AEC PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

AEC PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEC PRODUCTS LIMITED was incorporated 17 years ago on 27/04/2006 and has the registered number: 05797738. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AEC PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CODDAN CPM LTD
120 BAKER STREET 3RD FLOOR
LONDON
W1U 6TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

CODDAN CPM LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2006-04-27 CURRENT
MR CHEE LIT TOH May 1974 Malaysian Director 2017-07-12 CURRENT
MR CHEE HONG TOH Jan 1985 Malaysian Director 2017-07-12 CURRENT
THIM LEONG TOH Nov 1942 Malaysian Director 2006-04-27 UNTIL 2017-07-12 RESIGNED
CHEE YEONG TOH Nov 1972 Malaysian Director 2006-04-27 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chee Lit Toh 2017-07-12 5/1974 Johor Bahru   Johor Voting rights 25 to 50 percent
Mr Chee Hong Toh 2017-07-12 1/1985 16-28 Bartley Ridge   Voting rights 25 to 50 percent
Toh Thim Leong 2017-04-27 - 2017-07-12 11/1942 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Toh Chee Yeong 2017-04-27 - 2017-07-12 11/1972 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AEC PRODUCTS LIMITED 2023-03-05 31-12-2022 £1 equity
Dormant Company Accounts - AEC PRODUCTS LIMITED 2022-04-23 31-12-2021 £1 equity
Dormant Company Accounts - AEC PRODUCTS LIMITED 2020-11-12 31-12-2019 £100 equity
Dormant Company Accounts - AEC PRODUCTS LIMITED 2019-05-23 31-12-2018 £1 equity
Dormant Company Accounts - AEC PRODUCTS LIMITED 2018-08-18 31-12-2017 £1 equity
Dormant Company Accounts - AEC PRODUCTS LIMITED 2017-06-02 31-12-2016 £1 equity
Dormant Company Accounts - AEC PRODUCTS LIMITED 2016-07-05 31-12-2015 £1 equity
Dormant Company Accounts - AEC PRODUCTS LIMITED 2015-05-19 31-12-2014 £1 equity

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