AECSYS TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

05466662

Incorporation date

28/05/2005

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2005)

06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

03/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

31/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

02/04/2024

Registered office address changed from Unit 11 Wing Yip Business Centre 395 Edgware Road London NW2 6LN England to C/O Goodridge Accountants Limited Suite 3 109 Bancroft Hitchin Herts SG5 1NB on 2024-04-02

View PDF (1 pages)

21/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

05/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

01/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

26/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

26/06/2020

Registered office address changed from 67 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Unit 11 Wing Yip Business Centre 395 Edgware Road London NW2 6LN on 2020-06-26

View PDF (1 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

31/12/2018

Registered office address changed from 48 48 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire England to 67 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 2018-12-31

View PDF (1 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

06/06/2018

Registered office address changed from 44 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to 48 48 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire on 2018-06-06

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

31/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

13/06/2014

Registered office address changed from 49 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England on 2014-06-13

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

26/06/2013

Termination of appointment of Catherine Ayres as a secretary

View PDF (1 pages)

26/06/2013

Registered office address changed from C/O Accounting 4 Success Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 2013-06-26

View PDF (1 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

01/06/2012

Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 2012-06-01

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

05/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

05/06/2009

Director's change of particulars / warren breen / 28/05/2005

View PDF (1 pages)

05/06/2009

Secretary's change of particulars / catherine ayres / 28/05/2005

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from greenleaf house 128 darkes lane potters bar hertfordshire EN6 1AE

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

06/05/2008

Registered office changed on 06/05/2008 from 925 finchley road london NW11 7PE

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

18/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

03/07/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

03/10/2005

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

28/05/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
44.11K
-
0.00
-
-

2022
4
57.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Warren Neal Breen	Director	28/05/2005 - Present	4
Ayres, Catherine Elizabeth	Secretary	28/05/2005 - 26/06/2013	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AECSYS TECHNOLOGIES LTD

AECSYS TECHNOLOGIES LTD is an(a) Active company incorporated on 28/05/2005 with the registered office located at C/O Goodridge Accountants Limited Suite 3, 109 Bancroft, Hitchin, Herts SG5 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AECSYS TECHNOLOGIES LTD?

AECSYS TECHNOLOGIES LTD is currently Active. It was registered on 28/05/2005 .

Where is AECSYS TECHNOLOGIES LTD located?

AECSYS TECHNOLOGIES LTD is registered at C/O Goodridge Accountants Limited Suite 3, 109 Bancroft, Hitchin, Herts SG5 1NB.

What does AECSYS TECHNOLOGIES LTD do?

AECSYS TECHNOLOGIES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AECSYS TECHNOLOGIES LTD?

The latest filing was on 06/11/2025: Micro company accounts made up to 2025-03-31.