99999 - Dormant Company) as AEC PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AEC PRODUCTS 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 PRODUCTS 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 PRODUCTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 6TU