AEC ENTERPRISES LIMITED
AEC ENTERPRISES LIMITED is an active private limited company, incorporated on 20 August 2020. The nature of the business is Combined office administrative service activities. The company's registered office is on Marshalls Way, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. AEC ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12828158 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 43 MARSHALLS WAY |
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| Address Line 2 | WHEATHAMPSTEAD |
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| Post Town | ST. ALBANS |
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| Country | ENGLAND |
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| Postcode | AL4 8HZ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 02/09/2024 |
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| Last Made Up Date | 19/08/2023 |
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Return
| Next Due Date | 17/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
AEC ENTERPRISES LIMITED
Directors
(The company's officers)
MR CARL GREGORY BATE
(~40 year old British national)
43 MARSHALLS WAY, WHEATHAMPSTEAD, ST. ALBANS, AL4 8HZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2020
MR ANDERS SKAJAA
(~40 year old Danish national)
25 SEJRS ALIE 25, DK-8240, RISSKOV, DENMARK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 16/02/2022
MR LEO EMIL SOKOLER
(~38 year old Danish national)
226 HF. FREDERIKSHOJ 226, DK-2450, COPENHAGEN, COPENHAGEN, DENMARK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 16/02/2022
Shareholders
(Persons of Significant Control)
Mr Carl Gregory Bate
(~40 year old British national)
43, Marshalls Way, Wheathampstead, St. Albans, AL4 8HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2020
Connections
(Shared officers)
PHIDEX CONSULTING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEC ENTERPRISES LIMITED: Maps
Maps show the location of the postcode of the registered office, AL4 8HZ.
Map of AEC ENTERPRISES LIMITED at local scale
Map of AEC ENTERPRISES LIMITED at district scale
