Company number 03694259
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 2 PARC AN ROSE TERRACE HOLYWELL ROAD, CUBERT, NEWQUAY, ENGLAND, TR8 5EY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 55 Gower Street London WC1E 6HQ to 2 Parc an Rose Terrace Holywell Road Cubert Newquay TR8 5EY on 22 November 2016; Director's details changed for Dr Leslie Brown on 21 November 2016. The most likely internet sites of AECS-QUIKPREP LIMITED are www.aecsquikprep.co.uk, and www.aecs-quikprep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Aecs Quikprep Limited is a Private Limited Company.
The company registration number is 03694259. Aecs Quikprep Limited has been working since 12 January 1999.
The present status of the company is Active. The registered address of Aecs Quikprep Limited is 2 Parc An Rose Terrace Holywell Road Cubert Newquay England Tr8 5ey. The company`s financial liabilities are £71.36k. It is £56.28k against last year. The cash in hand is £38.88k. It is £6.47k against last year. And the total assets are £103.16k, which is £62.33k against last year. BROWN, Leslie, Dr is a Director of the company. Secretary BLOOMSBURY COMPANY SECRETARIES LTD has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BLOOMSBURY NOMINEES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
aecs-quikprep Key Finiance
LIABILITIES
£71.36k
+373%
CASH
£38.88k
+19%
TOTAL ASSETS
£103.16k
+152%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLOOMSBURY COMPANY SECRETARIES LTD
Resigned: 05 June 2008
Appointed Date: 21 August 2007
Secretary
GOWER SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 12 January 1999
Director
BLOOMSBURY NOMINEES LIMITED
Resigned: 05 June 2008
Appointed Date: 21 August 2007
Director
GOWER NOMINEES LIMITED
Resigned: 21 August 2007
Appointed Date: 12 January 1999
Persons With Significant Control
Mr Leslie Brown
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
AECS-QUIKPREP LIMITED Events
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Nov 2016
Registered office address changed from 55 Gower Street London WC1E 6HQ to 2 Parc an Rose Terrace Holywell Road Cubert Newquay TR8 5EY on 22 November 2016
22 Nov 2016
Director's details changed for Dr Leslie Brown on 21 November 2016
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 39 more events
20 Sep 2001
Accounts for a dormant company made up to 31 January 2001
09 Jan 2001
Return made up to 12/01/01; full list of members
04 Sep 2000
Accounts for a dormant company made up to 31 January 2000
17 Feb 2000
Return made up to 12/01/00; full list of members
12 Jan 1999
Incorporation