Aetech Limited

Company Registration Number: 04129361

Company registered in England and Wales

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Aetech Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in Manchester.

Registered Address

33 TURNER STREET
C/O BRIERLEY COLEMAN AND COMPANY
MANCHESTER
ENGLAND
M4 1DW

There are 150 companies currently registered at this postcode, including this one.

All companies at M4 1DW

Registration Data

Company Number

04129361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

20 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 June 2016

Accounts Next Due

20 March 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,131£12,170£19,875£28,555£23,182£15,177£14,979
of which Cash £21,004£6,061£6,539£28,555£22,807£14,670£11,488
Total Assets £21,131£12,170£19,875£28,555£23,182£15,177£14,979
Current Liabilities £13,122£6,135£8,055£12,431£9,467£3,920£3,693
Net Current Assets £8,009£6,035£11,820£16,124£13,715£11,257£11,286
Total Net Worth £9,062£7,274£13,278£17,839£15,285£12,030£12,196

Previous Names

No previous names

Company Officers

  • VENTURI, Luna

    Secretary

    Appointed on 4 October 2007

     

    Nationality: British

    33
    Turner Street
    C/O Brierley Coleman And Company
    Manchester
    M4 1DW
    England

  • VENTURI, Marco

    Director

    Appointed on 23 February 2001

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: April 1955

    Via Costantino Maes 66
    00162 Rome
    FOREIGN
    Italy

  • GIANNO, Sabrina

    Secretary

    Appointed on 23 February 2001

    Resigned on 4 October 2007

    Circonvallazione Nomentana 180
    00162 Rome
    FOREIGN
    Italy

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Accounts. Type: AA. Barcode: X61NZ33T. Transaction: MzE3MDQ0MjM0NGFkaXF6a2N4.

  2. 6 February 2017 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 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP3MIG. Transaction: MzE2ODMwNTU2NWFkaXF6a2N4.

  3. 6 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIL0JF. Transaction: MzE2NjA2MjA0NmFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Accounts. Type: AA. Barcode: X51H1FNS. Transaction: MzE0Mjc1MDQ2MmFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z59ENN. Transaction: MzE0MDI4OTQwN2FkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Accounts. Type: AA. Barcode: X42X5XKI. Transaction: MzExODk3NjExM2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X40J4NS8. Transaction: MzExNjY5MDAwMGFkaXF6a2N4.

  8. 13 March 2014 Total exemption small company accounts made up to 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Accounts. Type: AA. Barcode: X33LEW34. Transaction: MzA5NjIzMzU2OWFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X317RTKA. Transaction: MzA5NDA5NzU0NWFkaXF6a2N4.

  10. 15 February 2013 Total exemption small company accounts made up to 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Accounts. Type: AA. Barcode: X229X89E. Transaction: MzA3Mjg5MjYyNWFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWYK3. Transaction: MzA3MDgzMzk5M2FkaXF6a2N4.

  12. 13 February 2012 Total exemption small company accounts made up to 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Accounts. Type: AA. Barcode: A12DI04I. Transaction: MzA1MjM1NjA3M2FkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQWOZ. Transaction: MzA1MTgxMzY2MmFkaXF6a2N4.

  14. 2 February 2012 Secretary's details changed for Luna Venturi on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH03. Barcode: X11UQWOO. Transaction: MzA1MTgxMzYyMGFkaXF6a2N4.

  15. 24 February 2011 Total exemption small company accounts made up to 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Accounts. Type: AA. Barcode: A4M39RX0. Transaction: MzAzMjg1NDUxMGFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XUMHPRW6. Transaction: MzAzMjc3OTgwMGFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XLM82HSN. Transaction: MzAxMDE2ODE5NWFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Marco Venturi on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XLM81HSM. Transaction: MzAxMDE2NTUyMWFkaXF6a2N4.

  19. 27 October 2009 Total exemption small company accounts made up to 20 June 2009 [View PDF]

    Action Date: 20 June 2009. Category: Accounts. Type: AA. Barcode: AJXD1EDV. Transaction: MzAwMTU3OTcyNGFkaXF6a2N4.

  20. 25 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGFK7O0. Transaction: MjAyNjczNTQzNmFkaXF6a2N4.

  21. 9 December 2008 Total exemption small company accounts made up to 20 June 2008 [View PDF]

    Action Date: 20 June 2008. Category: Accounts. Type: AA. Barcode: A4AWG5HM. Transaction: MjAxOTY5ODk4OWFkaXF6a2N4.

  22. 3 April 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS98YKF. Transaction: MjAwMjYyNDY1NmFkaXF6a2N4.

  23. 8 March 2008 Total exemption small company accounts made up to 20 June 2007 [View PDF]

    Action Date: 20 June 2007. Category: Accounts. Type: AA. Barcode: APEOAXS0. Transaction: MjAwMTA0Mjk1NGFkaXF6a2N4.

  24. 21 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDIxMDc3NGFkaXF6a2N4.

  25. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA1ODU1OWFkaXF6a2N4.

  26. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1ODIzNGFkaXF6a2N4.

  27. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1ODY4MWFkaXF6a2N4.

  28. 4 April 2007 Total exemption small company accounts made up to 20 June 2006 [View PDF]

    Action Date: 20 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyNjI4M2FkaXF6a2N4.

  29. 15 March 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4MDU4OGFkaXF6a2N4.

  30. 8 December 2006 Registered office changed on 08/12/06 from: c/o brierley coleman & co 3B portland chambers 131-133 portland street manchester M1 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc5MDQxN2FkaXF6a2N4.

  31. 26 May 2006 Total exemption small company accounts made up to 20 June 2005 [View PDF]

    Action Date: 20 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2ODY1NmFkaXF6a2N4.

  32. 4 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM0MDUwOWFkaXF6a2N4.

  33. 25 April 2005 Total exemption small company accounts made up to 20 June 2004 [View PDF]

    Action Date: 20 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTI0MzgyNmFkaXF6a2N4.

  34. 30 December 2004 Return made up to 21/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1NzQ0OWFkaXF6a2N4.

  35. 13 January 2004 Return made up to 21/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNzA5MmFkaXF6a2N4.

  36. 27 November 2003 Total exemption small company accounts made up to 20 June 2003 [View PDF]

    Action Date: 20 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY1MDgyN2FkaXF6a2N4.

  37. 21 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5NDk2NmFkaXF6a2N4.

  38. 16 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDczMDE1MWFkaXF6a2N4.

  39. 3 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTE2OTk4N2FkaXF6a2N4.

  40. 3 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTE4MzE2NGFkaXF6a2N4.

  41. 24 October 2002 Total exemption small company accounts made up to 20 June 2002 [View PDF]

    Action Date: 20 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDMyNTM2NWFkaXF6a2N4.

  42. 3 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0OTgyOGFkaXF6a2N4.

  43. 18 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDA1NTA4MGFkaXF6a2N4.

  44. 12 November 2001 Accounting reference date extended from 31/12/01 to 20/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODY5NTE1NmFkaXF6a2N4.

  45. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg0NzcwOWFkaXF6a2N4.

  46. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzNTg0NWFkaXF6a2N4.

  47. 17 May 2001 Ad 24/02/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY4NTQ3NWFkaXF6a2N4.

  48. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc1MDgzMGFkaXF6a2N4.

  49. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEwODE1OGFkaXF6a2N4.

  50. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkwMDE1N2FkaXF6a2N4.

  51. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg4ODUxNWFkaXF6a2N4.

  52. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDE3MzM0N2FkaXF6a2N4.

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