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Company Information for

AECSYS TECHNOLOGIES LTD

67 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, EN6 3DQ,
Company Registration Number
05466662
Private Limited Company
Active

Company Overview

About Aecsys Technologies Ltd
AECSYS TECHNOLOGIES LTD was founded on 2005-05-28 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Aecsys Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AECSYS TECHNOLOGIES LTD
 
Legal Registered Office
67 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
EN6 3DQ
Other companies in EN6
 
Filing Information
Company Number 05466662
Company ID Number 05466662
Date formed 2005-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts 
Last Datalog update: 2019-09-11 23:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AECSYS TECHNOLOGIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING 4 SUCCESS LIMITED   D M ACCOUNTING LTD   KEREM OSCAR & CO. LIMITED

Company Officers of AECSYS TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
WARREN NEAL BREEN
Director 2005-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH AYRES
Company Secretary 2005-05-28 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN NEAL BREEN HADLEIGH COURT (WILLESDEN) RESIDENTS ASSOCIATION LIMITED Director 2001-04-27 CURRENT 1987-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 48 48 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire England
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 44 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0128/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM 49 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE AYRES
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM C/O Accounting 4 Success Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS England
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM 41 Great Portland Street London W1W 7LA United Kingdom
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0128/05/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0128/05/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE AYRES / 28/05/2005
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / WARREN BREEN / 28/05/2005
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM GREENLEAF HOUSE 128 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 925 FINCHLEY ROAD LONDON NW11 7PE
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-03225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AECSYS TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AECSYS TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AECSYS TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AECSYS TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of AECSYS TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AECSYS TECHNOLOGIES LTD
Trademarks
We have not found any records of AECSYS TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AECSYS TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AECSYS TECHNOLOGIES LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where AECSYS TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AECSYS TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-02-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AECSYS TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AECSYS TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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