AEC PRODUCTS LIMITED
120 BAKER STREET 3RD FLOOR, LONDON W1U 6TU- Active
- Private Limited Company
- Company No. 05797738
- Last Updated: 01 Mar 2024
Company Profile
AEC PRODUCTS LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in LONDON. AEC PRODUCTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 9 months and 26 days.
| Name | AEC PRODUCTS LIMITED |
|---|---|
| Company number | 05797738 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 BAKER STREET 3RD FLOOR LONDON W1U 6TU |
|---|---|
| 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 Chee Hong Toh Nationality: Malaysian |
Dates: Wednesday, July 12, 2017 - present
voting rights 25 to 50 percent
|
| Mr Chee Lit Toh Nationality: Malaysian |
Dates: Wednesday, July 12, 2017 - present
voting rights 25 to 50 percent
|
| Toh Chee Yeong Nationality: Malaysian |
Dates: Thursday, April 27, 2017 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Toh Thim Leong Nationality: Malaysian |
Dates: Thursday, April 27, 2017 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against AEC PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEC PRODUCTS LIMITED | 27 Apr 2006 |