A E C C Enterprises Ltd

Dissolved 3 Nov 202603736325 Private limited company
Incorporated
19 March 1999
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Controllers at dissolution
Accounts type
Unaudited abridged
Region
South West
Address
13-15 Parkwood Road
Bournemouth
BH5 2DF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Charles, Emma Mary Louise
Secretary · Appointed 14 May 2025
Director · Appointed 16 November 2018
British
Born March 1969 (57)
Director · Appointed 17 April 2013
British
Born June 1969 (57)
Director · Appointed 16 January 2013
British
Born October 1959 (67)
Director · Appointed 16 January 2013
Dutch
Born May 1974 (52)
Officer history (13 former)
14 May 2025
Appointed Charles, Emma Mary Louise as Secretary
14 May 2025
Resigned Thomas, Steven as Secretary
1 June 2023
Resigned Sanger-Stevens, Gabriele Sabine Margarete as Secretary
1 June 2023
Appointed Thomas, Steven as Secretary
19 March 2019
Resigned Thiel, Haymo Wilhelm, Professor as Director
16 November 2018
Appointed Haig, Lesley Jane, Professor as Director
20 November 2017
Resigned Morris, Susan, Dr as Secretary
20 November 2017
Appointed Sanger-Stevens, Gabriele Sabine Margarete as Secretary
22 August 2017
Resigned Hill, Alexandra Abigail as Secretary
22 August 2017
Appointed Morris, Susan, Dr as Secretary
21 December 2016
Appointed Hill, Alexandra Abigail as Secretary
21 December 2016
Resigned Morris, Susan, Dr as Secretary
31 July 2013
Resigned Vall, Kenneth Olaf, Dr as Director
17 April 2013
Appointed Andrews, Neil Anthony Robert as Director
16 January 2013
16 January 2013
Appointed Gurden, Mark Francis, Dr as Director
16 January 2013
Resigned Read, Bruce Purkess as Director
27 November 2012
Resigned Conder, Richard, Professor as Director
20 February 2012
Appointed Thiel, Haymo Wilhelm, Professor as Director
20 February 2012
Appointed Conder, Richard, Professor as Director
9 March 2009
Appointed Morris, Susan, Dr as Secretary
31 January 2009
Resigned Smith, Christine as Secretary
1 June 2007
Appointed Read, Bruce Purkess as Director
11 July 2004
Appointed Vall, Kenneth Olaf, Dr as Director
10 July 2004
23 March 1999
Appointed Smith, Christine as Secretary
23 March 1999
23 March 1999
Resigned Formation Director Limited as Corporate Nominee Director
23 March 1999
Resigned Formation Secretary Limited as Corporate Nominee Secretary
19 March 1999
Appointed Formation Director Limited as Corporate Nominee Director
19 March 1999
Appointed Formation Secretary Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00653859

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£12,483
Cash
£12,983
Balance sheet detail
2026
Cash£12,983
Creditors (< 1 year)£500
Net Current Assets£12,483
Net Assets£12,483
Shareholder Funds£12,483

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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