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Aec Automation Limited

Aec Automation Limited is an active company incorporated on 22 September 2003 with the registered office located in Leighton Buzzard, Bedfordshire. Aec Automation Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04907114
Private limited company
Age
22 years
Incorporated 22 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 4 Trinity Hall Farm
Watling Street
Hockliffe
LU7 9PY
England
Address changed on 23 Oct 2024 (1 year 1 month ago)
Previous address was Unit 40 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF England
Telephone
01582477600
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1989
PSC • Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.16K
Increased by £84.72K (+333%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£346.99K
Increased by £110.31K (+47%)
Total Liabilities
-£213.86K
Decreased by £191.68K (-47%)
Net Assets
£133.13K
Increased by £301.98K (-179%)
Debt Ratio (%)
62%
Decreased by 109.71% (-64%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Martin Musial (PSC) Resigned
9 Months Ago on 28 Feb 2025
Mr Matthew Hewitt Appointed
9 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Feb 2025
Charge Satisfied
10 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 23 Sep 2025
Cessation of Martin Musial as a person with significant control on 28 February 2025
Submitted on 24 Jun 2025
Appointment of Mr Matthew Hewitt as a director on 27 February 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Feb 2025
Satisfaction of charge 049071140001 in full
Submitted on 22 Jan 2025
Registered office address changed from Unit 40 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF England to Unit 4 Trinity Hall Farm Watling Street Hockliffe LU7 9PY on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Feb 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Repayment History
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