TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

AEC Digital Limited
Adresse
First Floor
39 High Street
Billericay
CM12 9BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13177162 Show on Companies House
Statut de SociétéDissolved
Fondé3 février 2021
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2021
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hive Services Group Limited Status: Active Notified: 03/02/2021 Companies House Number: 13173179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Featherstone, Stuart Warren Status: Ceased Notified: 03/02/2021 Ceased: 18/03/2021 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burbridge, Andrew Steven Duxford, Cambridge, England Status: Active Notified: 03/02/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cottee, James Andrew Duxford, Cambridge, England Status: Active Notified: 03/02/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis-Moull, Paul John Duxford, Cambridge, England Status: Active Notified: 03/02/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lubbock, Matthew David Anthony Duxford, Cambridge, England Status: Active Notified: 03/02/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British