Company number 05286585
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address DUNHOLME, FRONT STREET, ESH, COUNTY DURHAM, DH7 9QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 1 April 2016; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of AEC ENVIROGEOTECHNICS LIMITED are www.aecenvirogeotechnics.co.uk, and www.aec-envirogeotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Aec Envirogeotechnics Limited is a Private Limited Company.
The company registration number is 05286585. Aec Envirogeotechnics Limited has been working since 15 November 2004.
The present status of the company is Active. The registered address of Aec Envirogeotechnics Limited is Dunholme Front Street Esh County Durham Dh7 9qs. The company`s financial liabilities are £27.51k. It is £-2.51k against last year. And the total assets are £28.21k, which is £1.76k against last year. CARTMELL, Moira is a Secretary of the company. CARTMELL, Allen, Dr is a Director of the company. CARTMELL, Moira is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
aec envirogeotechnics Key Finiance
LIABILITIES
£27.51k
-9%
CASH
n/a
TOTAL ASSETS
£28.21k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 15 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 15 November 2004
Persons With Significant Control
Dr Allen Cartmell
Notified on: 15 November 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Cartmell
Notified on: 15 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEC ENVIROGEOTECHNICS LIMITED Events
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Jul 2016
Micro company accounts made up to 1 April 2016
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
17 Jun 2015
Total exemption small company accounts made up to 1 April 2015
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 24 more events
30 Dec 2004
New director appointed
30 Dec 2004
Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100
29 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
15 Nov 2004
Incorporation