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Company Information for

AETECH LIMITED

33 TURNER STREET, C/O BRIERLEY COLEMAN AND COMPANY, MANCHESTER, M4 1DW,
Company Registration Number
04129361
Private Limited Company
Active

Company Overview

About Aetech Ltd
AETECH LIMITED was founded on 2000-12-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Aetech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AETECH LIMITED
 
Legal Registered Office
33 TURNER STREET
C/O BRIERLEY COLEMAN AND COMPANY
MANCHESTER
M4 1DW
Other companies in M1
 
Filing Information
Company Number 04129361
Company ID Number 04129361
Date formed 2000-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/06/2021
Account next due 20/03/2023
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB768154207  
Last Datalog update: 2022-03-05 23:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETECH LIMITED
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Companies with same name AETECH LIMITED
The following companies were found which have the same name as AETECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AETECH AUTOMOTION (S) PTE. LTD. UBI ROAD 1 Singapore 408734 Dissolved Company formed on the 2008-09-10
AETECH CONSULTING INC. 66 ROYAL OAK HEIGHTS NW CALGARY ALBERTA T3G 5L8 Active Company formed on the 2013-01-08
AETECH CORPORATION New Jersey Unknown
AETECH Engineering Limited Unknown Company formed on the 2014-02-20
AETech Hong Kong Limited Unknown Company formed on the 2017-10-16
AETECH INCORPORATED Delaware Unknown
AETECH INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS ADA TECHNOLOGIES California Unknown
AETECH INC South Dakota Unknown
AETECH INCORPORATED West Virginia Unknown
AETECH International Co., Limited Unknown Company formed on the 2014-06-16
AETECH LLC 4067 PATRICIA CT. OAKLAND TOWNSHIP Michigan 48306 UNKNOWN Company formed on the 2010-11-04
AETECH PTY. LTD. NSW 2229 Active Company formed on the 2014-07-21
AETECH REGION SDN. BHD. Active
AETECHGROUP LLC New Jersey Unknown
AETECHSERVICES LIMITED 30 WELLSIDE PLACE WELLSIDE PLACE KINGSWELLS ABERDEEN AB15 8EY Active Company formed on the 2013-08-09
AETECHSYS California Unknown

Company Officers of AETECH LIMITED

Current Directors
Officer Role Date Appointed
LUNA VENTURI
Company Secretary 2007-10-04
MARCO VENTURI
Director 2001-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SABRINA GIANNO
Company Secretary 2001-02-23 2007-10-04
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2000-12-21 2000-12-21
ENERGIZE DIRECTOR LIMITED
Nominated Director 2000-12-21 2000-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 20/06/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 20/06/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 20/06/19
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 20/06/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 20/06/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-03-06AA20/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O Brierley Coleman and Company Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-25AA20/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-03-11AA20/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0121/12/14 ANNUAL RETURN FULL LIST
2014-03-13AA20/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0121/12/13 ANNUAL RETURN FULL LIST
2013-02-15AA20/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0121/12/12 ANNUAL RETURN FULL LIST
2012-02-13AA20/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0121/12/11 ANNUAL RETURN FULL LIST
2012-02-02CH03SECRETARY'S DETAILS CHNAGED FOR LUNA VENTURI on 2011-04-06
2011-02-24AA20/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0121/12/10 ANNUAL RETURN FULL LIST
2010-02-24AR0121/12/09 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Marco Venturi on 2009-12-20
2009-10-27AA20/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 21/12/08; full list of members
2008-12-09AA20/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-03-08AA20/06/07 TOTAL EXEMPTION SMALL
2007-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288bSECRETARY RESIGNED
2007-10-22288aNEW SECRETARY APPOINTED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/06
2007-03-15363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: C/O BRIERLEY COLEMAN & CO 3B PORTLAND CHAMBERS 131-133 PORTLAND STREET MANCHESTER M1 4PY
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/05
2006-01-04363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/04
2004-12-30363sRETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS
2004-01-13363sRETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/03
2003-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03288cSECRETARY'S PARTICULARS CHANGED
2002-12-03288cDIRECTOR'S PARTICULARS CHANGED
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/02
2002-01-03363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-18288cDIRECTOR'S PARTICULARS CHANGED
2001-11-12225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 20/06/02
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW SECRETARY APPOINTED
2001-05-17288bSECRETARY RESIGNED
2001-05-17288bDIRECTOR RESIGNED
2001-05-1788(2)RAD 24/02/01--------- £ SI 998@1=998 £ IC 2/1000
2001-01-05288bSECRETARY RESIGNED
2001-01-05288bDIRECTOR RESIGNED
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-21 £ 12,431
Creditors Due Within One Year 2011-06-21 £ 9,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-20
Annual Accounts
2013-06-20
Annual Accounts
2015-06-20
Annual Accounts
2016-06-20
Annual Accounts
2017-06-20
Annual Accounts
2018-06-20
Annual Accounts
2019-06-20
Annual Accounts
2020-06-20
Annual Accounts
2021-06-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-21 £ 1,000
Called Up Share Capital 2011-06-21 £ 1,000
Cash Bank In Hand 2012-06-21 £ 28,555
Cash Bank In Hand 2011-06-21 £ 22,807
Current Assets 2012-06-21 £ 28,555
Current Assets 2011-06-21 £ 23,182
Debtors 2011-06-21 £ 375
Fixed Assets 2012-06-21 £ 1,715
Fixed Assets 2011-06-21 £ 1,570
Shareholder Funds 2012-06-21 £ 17,839
Shareholder Funds 2011-06-21 £ 15,285
Tangible Fixed Assets 2012-06-21 £ 1,715
Tangible Fixed Assets 2011-06-21 £ 1,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AETECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETECH LIMITED
Trademarks
We have not found any records of AETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AETECH LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where AETECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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