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AECS-QUIKPREP LIMITED

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AECS-QUIKPREP LIMITED

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Key Data

Status

Active

Company No.

03694259

Incorporation date

12/01/1999

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Parc An Rose Terrace Holywell Road, Cubert, Newquay TR8 5EYCopy
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Latest events (Record since 12/01/1999)
dot icon14/04/2026
Previous accounting period extended from 2026-01-31 to 2026-03-31
View PDF (1 pages)
dot icon13/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon22/01/2025
Notification of Trinh Anh Luu as a person with significant control on 2025-01-09
View PDF (2 pages)
dot icon22/01/2025
Termination of appointment of Leslie Brown as a director on 2025-01-09
View PDF (1 pages)
dot icon22/01/2025
Cessation of Leslie Brown as a person with significant control on 2025-01-09
View PDF (1 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-12 with updates
View PDF (4 pages)
dot icon15/01/2025
Appointment of Mrs Trinh Anh Luu as a director on 2025-01-02
View PDF (2 pages)
dot icon01/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon21/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon22/11/2016
Registered office address changed from 55 Gower Street London WC1E 6HQ to 2 Parc an Rose Terrace Holywell Road Cubert Newquay TR8 5EY on 2016-11-22
View PDF (1 pages)
dot icon22/11/2016
Director's details changed for Dr Leslie Brown on 2016-11-21
View PDF (2 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon22/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon23/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon16/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon24/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon18/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2012
Director's details changed for Dr Leslie Brown on 2012-01-12
View PDF (2 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon26/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2011
Director's details changed for Dr Leslie Brown on 2011-01-12
View PDF (2 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon25/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Director's details changed for Dr Leslie Brown on 2010-01-12
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon27/01/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon04/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon09/06/2008
Appointment terminated director bloomsbury nominees LIMITED
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated secretary bloomsbury company secretaries LTD
View PDF (1 pages)
dot icon27/03/2008
Director appointed dr leslie brown
View PDF (2 pages)
dot icon20/03/2008
Return made up to 12/01/08; full list of members
View PDF (4 pages)
dot icon01/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon07/09/2007
New secretary appointed
View PDF (2 pages)
dot icon07/09/2007
Secretary resigned
View PDF (1 pages)
dot icon07/09/2007
New director appointed
View PDF (2 pages)
dot icon07/09/2007
Director resigned
View PDF (1 pages)
dot icon30/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon07/04/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon19/01/2006
Return made up to 12/01/06; full list of members
View PDF (2 pages)
dot icon20/09/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon21/01/2005
Return made up to 12/01/05; full list of members
View PDF (6 pages)
dot icon23/03/2004
Return made up to 12/01/04; full list of members
View PDF (6 pages)
dot icon23/03/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon07/04/2003
Return made up to 12/01/03; full list of members
View PDF (6 pages)
dot icon07/04/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon16/09/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (2 pages)
dot icon15/01/2002
Return made up to 12/01/02; full list of members
View PDF (6 pages)
dot icon20/09/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (1 pages)
dot icon09/01/2001
Return made up to 12/01/01; full list of members
View PDF (6 pages)
dot icon04/09/2000
Accounts for a dormant company made up to 2000-01-31
View PDF (1 pages)
dot icon17/02/2000
Return made up to 12/01/00; full list of members
View PDF (6 pages)
dot icon12/01/1999
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+23.12 % *

* during past year

Cash in Bank

£51,363.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
206.34K
-
0.00
80.68K
-
2022
2
150.94K
-
0.00
41.72K
-
2023
2
156.50K
-
0.00
51.36K
-
2023
2
156.50K
-
0.00
51.36K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

156.50K £Ascended3.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.36K £Ascended23.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOWER SECRETARIES LIMITED
Corporate Secretary
12/01/1999 - 21/08/2007
346
GOWER NOMINEES LIMITED
Corporate Director
12/01/1999 - 21/08/2007
328
BLOOMSBURY COMPANY SECRETARIES LTD
Corporate Secretary
21/08/2007 - 05/06/2008
5
BLOOMSBURY NOMINEES LIMITED
Corporate Director
21/08/2007 - 05/06/2008
11
Brown, Leslie, Dr
Director
13/03/2008 - 09/01/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AECS-QUIKPREP LIMITED

AECS-QUIKPREP LIMITED is an(a) Active company incorporated on 12/01/1999 with the registered office located at 2 Parc An Rose Terrace Holywell Road, Cubert, Newquay TR8 5EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AECS-QUIKPREP LIMITED?

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AECS-QUIKPREP LIMITED is currently Active. It was registered on 12/01/1999 .

Where is AECS-QUIKPREP LIMITED located?

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AECS-QUIKPREP LIMITED is registered at 2 Parc An Rose Terrace Holywell Road, Cubert, Newquay TR8 5EY.

What does AECS-QUIKPREP LIMITED do?

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AECS-QUIKPREP LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does AECS-QUIKPREP LIMITED have?

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AECS-QUIKPREP LIMITED had 2 employees in 2023.

What is the latest filing for AECS-QUIKPREP LIMITED?

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The latest filing was on 14/04/2026: Previous accounting period extended from 2026-01-31 to 2026-03-31.