A E C C ENTERPRISES LTD

active Company number 03736325

Private Limited by Shares · Incorporated on 19th Mar 1999

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SIC codes: 72190, 74909
Registered office: BH5 2DF
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

A E C C ENTERPRISES LTD is a private limited by shares company based in . It was incorporated on 19th Mar 1999 and is currently showing its status as 'Active'. The company's stated activities are Other research and experimental development on natural sciences and engineering, Other professional, scientific and technical activities n.e.c. .

5 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Andrews	Director	17th Apr 2013		British	View profile
Emma Charles	Secretary	14th May 2025	This company	Not recorded	View profile
Mark Gurden	Director	16th Jan 2013		British	View profile
Lesley Haig	Director	16th Nov 2018		British	View profile
Brenda Van Der Vossen	Director	16th Jan 2013	This company	Dutch	View profile
Health Sciences University	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 19th Mar 1999
Company type: Private Limited by Shares
SIC codes: 72190, 74909
Accounts category: Unaudited Abridged
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

19th Mar 1999 Company incorporated
19th Mar 1999 FORMATION DIRECTOR LIMITED appointed as Corporate nominee director
19th Mar 1999 FORMATION SECRETARY LIMITED appointed as Corporate nominee secretary
23rd Mar 1999 Christine Smith appointed as Secretary
23rd Mar 1999 Gabriel Donleavy appointed as Director
23rd Mar 1999 FORMATION DIRECTOR LIMITED resigned as Corporate nominee director
23rd Mar 1999 FORMATION SECRETARY LIMITED resigned as Corporate nominee secretary
10th Jul 2004 Gabriel Donleavy resigned as Director
11th Jul 2004 Kenneth Vall appointed as Director
1st Jun 2007 Bruce Read appointed as Director
31st Jan 2009 Christine Smith resigned as Secretary
9th Mar 2009 Susan Morris appointed as Secretary
20th Feb 2012 Haymo Thiel appointed as Director
20th Feb 2012 Richard Conder appointed as Director
27th Nov 2012 Richard Conder resigned as Director
16th Jan 2013 Brenda Van Der Vossen appointed as Director
16th Jan 2013 Bruce Read resigned as Director
16th Jan 2013 Mark Gurden appointed as Director
17th Apr 2013 Neil Andrews appointed as Director
31st Jul 2013 Kenneth Vall resigned as Director
6th Apr 2016 Health Sciences University appointed as Corporate PSC
21st Dec 2016 Susan Morris resigned as Secretary
21st Dec 2016 Alexandra Hill appointed as Secretary
22nd Aug 2017 Alexandra Hill resigned as Secretary
22nd Aug 2017 Susan Morris appointed as Secretary
20th Nov 2017 Susan Morris resigned as Secretary
20th Nov 2017 Gabriele Sanger-Stevens appointed as Secretary
16th Nov 2018 Lesley Haig appointed as Director
19th Mar 2019 Haymo Thiel resigned as Director
1st Jun 2023 Gabriele Sanger-Stevens resigned as Secretary
1st Jun 2023 Steven Thomas appointed as Secretary
14th May 2025 Steven Thomas resigned as Secretary
14th May 2025 Emma Charles appointed as Secretary
2nd Mar 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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