General information

Name:

AC&E Ltd

Office Address:

Daresbury Innovation Centre, Sci-tech Daresbury Keckwick Lane Daresbury WA4 4FS Warrington

Number: 06437545

Incorporation date: 2007-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

AC&E Limited can be reached at Warrington at Daresbury Innovation Centre, Sci-tech Daresbury Keckwick Lane. Anyone can look up the company using the postal code - WA4 4FS. AC&E's launching dates back to year 2007. The firm is registered under the number 06437545 and company's status at the time is active. The enterprise's SIC code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. 2022/12/31 is the last time the company accounts were filed.

Because of the firm's growth, it was unavoidable to find other company leaders: Bipin P., John B. and Anthony M. who have been participating in joint efforts since June 2023 to exercise independent judgement of this business. In addition, the director's duties are often supported by a secretary - Anthony M., who joined this specific business in June 2009.

Financial data based on annual reports

Company staff

Bipin P.

Role: Director

Appointed: 30 June 2023

Latest update: 4 January 2024

Anthony M.

Role: Secretary

Appointed: 04 June 2009

Latest update: 4 January 2024

John B.

Role: Director

Appointed: 13 February 2009

Latest update: 4 January 2024

Anthony M.

Role: Director

Appointed: 13 February 2009

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are: Applied Computing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Sci-Tech Daresbury Keckwick Lane, Daresbury, WA4 4FS and was registered as a PSC under the reg no 07621542.

Applied Computing Limited
Address: Daresbury Innovation Centre Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07621542
Notified on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roderic G.
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control:
1/2 or less of shares
Anthony M.
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control:
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to Fri, 30th Jun 2023 (AA01)
filed on: 12th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 62030 : Computer facilities management activities
16
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