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Home > England & Wales Companies > AEC SOCIETY LIMITED
Company Information for

AEC SOCIETY LIMITED

MUTFORDS, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0ED,
Company Registration Number
05061592
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aec Society Ltd
AEC SOCIETY LIMITED was founded on 2004-03-02 and has its registered office in Buntingford. The organisation's status is listed as "Active". Aec Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEC SOCIETY LIMITED
 
Legal Registered Office
MUTFORDS
HARE STREET
BUNTINGFORD
HERTFORDSHIRE
SG9 0ED
Other companies in SG9
 
Filing Information
Company Number 05061592
Company ID Number 05061592
Date formed 2004-03-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEC SOCIETY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JOHN D KILBY & CO LIMITED   WAI FINANCIAL CONSULTANTS LIMITED
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Company Officers of AEC SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD HUNTER BERRY
 Company Secretary 2018-03-10
HOWARD HUNTER BERRY
 Director 2015-05-23
NICHOLAS JONATHAN EZRA
 Director 2018-03-10
ROBERT RUSSELL GEARING
 Director 2004-03-02
ANDREW PETER HOLLINGSWORTH
 Director 2005-05-21
DAVID WILLIAM HOPKINS
 Director 2014-01-01
JOHN DAVID KILBY
 Director 2005-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET KILBY
 Director 2012-02-02 2018-04-27
MARGARET KILBY
 Company Secretary 2012-02-02 2018-03-10
JAMES REGINALD MARK CHARLES LESLIE DAVID READ
 Director 2007-11-03 2013-03-03
ANDREW PETER HOLLINGSWORTH
 Company Secretary 2005-05-21 2012-02-02
RICHARD CLIVE CRESSWELL
 Director 2004-03-20 2011-03-21
ROBERT JOHN WILLOUGHBY HARRIS
 Director 2007-11-03 2011-02-12
HOWARD HUNTER BERRY
 Director 2004-03-20 2007-03-10
THOMAS HERMON WILKINS
 Director 2004-03-20 2007-03-10
DAVID WILLIAM HOPKINS
 Director 2004-03-20 2007-03-01
BRIAN GOULDING
 Company Secretary 2005-11-21 2006-01-28
LIONEL HAROLD MOREY
 Director 2004-03-20 2005-08-27
BRIAN GOULDING
 Company Secretary 2004-03-02 2005-05-21
SIMON ANDREW GILL
 Director 2004-03-20 2005-05-07
JOHN GRAHAM ANDREWS
 Director 2004-03-02 2004-12-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-03-02 2004-03-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-03-02 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HOPKINS GCL HOPKINS LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
JOHN DAVID KILBY HISTORIC COMMERCIAL VEHICLE SOCIETY(THE) Director 2017-09-11 CURRENT 1976-01-21 Active
JOHN DAVID KILBY CONDOVER HOUSE MANAGEMENT COMPANY LIMITED Director 2016-05-01 CURRENT 2009-08-10 Active
JOHN DAVID KILBY BYRNE & EVANS LIMITED Director 2015-01-01 CURRENT 2007-05-31 Dissolved 2018-04-15
JOHN DAVID KILBY A40 FARINA CLUB LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
JOHN DAVID KILBY JOHN D KILBY DEVELOPMENTS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
JOHN DAVID KILBY JOHN D KILBY & CO LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active

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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-17Director's details changed for Mr Nicholas Jonathan Ezra on 2023-05-05
2023-03-17CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HOLLINGSWORTH
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KILBY
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-16AP01DIRECTOR APPOINTED MR NICHOLAS JONATHAN EZRA
2018-03-16AP03Appointment of Mr Howard Hunter Berry as company secretary on 2018-03-10
2018-03-16TM02Termination of appointment of Margaret Kilby on 2018-03-10
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-11AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AP01DIRECTOR APPOINTED MR HOWARD HUNTER BERRY
2015-03-11AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AP01DIRECTOR APPOINTED MR DAVID WILLIAM HOPKINS
2014-03-11AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES READ
2013-04-05AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-28MEM/ARTSARTICLES OF ASSOCIATION
2013-03-28RES01ADOPT ARTICLES 28/03/13
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0102/03/12 ANNUAL RETURN FULL LIST
2012-05-02AP03Appointment of Mrs Margaret Kilby as company secretary
2012-05-01AP01DIRECTOR APPOINTED MRS MARGARET KILBY
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLINGSWORTH
2011-11-18AA31/03/11 TOTAL EXEMPTION FULL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL
2011-03-03AR0102/03/11 NO MEMBER LIST
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
2010-11-02AA31/03/10 TOTAL EXEMPTION FULL
2010-04-12AR0102/03/10 NO MEMBER LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSSELL GEARING / 02/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE CRESSWELL / 02/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD MARK CHARLES LESLIE DAVID READ / 02/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HOLLINGSWORTH / 02/03/2010
2009-11-10AA31/03/09 TOTAL EXEMPTION FULL
2009-03-18363aANNUAL RETURN MADE UP TO 02/03/09
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-07-04363aANNUAL RETURN MADE UP TO 02/03/08
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-07-03363aANNUAL RETURN MADE UP TO 02/03/07
2007-07-03288bDIRECTOR RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aANNUAL RETURN MADE UP TO 02/03/06
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288bSECRETARY RESIGNED
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2006-02-07288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-08288aNEW SECRETARY APPOINTED
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09288bSECRETARY RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sANNUAL RETURN MADE UP TO 02/03/05
2004-12-22288bDIRECTOR RESIGNED
2004-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to AEC SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEC SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEC SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 AEC SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of AEC SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEC SOCIETY LIMITED
Trademarks
We have not found any records of AEC SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEC SOCIETY 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as AEC SOCIETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEC SOCIETY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEC SOCIETY 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 AEC SOCIETY 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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    Other companies at postcode SG9 0ED