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
Active 3
  • 1
    Stefanescu, Dimitrie Andrei
    Company Director born in July 1987
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - director → CIF 0
  • 2
    Arfman, Todd
    Investor born in January 1991
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    Cominetti, Matteo
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mr Dimitrie Andrei Stefanescu
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2020-01-14 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Matteo Cominetti
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2020-01-14 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chambers, Zoe Alexis
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2024-04-12
    OF - director → CIF 0
  • 4
    Hellermann, Patric
    Director born in September 1983
    Individual
    Officer
    2020-05-07 ~ 2021-11-08
    OF - director → CIF 0
  • 5
    Murphy, Finn
    Investor born in July 1992
    Individual
    Officer
    2022-02-08 ~ 2022-11-14
    OF - director → CIF 0
parent relation
Company in focus

AEC SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
2,060 GBP2024-01-31
1,800 GBP2023-01-31
Property, Plant & Equipment
22,416 GBP2024-01-31
26,739 GBP2023-01-31
Fixed Assets
24,476 GBP2024-01-31
28,539 GBP2023-01-31
Debtors
31,291 GBP2024-01-31
157,501 GBP2023-01-31
Cash at bank and in hand
1,780,498 GBP2024-01-31
3,397,739 GBP2023-01-31
Current Assets
1,811,789 GBP2024-01-31
3,555,240 GBP2023-01-31
Net Current Assets/Liabilities
1,768,724 GBP2024-01-31
3,530,132 GBP2023-01-31
Total Assets Less Current Liabilities
1,793,200 GBP2024-01-31
3,558,671 GBP2023-01-31
Net Assets/Liabilities
1,793,200 GBP2024-01-31
3,558,671 GBP2023-01-31
Equity
Called up share capital
251 GBP2024-01-31
251 GBP2023-01-31
Share premium
4,949,014 GBP2024-01-31
4,949,014 GBP2023-01-31
Retained earnings (accumulated losses)
-3,320,532 GBP2024-01-31
-1,486,965 GBP2023-01-31
Equity
1,793,200 GBP2024-01-31
3,558,671 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
2,480 GBP2024-01-31
2,000 GBP2023-01-31
Intangible Assets - Gross Cost
2,480 GBP2024-01-31
2,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
420 GBP2024-01-31
200 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
420 GBP2024-01-31
200 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
220 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
220 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
2,060 GBP2024-01-31
1,800 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,759 GBP2024-01-31
41,349 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
49,759 GBP2024-01-31
41,349 GBP2023-01-31
Property, Plant & Equipment - Disposals
Office equipment
-1,650 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-1,650 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
27,343 GBP2024-01-31
14,610 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,343 GBP2024-01-31
14,610 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
14,383 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,383 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,650 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,650 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
22,416 GBP2024-01-31
26,739 GBP2023-01-31
Other Debtors
Amounts falling due within one year
7,456 GBP2024-01-31
138,078 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
23,835 GBP2024-01-31
19,423 GBP2023-01-31
Debtors
Amounts falling due within one year
31,291 GBP2024-01-31
157,501 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,341 GBP2024-01-31
10,140 GBP2023-01-31
Other Creditors
Amounts falling due within one year
2,903 GBP2024-01-31
779 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
32,821 GBP2024-01-31
14,189 GBP2023-01-31
  • AEC SYSTEMS LTD
    Info
    Registered number 12403784
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2020-01-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.