AEC AUTOMATION LIMITED
UNIT 40 HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD LU7 4FF- Active
- Private Limited Company
- Company No. 04907114
- Last Updated: 01 Mar 2024
Company Profile
AEC AUTOMATION LIMITED was incorporated on Monday, September 22, 2003 as a Private Limited Company with registered address in LEIGHTON BUZZARD. AEC AUTOMATION LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 20 years 11 months and 28 days.
| Name | AEC AUTOMATION LIMITED |
|---|---|
| Company number | 04907114 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 40 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD LU7 4FF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Hall Nationality: British |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Lee Farrant Nationality: British |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Musial Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEC AUTOMATION LIMITED | 22 Sep 2003 |