AEC SOCIETY LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0ED

Company number 05061592
Status Active
Incorporation Date 2 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MUTFORDS, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0ED
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 no member list. The most likely internet sites of AEC SOCIETY LIMITED are www.aecsociety.co.uk, and www.aec-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Aec Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05061592. Aec Society Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Aec Society Limited is Mutfords Hare Street Buntingford Hertfordshire Sg9 0ed. . KILBY, Margaret is a Secretary of the company. BERRY, Howard Hunter is a Director of the company. GEARING, Robert Russell is a Director of the company. HOLLINGSWORTH, Andrew Peter is a Director of the company. HOPKINS, David William is a Director of the company. KILBY, John David is a Director of the company. KILBY, Margaret is a Director of the company. Secretary GOULDING, Brian has been resigned. Secretary GOULDING, Brian has been resigned. Secretary HOLLINGSWORTH, Andrew Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDREWS, John Graham has been resigned. Director BERRY, Howard Hunter has been resigned. Director CRESSWELL, Richard Clive has been resigned. Director GILL, Simon Andrew has been resigned. Director HARRIS, Robert John Willoughby has been resigned. Director HOPKINS, David William has been resigned. Director MOREY, Lionel Harold has been resigned. Director READ, James Reginald Mark Charles Leslie David has been resigned. Director WILKINS, Thomas Hermon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
KILBY, Margaret
Appointed Date: 02 February 2012
Director
BERRY, Howard Hunter
Appointed Date: 23 May 2015
56 years old
Director
GEARING, Robert Russell
Appointed Date: 02 March 2004
82 years old
Director
HOLLINGSWORTH, Andrew Peter
Appointed Date: 21 May 2005
61 years old
Director
HOPKINS, David William
Appointed Date: 01 January 2014
73 years old
Director
KILBY, John David
Appointed Date: 21 May 2005
77 years old
Director
KILBY, Margaret
Appointed Date: 02 February 2012
82 years old

Resigned Directors

Secretary
GOULDING, Brian
Resigned: 28 January 2006
Appointed Date: 21 November 2005
Secretary
GOULDING, Brian
Resigned: 21 May 2005
Appointed Date: 02 March 2004
Secretary
HOLLINGSWORTH, Andrew Peter
Resigned: 02 February 2012
Appointed Date: 21 May 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
ANDREWS, John Graham
Resigned: 04 December 2004
Appointed Date: 02 March 2004
89 years old
Director
BERRY, Howard Hunter
Resigned: 10 March 2007
Appointed Date: 20 March 2004
56 years old
Director
CRESSWELL, Richard Clive
Resigned: 21 March 2011
Appointed Date: 20 March 2004
83 years old
Director
GILL, Simon Andrew
Resigned: 07 May 2005
Appointed Date: 20 March 2004
69 years old
Director
HARRIS, Robert John Willoughby
Resigned: 12 February 2011
Appointed Date: 03 November 2007
76 years old
Director
HOPKINS, David William
Resigned: 01 March 2007
Appointed Date: 20 March 2004
73 years old
Director
MOREY, Lionel Harold
Resigned: 27 August 2005
Appointed Date: 20 March 2004
100 years old
Director
READ, James Reginald Mark Charles Leslie David
Resigned: 03 March 2013
Appointed Date: 03 November 2007
79 years old
Director
WILKINS, Thomas Hermon
Resigned: 10 March 2007
Appointed Date: 20 March 2004
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr John David Kilby
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

AEC SOCIETY LIMITED Events

27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 2 March 2016 no member list
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Appointment of Mr Howard Hunter Berry as a director on 23 May 2015
...
... and 61 more events
27 Mar 2004
Director resigned
27 Mar 2004
New secretary appointed
27 Mar 2004
New director appointed
27 Mar 2004
New director appointed
02 Mar 2004
Incorporation

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