A E C C ENTERPRISES LTD

Company number 03736325 ·

Active

104 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
6 Aug 2026 Application to strike the company off the register · 2 pages View document
27 Jul 2026 Unaudited abridged accounts made up to 2026-01-31 · 6 pages View document
24 Apr 2026 Previous accounting period extended from 2025-07-31 to 2026-01-31 · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
4 Feb 2026 GUARANTEE2 · 3 pages View document
4 Feb 2026 AGREEMENT2 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
15 May 2025 Termination of appointment of Steven Thomas as a secretary on 2025-05-14 · 1 page View document
15 May 2025 Appointment of Mrs Emma Mary Louise Charles as a secretary on 2025-05-14 · 2 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with updates · 4 pages View document
19 Mar 2025 Change of details for Aecc University College as a person with significant control on 2024-07-26 · 2 pages View document
18 Feb 2025 Audit exemption subsidiary accounts made up to 2024-07-31 · 10 pages View document
18 Feb 2025 AGREEMENT2 · 2 pages View document
4 Feb 2025 PARENT_ACC · 64 pages View document
14 Jan 2025 GUARANTEE2 · 3 pages View document
24 Apr 2024 GUARANTEE2 · 3 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
9 Jun 2023 Termination of appointment of Gabriele Sabine Margarete Sanger-Stevens as a secretary on 2023-06-01 · 1 page View document
9 Jun 2023 Appointment of Mr Steven Thomas as a secretary on 2023-06-01 · 2 pages View document
19 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
20 Dec 2021 Accounts for a small company made up to 2021-07-31 · 14 pages View document
9 Apr 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
1 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR HAYMO THIEL View document
21 Nov 2018 DIRECTOR APPOINTED PROFESSOR LESLEY JANE HAIG View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / ANGLO EUROPEAN COLLEGE OF CHIROPRACTIC / 02/08/2017 View document
26 Mar 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
20 Nov 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS View document
20 Nov 2017 SECRETARY APPOINTED MRS GABRIELE SABINE MARGARETE SANGER-STEVENS View document
6 Sep 2017 SECRETARY APPOINTED DR SUSAN MORRIS View document
22 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HILL View document
19 Jun 2017 AUDITOR'S RESIGNATION View document
11 Apr 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
21 Mar 2017 CURRSHO FROM 31/08/2017 TO 31/07/2017 View document
21 Dec 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS View document
21 Dec 2016 SECRETARY APPOINTED MS ALEXANDRA ABIGAIL HILL View document
4 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
22 Mar 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
13 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
18 Mar 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
31 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
18 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN MORRIS / 18/03/2014 View document
6 Mar 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH VALL View document
30 Apr 2013 DIRECTOR APPOINTED NEIL ANTHONY ROBERT ANDREWS View document
15 Apr 2013 DIRECTOR APPOINTED DR BRENDA LORETTA VAN DER VOSSEN View document
9 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH OLAF VALL / 02/04/2013 View document
11 Mar 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
11 Feb 2013 DIRECTOR APPOINTED DR MARK FRANCIS GURDEN View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE READ View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONDER View document
18 Jun 2012 DIRECTOR APPOINTED PROFESSOR RICHARD CONDER View document
18 Jun 2012 DIRECTOR APPOINTED PROFESSOR HAYMO WILHELM THIEL View document
26 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
26 Mar 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
18 Jul 2011 01/07/11 STATEMENT OF CAPITAL GBP 154000 View document
18 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
21 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PURKESS READ / 29/03/2010 View document
30 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
16 Feb 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
14 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
14 Apr 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE SMITH View document
14 Apr 2009 SECRETARY APPOINTED DR SUSAN MORRIS View document
7 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
8 Mar 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
7 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Aug 2007 £ NC 1000/50000 22/11/ View document
7 Aug 2007 NC INC ALREADY ADJUSTED 22/11/06 View document
7 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
28 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
18 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
2 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
23 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
26 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
19 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
3 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
9 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
27 Mar 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
27 Sep 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
23 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View document
29 Mar 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
29 Mar 1999 NEW SECRETARY APPOINTED View document
29 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 1999 SECRETARY RESIGNED View document
29 Mar 1999 DIRECTOR RESIGNED View document
19 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document