CYBRAND AEC LTD

Key Data

Status

Active

Company No.

08337873

Incorporation date

20/12/2012

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2012)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

29/04/2025

Satisfaction of charge 083378730001 in full

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

17/07/2023

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

18/03/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

11/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/03/2019

Registration of charge 083378730001, created on 2019-02-28

View PDF (25 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

07/11/2018

Registered office address changed from Unit 8 Wrynose Road Old Hall Industrial Estate Wirral Merseyside CH62 3QD to Tta-001, Building 90 Thornton Science Park Pool Lane Ince Chester CH2 4NU on 2018-11-07

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

31/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

31/12/2017

Termination of appointment of Stephen Mark Wallace Smith as a director on 2017-12-31

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

11/01/2016

Registered office address changed from Unit 7 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL to Unit 8 Wrynose Road Old Hall Industrial Estate Wirral Merseyside CH62 3QD on 2016-01-11

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

20/12/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£606,286.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
84.00K
-
0.00
-
-

2022
3
155.00K
-
0.00
-
-

2023
4
242.55K
-
0.00
606.29K
-

2023
4
242.55K
-
0.00
606.29K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

242.55K £56.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

606.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darlington, Jeremy Patrick	Director	20/12/2012 - Present	7

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CYBRAND AEC LTD

CYBRAND AEC LTD is an(a) Active company incorporated on 20/12/2012 with the registered office located at Tta-001, Building 90 Thornton Science Park, Pool Lane, Ince, Chester CH2 4NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBRAND AEC LTD?

CYBRAND AEC LTD is currently Active. It was registered on 20/12/2012 .

Where is CYBRAND AEC LTD located?

CYBRAND AEC LTD is registered at Tta-001, Building 90 Thornton Science Park, Pool Lane, Ince, Chester CH2 4NU.

What does CYBRAND AEC LTD do?

CYBRAND AEC LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CYBRAND AEC LTD have?

CYBRAND AEC LTD had 4 employees in 2023.

What is the latest filing for CYBRAND AEC LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-25 with no updates.