Aec Products Limited in London, W1U 6TU

Description

Data updated on: 01-11-2023

2006 is the year of the launching of Aec Products Limited, a firm located at 120 Baker Street 3rd Floor, , London. That would make eighteen years Aec Products has existed on the British market, as it was established on Thu, 27th Apr 2006. The registration number is 05797738 and its area code is W1U 6TU. The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. The firm's latest financial reports cover the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/08/19.

Considering the following enterprise's growth, it was vital to choose more company leaders: Chee T. and Chee T. who have been working together since July 2017 to promote the success of the following company. At least one secretary in this firm is a limited company, specifically Coddan Secretary Service Ltd.

Executives who have control over the firm are as follows: Chee T. has 1/2 or less of voting rights. Chee T. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	100	100	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	100	100	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	100		1	1
Par Value Share		1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Chee T.

Role: Director

Appointed: 12 July 2017

Latest update: 9 April 2024

Chee T.

Role: Director

Appointed: 12 July 2017

Latest update: 9 April 2024

Coddan Secretary Service Ltd

Role: Corporate Secretary

Appointed: 27 April 2006

Address: Baker Street, London, W1U 6TU, England

Latest update: 9 April 2024

People with significant control

Chee T.

Notified on 12 July 2017

Nature of control:

1/2 or less of voting rights

Chee T.

Notified on 12 July 2017

Nature of control:

1/2 or less of voting rights

Toh L.

Notified on 27 April 2017

Ceased on 12 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Toh Y.

Notified on 27 April 2017

Ceased on 12 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 1 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 May 2013
Annual Accounts 19 May 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	19 May 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 May 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 July 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
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
End Date For Period Covered By Report	2013-12-31

Aec Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chee T.

Chee T.

Coddan Secretary Service Ltd

Chee T.

Thim T.

People with significant control

Chee T.

Chee T.

Toh L.

Toh Y.

Accounts Documents

Company filings

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