A E C C ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Steven Thomas as a secretary on 2025-05-14 |
| 15/05/2515 May 2025 | Appointment of Mrs Emma Mary Louise Charles as a secretary on 2025-05-14 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 19/03/2519 March 2025 | Change of details for Aecc University College as a person with significant control on 2024-07-26 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 04/02/254 February 2025 | |
| 14/01/2514 January 2025 | |
| 24/04/2424 April 2024 | |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Gabriele Sabine Margarete Sanger-Stevens as a secretary on 2023-06-01 |
| 09/06/239 June 2023 | Appointment of Mr Steven Thomas as a secretary on 2023-06-01 |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYMO THIEL |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED PROFESSOR LESLEY JANE HAIG |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / ANGLO EUROPEAN COLLEGE OF CHIROPRACTIC / 02/08/2017 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MRS GABRIELE SABINE MARGARETE SANGER-STEVENS |
| 06/09/176 September 2017 | SECRETARY APPOINTED DR SUSAN MORRIS |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HILL |
| 19/06/1719 June 2017 | AUDITOR'S RESIGNATION |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | CURRSHO FROM 31/08/2017 TO 31/07/2017 |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MS ALEXANDRA ABIGAIL HILL |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS |
| 04/04/164 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/04/1513 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 31/03/1431 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN MORRIS / 18/03/2014 |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VALL |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED NEIL ANTHONY ROBERT ANDREWS |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED DR BRENDA LORETTA VAN DER VOSSEN |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH OLAF VALL / 02/04/2013 |
| 09/04/139 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED DR MARK FRANCIS GURDEN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE READ |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONDER |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED PROFESSOR HAYMO WILHELM THIEL |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED PROFESSOR RICHARD CONDER |
| 26/03/1226 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/07/1118 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 154000 |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PURKESS READ / 29/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | SECRETARY APPOINTED DR SUSAN MORRIS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE SMITH |
| 07/05/087 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 22/11/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | £ NC 1000/50000 22/11/ |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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