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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Wix, Janice Kathleen
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ 2011-02-26
    OF - Secretary → CIF 0
  • 2
    Liebich, Thomas, Herr
    Research Consultant born in October 1963
    Individual (1 offspring)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
    Herr Thomas Liebich
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forester, James
    Software Developer born in June 1960
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Nisbet, Nicholas
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Nisbet
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wix, Jeffrey Dennis
    Research Consultant born in November 1949
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2009-07-04
    OF - Director → CIF 0
    Wix, Jeffrey Dennis
    Research Consultant
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEC3 LTD

Period: 1998-01-16 ~ 2025-06-03
Company number: 03494070
Registered name
AEC3 LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,613 GBP2024-04-30
1,814 GBP2023-04-30
Cash at bank and in hand
12,566 GBP2024-04-30
13,167 GBP2023-04-30
Current Assets
14,179 GBP2024-04-30
14,981 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,419 GBP2023-04-30
Net Current Assets/Liabilities
1,299 GBP2024-04-30
2,562 GBP2023-04-30
Equity
Called up share capital
30 GBP2024-04-30
30 GBP2023-04-30
Retained earnings (accumulated losses)
1,269 GBP2024-04-30
2,532 GBP2023-04-30
Equity
1,299 GBP2024-04-30
2,562 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
1,613 GBP2024-04-30
1,814 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,649 GBP2024-04-30
4,338 GBP2023-04-30
Other Creditors
Current
7,231 GBP2024-04-30
8,081 GBP2023-04-30
Creditors
Current
12,880 GBP2024-04-30
12,419 GBP2023-04-30

  • AEC3 LTD
    Info
    Registered number 03494070
    46 St. Margarets Grove, Great Kingshill, High Wycombe, Buckinghamshire HP15 6HP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 and dissolved on 2025-06-03 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.