AECP CONSULTING LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Aecp Consulting Ltd

AECP CONSULTING LIMITED was founded on 2007-02-16 and has its registered office in 1 Electric Avenue. The organisation's status is listed as "Liquidation". Aecp Consulting Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AECP CONSULTING LIMITED

C/O ARC INSOLVENCY LIMITED WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU Other companies in KT6

Filing Information

Company Number		06110826
Company ID Number		06110826
Date formed		2007-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB898166461~~

Last Datalog update:	2019-12-09 13:23:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AECP CONSULTING LIMITED

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Company Officers of AECP CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIEN POCCACHARD	Director	2007-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CKA SECRETARY LIMITED	Company Secretary	2007-02-16	2010-05-17

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.

Date	Document Type	Document Description
2019-12-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM 31 Surbitin Plaza 16 st. Marys Road Surbiton Surrey KT6 4EP
2019-01-08	LIQ01	Voluntary liquidation declaration of solvency
2019-01-08	600	Appointment of a voluntary liquidator
2019-01-08	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-10
2018-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-16	LATEST SOC	16/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-03	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/13 FROM Flat 1 17 Disraeli Road London SW15 2DR United Kingdom
2013-03-22	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-10-29	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-11-18	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	16/02/11 ANNUAL RETURN FULL LIST
2010-11-04	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CKA SECRETARY LIMITED
2010-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/10 FROM 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG
2010-02-16	AR01	16/02/10 ANNUAL RETURN FULL LIST
2009-10-13	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-06	288c	SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009
2008-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2008-10-07	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIEN POCCACHARD / 01/09/2008
2008-04-02	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-25	288c	SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 25/03/2008
2007-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-16	NEWINC	INCORPORATION 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 AECP CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-12-12
Notices to	2018-12-12
Resolution	2018-12-12

Fines / Sanctions

No fines or sanctions have been issued against AECP CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AECP CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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

Creditors

Creditors Due Within One Year	2013-02-28	£ 21,374
Creditors Due Within One Year	2012-02-29	£ 24,655
Taxation Social Security Due Within One Year	2013-02-28	£ 20,532
Taxation Social Security Due Within One Year	2012-02-29	£ 23,742

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 AECP CONSULTING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 22,271
Cash Bank In Hand	2012-02-29	£ 23,612
Current Assets	2013-02-28	£ 31,201
Current Assets	2012-02-29	£ 33,482
Debtors	2013-02-28	£ 8,930
Debtors	2012-02-29	£ 9,870
Shareholder Funds	2013-02-28	£ 10,436
Shareholder Funds	2012-02-29	£ 10,027
Tangible Fixed Assets	2012-02-29	£ 1,200

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AECP CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AECP CONSULTING LIMITED

Trademarks

We have not found any records of AECP CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AECP CONSULTING LIMITED. 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 AECP CONSULTING LIMITED 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
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where AECP CONSULTING LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	AECP CONSULTING LIMITED	Event Date	2018-12-12
Name of Company: AECP CONSULTING LIMITED Company Number: 06110826 Nature of Business: Consultancy Registered office: 31 Surbiton Plaza, 16 St Marys Road, Surbiton, Surrey, KT6 4EP Type of Liquidation:…

Initiating party		Event Type	Notices to
Defending party	AECP CONSULTING LIMITED	Event Date	2018-12-12

Initiating party		Event Type	Resolution
Defending party	AECP CONSULTING LIMITED	Event Date	2018-12-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AECP CONSULTING LIMITED 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 AECP CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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