AEC3 UK LIMITED
HIGH WYCOMBE JEFFREY WIX CONSULTING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP15 6HP

Company number 03484881
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 46 ST. MARGARETS GROVE, GREAT KINGSHILL, HIGH WYCOMBE, BUCKS, HP15 6HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of AEC3 UK LIMITED are www.aec3uk.co.uk, and www.aec3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Princes Risborough Rail Station is 5.9 miles; to Bourne End Rail Station is 6.8 miles; to Tring Rail Station is 9.7 miles; to Furze Platt Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aec3 Uk Limited is a Private Limited Company. The company registration number is 03484881. Aec3 Uk Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Aec3 Uk Limited is 46 St Margarets Grove Great Kingshill High Wycombe Bucks Hp15 6hp. . NISBET, Nicholas is a Director of the company. Secretary NISBET, Nicholas has been resigned. Secretary WIX, Janice Kathleen has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director WIX, Janice Kathleen has been resigned. Director WIX, Jeffrey Dennis has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NISBET, Nicholas
Appointed Date: 01 May 2004
67 years old

Resigned Directors

Secretary
NISBET, Nicholas
Resigned: 01 May 2011
Appointed Date: 01 May 2010
Secretary
WIX, Janice Kathleen
Resigned: 30 April 2010
Appointed Date: 23 December 1997
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
WIX, Janice Kathleen
Resigned: 30 April 2010
Appointed Date: 23 December 1997
76 years old
Director
WIX, Jeffrey Dennis
Resigned: 04 July 2009
Appointed Date: 23 December 1997
76 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Nicholas Nisbet
Notified on: 22 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AEC3 UK LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
31 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 53 more events
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Incorporation

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