Company number 08275802
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address FIFTH FLOOR, 100 VICTORIA STREET, BRISTOL, BS1 6HZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 161,000
. The most likely internet sites of AERTEC SOLUTIONS LIMITED are www.aertecsolutions.co.uk, and www.aertec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Aertec Solutions Limited is a Private Limited Company.
The company registration number is 08275802. Aertec Solutions Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Aertec Solutions Limited is Fifth Floor 100 Victoria Street Bristol Bs1 6hz. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. GOMEZ-GUILLAMON MANRIQUE, Antonio is a Director of the company. PADILLA, Vicente is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. Director DE MELO RAPOSO, Pedro Jorge has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 13 December 2013
Resigned Directors
Secretary
QUAYSECO LIMITED
Resigned: 25 November 2013
Appointed Date: 31 October 2012
AERTEC SOLUTIONS LIMITED Events
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
06 Oct 2015
Termination of appointment of Pedro Jorge De Melo Raposo as a director on 10 September 2015
06 Oct 2015
Appointment of Mr Vicente Padilla as a director on 10 September 2015
...
... and 10 more events
27 Nov 2013
Termination of appointment of Quayseco Limited as a secretary
25 Nov 2013
Termination of appointment of Quayseco Limited as a secretary
25 Nov 2013
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 25 November 2013
27 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 August 2013
31 Oct 2012
Incorporation