AECLIPSE LTD

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AECLIPSE LTD

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Key Data

Status

Active

Company No.

09075706

Incorporation date

06/06/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Djh Chester City Military House, 24 Castle Street, Chester CH1 2DSCopy
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Latest events (Record since 08/07/2015)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/09/2025
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 2025-09-11
dot icon13/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon29/05/2024
Notification of Timothy Matthew Foreman as a person with significant control on 2024-05-29
dot icon29/05/2024
Notification of Nicholas Edward Ogilvie as a person with significant control on 2024-05-29
dot icon18/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon29/12/2021
Amended total exemption full accounts made up to 2020-12-31
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon14/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/08/2017
Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT Wales to Military House 24 Castle Street Chester Cheshire CH1 2DS on 2017-08-25
dot icon21/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon10/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/08/2016
Director's details changed for Mr Nicholas Edward Ogilvie on 2016-08-02
dot icon02/08/2016
Director's details changed for Mr Timothy Matthew Foreman on 2016-08-02
dot icon02/08/2016
Director's details changed for Mr Peter Neil Avery on 2016-08-02
dot icon15/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon09/11/2015
Appointment of Mr Nicholas Edward Ogilvie as a director on 2015-07-01
dot icon09/11/2015
Appointment of Mr Timothy Matthew Foreman as a director on 2015-07-01
dot icon09/11/2015
Current accounting period shortened from 2016-06-30 to 2015-12-31
dot icon09/11/2015
Accounts for a dormant company made up to 2015-06-30
dot icon21/09/2015
Registered office address changed from Millross Beech Lane Marford Wrexham Clwyd LL12 8TQ to 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 2015-09-21
dot icon08/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+78.55 % *

* during past year

Cash in Bank

£2,464.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
10.64K
-
0.00
1.38K
-
2022
3
19.24K
-
0.00
2.46K
-
2022
3
19.24K
-
0.00
2.46K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

19.24K £Ascended80.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.46K £Ascended78.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Avery, Peter Neil
Director
06/06/2014 - Present
10
Mr Timothy Matthew Foreman
Director
01/07/2015 - Present
4
Ogilvie, Nicholas Edward
Director
01/07/2015 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AECLIPSE LTD

AECLIPSE LTD is an(a) Active company incorporated on 06/06/2014 with the registered office located at C/O Djh Chester City Military House, 24 Castle Street, Chester CH1 2DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AECLIPSE LTD?

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AECLIPSE LTD is currently Active. It was registered on 06/06/2014 .

Where is AECLIPSE LTD located?

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AECLIPSE LTD is registered at C/O Djh Chester City Military House, 24 Castle Street, Chester CH1 2DS.

What does AECLIPSE LTD do?

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AECLIPSE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AECLIPSE LTD have?

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AECLIPSE LTD had 3 employees in 2022.

What is the latest filing for AECLIPSE LTD?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.