A E C C Enterprises Ltd
- Company number
- 03736325
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1999
- Nature of business
- Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORMATION DIRECTOR LIMITED | Corporate-Nominee-Director | 19 Mar 1999 | 23 Mar 1999 |
| FORMATION SECRETARY LIMITED | Corporate-Nominee-Secretary | 19 Mar 1999 | 23 Mar 1999 |
| DONLEAVY, Gabriel Douglas, Professor | Director | 23 Mar 1999 | 10 Jul 2004 |
| SMITH, Christine | Secretary | 23 Mar 1999 | 31 Jan 2009 |
| CONDER, Richard, Professor | Director | 20 Feb 2012 | 27 Nov 2012 |
| READ, Bruce Purkess | Director | 1 Jun 2007 | 16 Jan 2013 |
| VALL, Kenneth Olaf, Dr | Director | 11 Jul 2004 | 31 Jul 2013 |
| MORRIS, Susan, Dr | Secretary | 9 Mar 2009 | 21 Dec 2016 |
| HILL, Alexandra Abigail | Secretary | 21 Dec 2016 | 22 Aug 2017 |
| MORRIS, Susan, Dr | Secretary | 22 Aug 2017 | 20 Nov 2017 |
| THIEL, Haymo Wilhelm, Professor | Director | 20 Feb 2012 | 19 Mar 2019 |
| SANGER-STEVENS, Gabriele Sabine Margarete | Secretary | 20 Nov 2017 | 1 Jun 2023 |
| THOMAS, Steven | Secretary | 1 Jun 2023 | 14 May 2025 |
| CHARLES, Emma Mary Louise | Secretary | 14 May 2025 | |
| HAIG, Lesley Jane, Professor | Director | 16 Nov 2018 | |
| ANDREWS, Neil Anthony Robert | Director | 17 Apr 2013 | |
| VAN DER VOSSEN, Brenda Loretta, Dr | Director | 16 Jan 2013 | |
| GURDEN, Mark Francis, Dr | Director | 16 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Health Sciences University | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £12,483 | £12,983 | 0 |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
Connections
Owned by
A E C C Enterprises Ltd → Health Sciences University
Directors’ other companies
- ANDREWS, Neil Anthony Robert - Director at AGE Concern Christchurch
- ANDREWS, Neil Anthony Robert - Llp-Designated-Member at Coles Miller Solicitors LLP