Aec Society Limited

Active05061592 Private company limited by guarantee
Incorporated
2 March 2004 (22 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Controlled by
John David Kilby
Accounts type
Micro entity
Region
East of England
Address
Mutfords
Hare Street
Buntingford
SG9 0ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Berry, Howard Hunter
Secretary · Appointed 10 March 2018
Director · Appointed 10 March 2018
English
Born February 1962 (64)
Director · Appointed 23 May 2015
British
Born June 1969 (57)
Director · Appointed 1 January 2014
English
Born December 1951 (74)
Director · Appointed 21 May 2005
British
Born January 1948 (78)
Gearing, Robert Russell
Director · Appointed 2 March 2004
British
Born February 1943 (83)
Officer history (17 former)
19 March 2019
Resigned Hollingsworth, Andrew Peter as Director
27 April 2018
Resigned Kilby, Margaret as Director
10 March 2018
Resigned Kilby, Margaret as Secretary
10 March 2018
Appointed Ezra, Nicholas Jonathan as Director
10 March 2018
Appointed Berry, Howard Hunter as Secretary
23 May 2015
Appointed Berry, Howard Hunter as Director
1 January 2014
Appointed Hopkins, David William as Director
3 March 2013
Resigned Read, James Reginald Mark Charles Leslie David as Director
2 February 2012
Appointed Kilby, Margaret as Secretary
2 February 2012
Appointed Kilby, Margaret as Director
2 February 2012
Resigned Hollingsworth, Andrew Peter as Secretary
21 March 2011
Resigned Cresswell, Richard Clive as Director
12 February 2011
Resigned Harris, Robert John Willoughby as Director
3 November 2007
Appointed Read, James Reginald Mark Charles Leslie David as Director
3 November 2007
Appointed Harris, Robert John Willoughby as Director
10 March 2007
Resigned Wilkins, Thomas Hermon as Director
10 March 2007
Resigned Berry, Howard Hunter as Director
1 March 2007
Resigned Hopkins, David William as Director
28 January 2006
Resigned Goulding, Brian as Secretary
21 November 2005
Appointed Goulding, Brian as Secretary
27 August 2005
Resigned Morey, Lionel Harold as Director
21 May 2005
Resigned Goulding, Brian as Secretary
21 May 2005
Appointed Kilby, John David as Director
21 May 2005
Appointed Hollingsworth, Andrew Peter as Director
21 May 2005
Appointed Hollingsworth, Andrew Peter as Secretary
7 May 2005
Resigned Gill, Simon Andrew as Director
4 December 2004
Resigned Andrews, John Graham as Director
20 March 2004
Appointed Gill, Simon Andrew as Director
20 March 2004
Appointed Wilkins, Thomas Hermon as Director
20 March 2004
Appointed Berry, Howard Hunter as Director
20 March 2004
Appointed Cresswell, Richard Clive as Director
20 March 2004
Appointed Hopkins, David William as Director
20 March 2004
Appointed Morey, Lionel Harold as Director
2 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 March 2004
Appointed Andrews, John Graham as Director
2 March 2004
Appointed Goulding, Brian as Secretary
2 March 2004
Appointed Gearing, Robert Russell as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1948 (78)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£63,323
Debt Ratio
5%
Current Ratio
19.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £44,419 £46,125 £49,223 £53,734 £59,069 £60,442 £63,323
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£66,825£66,277£63,999£60,264£55,918£49,458£50,480
Creditors (< 1 year)£3,503£5,836£4,931£6,531£6,696£3,334£6,062
Net Current Assets£63,322£60,441£59,068£53,733£49,222£46,124£44,418
Net Assets£63,323£60,442£59,069£53,734£49,223£46,125£44,419
Shareholder Funds£63,323£60,442£59,069£53,734£49,223£46,125£44,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 March 2026
8 May 2026Confirmation statement with no updates2 March 2026
8 May 2026Change of details for a person with significant control
11 June 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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