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Aeclanum Limited

Aeclanum Limited is an active company incorporated on 11 October 2007 with the registered office located in Milton Keynes, Buckinghamshire. Aeclanum Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06396354
Private limited company
Age
18 years
Incorporated 11 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
14 Kiln Drive
Woburn Sands
Milton Keynes
MK17 8FE
England
Same address for the past 8 years
Telephone
01344622757
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Nov 1965
Ms Helen Mary Okeeffe
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvarez & Marsal Europe LLP
Massimo Franzese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £20.7K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £20.7K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Oct 2025
Micro Accounts Submitted
1 Month Ago on 4 Oct 2025
Massimo Franzese Resigned
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 Jun 2022
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Documents
Termination of appointment of Massimo Franzese as a director on 30 September 2025
Submitted on 4 Oct 2025
Micro company accounts made up to 30 September 2025
Submitted on 4 Oct 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 4 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Apr 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 16 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 26 Jun 2022
Repayment History
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