Company Profile
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MicroAec Systems Ltd
12403784•Private Limited With Share Capital
20-22 Wenlock Road, London, N17GU
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Incorporated
14/01/2020
Company Age
6 years
Directors
2
Employees
10
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Aec Systems Ltd (12403784) is a private limited with share capital incorporated on 14/01/2020 (6 years old) and registered in london, N17GU. The company operates under SIC code 62012 - business and domestic software development.
Provision of electrical controls and instrumentation consultancy services. currently involved with one of britains most prestigious scientific research projects, a large sychrotron light source in oxfordshire.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 14/01/2020
N17GU
10 employees
Financial Overview
Total Assets
£8.96M
Liabilities
£46.9K
Net Assets
£8.91M
Cash
£8.24M
Key Metrics
10
Employees
2
Directors
33
Shareholders
1
PSCs
Filed Documents
54
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-07-2026
Resolution
Category:Resolution
Date:05-05-2026
Resolution
Category:Resolution
Date:05-05-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:27-04-2024
Resolution
Category:Resolution
Date:27-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2020
Incorporation Company
Category:Incorporation
Date:14-01-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date22/07/2025
Latest Accounts31/01/2025
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered