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Aeclipse Ltd

Aeclipse Ltd is an active company incorporated on 6 June 2014 with the registered office located in Chester, Cheshire. Aeclipse Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09075706
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
C/O Djh Chester City Military House
24 Castle Street
Chester
CH1 2DS
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Military House 24 Castle Street Chester Cheshire CH1 2DS England
Telephone
0124469199
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Auto Enrolment Consultants • British • Lives in UK • Born in Sep 1964
Director • South African • Lives in England • Born in Mar 1961
Director • British • Lives in Wales • Born in Nov 1971
Mr Peter Neil Avery
PSC • British • Lives in UK • Born in Sep 1964
Mr Timothy Matthew Foreman
PSC • British • Lives in Wales • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Peter Neil Avery is a mutual person.
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Peter Neil Avery is a mutual person.
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Betterware Global Ltd
Peter Neil Avery is a mutual person.
Liquidation
Betterware International Ltd
Peter Neil Avery is a mutual person.
Dissolved
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
£8.59K
Increased by £6.69K (+353%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£42K
Increased by £4.42K (+12%)
Total Liabilities
-£43.84K
Decreased by £372 (-1%)
Net Assets
-£1.84K
Increased by £4.79K (-72%)
Debt Ratio (%)
104%
Decreased by 13.25% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Nicholas Edward Ogilvie (PSC) Appointed
1 Year 4 Months Ago on 29 May 2024
Timothy Matthew Foreman (PSC) Appointed
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 19 Jun 2024
Notification of Timothy Matthew Foreman as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Notification of Nicholas Edward Ogilvie as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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