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Company Information for

DIGITAL AEC LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
09458818
Private Limited Company
Active

Company Overview

About Digital Aec Ltd
DIGITAL AEC LIMITED was founded on 2015-02-25 and has its registered office in London. The organisation's status is listed as "Active". Digital Aec Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
DIGITAL AEC LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
 
Filing Information
Company Number 09458818
Company ID Number 09458818
Date formed 2015-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227636692  
Last Datalog update: 2024-03-06 11:39:20
Primary Source:Companies House
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Company Officers of DIGITAL AEC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MCKAY
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN HOW
 Director 2015-02-25 2016-02-01

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
2023-10-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-22Director's details changed for Andrew Mckay on 2023-02-22
2022-11-0928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-02-25PSC04Change of details for Andrew Mckay as a person with significant control on 2022-02-23
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM C/O Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-09-15PSC04Change of details for Andrew Mckay as a person with significant control on 2021-09-10
2021-09-15CH01Director's details changed for Andrew Mckay on 2021-09-15
2021-09-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13PSC04Change of details for Andrew Mckay as a person with significant control on 2021-07-13
2021-07-13CH01Director's details changed for Andrew Mckay on 2021-07-13
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-05-12SH0101/05/21 STATEMENT OF CAPITAL GBP 1.1
2021-05-12AP01DIRECTOR APPOINTED MR MARK DAVID TREEN
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RYAN RIAZ KHAN
2020-07-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CH01Director's details changed for Andrew Mckay on 2020-06-07
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DENIS QUINLAN
2019-10-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07PSC04Change of details for Andrew Mckay as a person with significant control on 2019-10-04
2019-10-07CH01Director's details changed for Andrew Mckay on 2019-10-07
2019-05-22AP01DIRECTOR APPOINTED MR DENIS QUINLAN
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AP01DIRECTOR APPOINTED MR RYAN RIAZ KHAN
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0125/02/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Andrew Mckay on 2016-02-24
2016-02-19CH01Director's details changed for Andrew Mckay on 2016-02-19
2016-02-15CH01Director's details changed for Andrew Mckay on 2016-02-15
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN HOW
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 2 Stamford Square Putney London SW15 2BF England
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL AEC 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 DIGITAL AEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL AEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DIGITAL AEC LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL AEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL AEC LIMITED
Trademarks
We have not found any records of DIGITAL AEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL AEC 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 (71111 - Architectural activities) as DIGITAL AEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL AEC 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 DIGITAL AEC 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 DIGITAL AEC 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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