AETECH LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 1DW

Company number 04129361
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 33 TURNER STREET, C/O BRIERLEY COLEMAN AND COMPANY, MANCHESTER, ENGLAND, M4 1DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 20 June 2016; 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; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of AETECH LIMITED are www.aetech.co.uk, and www.aetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aetech Limited is a Private Limited Company. The company registration number is 04129361. Aetech Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Aetech Limited is 33 Turner Street C O Brierley Coleman and Company Manchester England M4 1dw. The company`s financial liabilities are £8.01k. It is £1.97k against last year. The cash in hand is £21k. It is £14.94k against last year. And the total assets are £21.13k, which is £8.96k against last year. VENTURI, Luna is a Secretary of the company. VENTURI, Marco is a Director of the company. Secretary GIANNO, Sabrina has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


aetech Key Finiance

LIABILITIES £8.01k
+32%
CASH £21k
+246%
TOTAL ASSETS £21.13k
+73%
All Financial Figures

Current Directors

Secretary
VENTURI, Luna
Appointed Date: 04 October 2007

Director
VENTURI, Marco
Appointed Date: 23 February 2001
70 years old

Resigned Directors

Secretary
GIANNO, Sabrina
Resigned: 04 October 2007
Appointed Date: 23 February 2001

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Marco Venturi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AETECH LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 20 June 2016
06 Feb 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
06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 20 June 2015
22 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000

...
... and 42 more events
17 May 2001
Secretary resigned
17 May 2001
Director resigned
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
21 Dec 2000
Incorporation

AETECH LIMITED Charges

10 January 2003
Charge of deposit
Delivered: 16 January 2003
Status: Satisfied on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…