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AETECH LIMITED

AETECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAETECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04129361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AETECH LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AETECH LIMITED located?

    Registered Office Address
    33 Turner Street
    C/O Brierley Coleman And Company
    M4 1DW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AETECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 20, 2025
    Next Accounts Due OnMar 20, 2026
    Last Accounts
    Last Accounts Made Up ToJun 20, 2024

    What is the status of the latest confirmation statement for AETECH LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for AETECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 20, 2024

    		3 pagesAA

    Micro company accounts made up to Jun 20, 2023

    		3 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 20, 2022

    		3 pagesAA

    Micro company accounts made up to Jun 20, 2021

    		3 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 20, 2020

    		3 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 20, 2019

    		2 pagesAA

    Micro company accounts made up to Jun 20, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 20, 2017

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 20, 2016

    		3 pagesAA

    Registered office address changed from C/O Brierley Coleman and Company Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on Feb 06, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 20, 2015

    		3 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 20, 2014

    		3 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 20, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of AETECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTURI, Luna
    Turner Street
    C/O Brierley Coleman And Company
    M4 1DW Manchester
    33
    England
    		Secretary
    Turner Street
    C/O Brierley Coleman And Company
    M4 1DW Manchester
    33
    England
    		British125327400001
    VENTURI, Marco
    Via Costantino Maes 66
    FOREIGN 00162 Rome
    Italy
    		Director
    Via Costantino Maes 66
    FOREIGN 00162 Rome
    Italy
    		ItalyItalian75973290004
    GIANNO, Sabrina
    Circonvallazione Nomentana 180
    FOREIGN 00162 Rome
    Italy
    		Secretary
    Circonvallazione Nomentana 180
    FOREIGN 00162 Rome
    Italy
    		Italian75973260002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AETECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Venturi
    Turner Street
    C/O Brierley Coleman And Company
    M4 1DW Manchester
    33
    England
    		Apr 06, 2016
    Turner Street
    C/O Brierley Coleman And Company
    M4 1DW Manchester
    33
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0