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Aec Manufacturing Ltd

Aec Manufacturing Ltd is an active company incorporated on 31 July 2019 with the registered office located in West Byfleet, Surrey. Aec Manufacturing Ltd was registered 6 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12132531
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 2-3 Camphill Industrial Estate
Camphill Road
West Byfleet
Surrey
KT14 6EW
United Kingdom
Same address since incorporation
Telephone
01932 353121
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in May 1987
Director • Engineer • British • Lives in UK • Born in Jul 1986
Mr Michael Paul Harvey
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtead Engineering Company Limited
Nicholas Harvey and Matthew Parry are mutual people.
Active
Cine Creative Ltd
Nicholas Harvey and Matthew Parry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£440.5K
Same as previous period
Total Liabilities
-£27.94K
Decreased by £30K (-52%)
Net Assets
£412.55K
Increased by £30K (+8%)
Debt Ratio (%)
6%
Decreased by 6.81% (-52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Nicholas Harvey (PSC) Resigned
5 Years Ago on 5 Feb 2020
Nicholas Harvey (PSC) Details Changed
6 Years Ago on 2 Sep 2019
Matthew Parry (PSC) Resigned
6 Years Ago on 2 Sep 2019
Mr Michael Paul Harvey (PSC) Details Changed
6 Years Ago on 2 Sep 2019
Matthew Parry (PSC) Details Changed
6 Years Ago on 31 Jul 2019
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Change of details for Nicholas Harvey as a person with significant control on 2 September 2019
Submitted on 7 Aug 2024
Cessation of Matthew Parry as a person with significant control on 2 September 2019
Submitted on 6 Aug 2024
Cessation of Nicholas Harvey as a person with significant control on 5 February 2020
Submitted on 6 Aug 2024
Change of details for Matthew Parry as a person with significant control on 31 July 2019
Submitted on 6 Aug 2024
Change of details for Mr Michael Paul Harvey as a person with significant control on 2 September 2019
Submitted on 6 Aug 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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