ABERYSTWYTH INNOVATION AND ENTERPRISE CAMPUS LIMITED
ABERYSTWYTH

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Company number 09227469
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address AIEC OFFICE BLOCK GOGERDDAN CAMPUS, ABERYSTWYTH UNIVERSITY, ABERYSTWYTH, CEREDIGION, SY23 3EB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01640 - Seed processing for propagation, 72110 - Research and experimental development on biotechnology, 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 100 ; Appointment of Dr Rhian Elizabeth Hayward as a director on 9 January 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of ABERYSTWYTH INNOVATION AND ENTERPRISE CAMPUS LIMITED are www.aberystwythinnovationandenterprisecampus.co.uk, and www.aberystwyth-innovation-and-enterprise-campus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aberystwyth Innovation and Enterprise Campus Limited is a Private Limited Company. The company registration number is 09227469. Aberystwyth Innovation and Enterprise Campus Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Aberystwyth Innovation and Enterprise Campus Limited is Aiec Office Block Gogerddan Campus Aberystwyth University Aberystwyth Ceredigion Sy23 3eb. . EVANS, Dewi Siôn is a Secretary of the company. BRAIN, Timothy John, Dr is a Director of the company. HAYWARD, Rhian Elizabeth, Dr is a Director of the company. PARFREY, David Leslie is a Director of the company. POLL, William Stephen is a Director of the company. ROWLANDS, David Lionel Glyndwr, Dr is a Director of the company. THOMAS, Christopher James, Prof is a Director of the company. Secretary CURRAN, Peter Thomas has been resigned. Secretary DAVIES, Rebecca has been resigned. Director CURRAN, Peter Thomas has been resigned. Director DAVIES, Rebecca has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
EVANS, Dewi Siôn
Appointed Date: 23 June 2015
Director
BRAIN, Timothy John, Dr
Appointed Date: 23 June 2015
71 years old
Director
HAYWARD, Rhian Elizabeth, Dr
Appointed Date: 09 January 2017
53 years old
Director
PARFREY, David Leslie
Appointed Date: 23 June 2015
66 years old
Director
POLL, William Stephen
Appointed Date: 23 June 2015
63 years old
Director
ROWLANDS, David Lionel Glyndwr, Dr
Appointed Date: 23 June 2015
86 years old
Director
THOMAS, Christopher James, Prof
Appointed Date: 12 December 2014
67 years old

Resigned Directors

Secretary
CURRAN, Peter Thomas
Resigned: 12 December 2014
Appointed Date: 19 September 2014
Secretary
DAVIES, Rebecca
Resigned: 23 June 2015
Appointed Date: 12 December 2014
Director
CURRAN, Peter Thomas
Resigned: 12 December 2014
Appointed Date: 19 September 2014
62 years old
Director
DAVIES, Rebecca
Resigned: 23 June 2015
Appointed Date: 12 December 2014
55 years old

Persons With Significant Control

Aberystwyth University
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ABERYSTWYTH INNOVATION AND ENTERPRISE CAMPUS LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 100
20 Jan 2017
Appointment of Dr Rhian Elizabeth Hayward as a director on 9 January 2017
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 31 July 2015
27 Apr 2016
Previous accounting period shortened from 30 September 2015 to 31 July 2015
...
... and 11 more events
13 Jan 2015
Termination of appointment of Peter Thomas Curran as a director on 12 December 2014
13 Jan 2015
Appointment of Christopher James Thomas as a director on 12 December 2014
13 Jan 2015
Appointment of Rebecca Davies as a director on 12 December 2014
13 Jan 2015
Appointment of Rebecca Davies as a secretary on 12 December 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

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