Aertec Solutions Limited

Company Registration Number: 08275802

Company registered in England and Wales

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Aertec Solutions Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in Bristol.

Registered Address

FIFTH FLOOR
100 VICTORIA STREET
BRISTOL
BS1 6HZ

There are 15 companies currently registered at this postcode, including this one.

All companies at BS1 6HZ

Registration Data

Company Number

08275802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £259,115£0£0
Current Assets £120,732£77,245£50,215
of which Cash £18,532£40,948£26,191
Total Assets £379,847£77,245£50,215
Current Liabilities £251,478£19,015£49,673
Net Current Assets £-130,746£58,230£542
Total Net Worth £128,369£62,674£1,548

Previous Names

No previous names

Company Officers

  • FOOT ANSTEY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 December 2013

     

    Senate Court
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NT
    United Kingdom

  • GOMEZ-GUILLAMON MANRIQUE, Antonio

    Director

    Appointed on 31 October 2012

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: January 1966

    Fifth Floor
    100 Victoria Street
    Bristol
    BS1 6HZ
    United Kingdom

  • PADILLA, Vicente

    Director

    Appointed on 10 September 2015

     

    Nationality: Spanish

    Occupation: Aeronautical Engineer

    Month of birth: July 1966

    5th Floor
    Colston Tower
    Colston Avenue
    Bristol
    BS1 4UX
    United Kingdom

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 31 October 2012

    Resigned on 25 November 2013

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • DE MELO RAPOSO, Pedro Jorge

    Director

    Appointed on 31 October 2012

    Resigned on 10 September 2015

    Nationality: Portuguese

    Occupation: Aerospace Engineer

    Month of birth: June 1975

    Fifth Floor
    100 Victoria Street
    Bristol
    BS1 6HZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DJHTC. Transaction: MzE0OTAxNzM4NmFkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WP9D. Transaction: MzEzNjE2MDA4MmFkaXF6a2N4.

  3. 6 October 2015 Termination of appointment of Pedro Jorge De Melo Raposo as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4HGSIWA. Transaction: MzEzMjQ0NjE2N2FkaXF6a2N4.

  4. 6 October 2015 Appointment of Mr Vicente Padilla as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4HGSIU6. Transaction: MzEzMjQ0NjE2NWFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJGU0. Transaction: MzEyNTAzNDcwOGFkaXF6a2N4.

  6. 28 November 2014 Director's details changed for Pedro Jorge De Melo Raposo on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X3LMW0KH. Transaction: MzExMjM1OTQ5N2FkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK8Y1E. Transaction: MzExMjI2MjMwOWFkaXF6a2N4.

  8. 18 August 2014 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: A3DU5GCI. Transaction: MzEwNTU3NDUyMWFkaXF6a2N4.

  9. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390FZGP. Transaction: MzEwMTMxNjczM2FkaXF6a2N4.

  10. 13 December 2013 Director's details changed for Antonio Gomez-Guillamon Manrique on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2N4PA80. Transaction: MzA5MDY2Mzg4N2FkaXF6a2N4.

  11. 13 December 2013 Director's details changed for Pedro Jorge De Melo Raposo on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2N4PA7V. Transaction: MzA5MDY2Mzg4NWFkaXF6a2N4.

  12. 13 December 2013 Appointment of Foot Anstey Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2N4PA7F. Transaction: MzA5MDY2Mzg4MmFkaXF6a2N4.

  13. 13 December 2013 Registered office address changed from 100 Victoria Street Bristol BS1 6HZ on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4PA6Z. Transaction: MzA5MDY2Mzg4MWFkaXF6a2N4.

  14. 27 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1NBHN. Transaction: MzA4OTYwNTMzM2FkaXF6a2N4.

  15. 27 November 2013 Termination of appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1NBHF. Transaction: MzA4OTU5NzU3NWFkaXF6a2N4.

  16. 25 November 2013 Termination of appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWB5KA. Transaction: MzA4OTM2NzA5M2FkaXF6a2N4.

  17. 25 November 2013 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWB0OY. Transaction: MzA4OTM2NTc0MGFkaXF6a2N4.

  18. 27 November 2012 Current accounting period shortened from 31 October 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X1MJUSEJ. Transaction: MzA2ODIzMTk1MmFkaXF6a2N4.

  19. 31 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KOW2ZE. Transaction: MzA2Njc2OTg0NGFkaXF6a2N4.

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