AEC AUTOMATION LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1JF

Company number 04907114
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 71-73 HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1JF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AEC AUTOMATION LIMITED are www.aecautomation.co.uk, and www.aec-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Aec Automation Limited is a Private Limited Company. The company registration number is 04907114. Aec Automation Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Aec Automation Limited is 71 73 High Street North Dunstable Bedfordshire Lu6 1jf. . MUSIAL, Teresa is a Secretary of the company. MUSIAL, Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MUSIAL, Teresa
Appointed Date: 22 September 2003
Director
MUSIAL, Martin
Appointed Date: 22 September 2003
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Martin Musial
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AEC AUTOMATION LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
13 May 2015
Registration of charge 049071140001, created on 13 May 2015
...
... and 25 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
22 Sep 2003
Incorporation

AEC AUTOMATION LIMITED Charges

13 May 2015
Charge code 0490 7114 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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