Active
Company Information for AIMTEQ ENERGY MANAGEMENT LIMITED
C/O PANNONE CORPORATE LLP, 378-380 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
07708395
Private Limited Company
Active |
Company Name | ||
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AIMTEQ ENERGY MANAGEMENT LIMITED | ||
Legal Registered Office | ||
C/O PANNONE CORPORATE LLP 378-380 DEANSGATE MANCHESTER M3 4LY Other companies in GL7 | ||
Previous Names | ||
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Company Number | 07708395 | |
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Company ID Number | 07708395 | |
Date formed | 2011-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB120854731 |
Last Datalog update: | 2024-03-06 15:24:11 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL THOMAS SUMMERS |
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NICHOLAS ADAM TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES PETER BITHELL |
Director | ||
ARTHUR JAMES JUPP |
Director | ||
DONNA ALISON JUPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMS ENERGY CENTRE LIMITED | Director | 2016-04-08 | CURRENT | 1996-12-24 | Active | |
LEARND LABS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-05-29 | Active | |
LEARND UK LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-27 | Active | |
ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 2012-05-29 | Active | |
LEARND LABS LIMITED | Director | 2017-03-29 | CURRENT | 2015-08-11 | Active | |
WEMS ENERGY CENTRE LIMITED | Director | 2017-03-29 | CURRENT | 1996-12-24 | Active | |
LEARND UK LIMITED | Director | 2017-03-29 | CURRENT | 1999-09-27 | Active |
Date | Document Type | Document Description |
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083950004 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083950009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083950009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077083950009 | |
PSC05 | Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2021-02-15 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083950003 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit 8 Cirencester Office Park Tetbury Cirencester Gloucestershire GL7 6JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083950007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERON | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM TOWNEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2016 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 378-380 Deansgate Manchester M3 4LY | |
AD02 | Register inspection address changed to 378-380 Deansgate Manchester M3 4LY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077083950008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077083950007 | |
OC | S1096 Court Order to Rectify | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077083950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077083950005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077083950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083950002 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES JUPP | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS SUMMERS / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER BITHELL / 18/08/2015 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ALISON JUPP | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS SUMMERS | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077083950003 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ARTHUR JAMES JUPP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077083950002 | |
AR01 | 18/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM UNIT 8 CIRENCESTER BUSINESS PARK TETBURY CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM THE LONG BYRE RANBURY RING, LONDON ROAD POULTON GLOUCESTERSHIRE GL7 5HN UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AR01 | 18/07/12 FULL LIST | |
SH01 | 02/09/11 STATEMENT OF CAPITAL GBP 1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 01/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 26/07/2011 | |
CERTNM | COMPANY NAME CHANGED GENESIS ENERGY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | IGF INVOICE FINANCE LIMITED | ||
Outstanding | HERMES GPE ENVIRONMENTAL INNOVATION FUND LP | ||
Outstanding | WCP GROWTH FUND LP | ||
Outstanding | THE GREATER MANCHESTER COMBINED AUTHORITY | ||
Outstanding | ARTHUR JAMES JUPP AS TRUSTEE OF AIMTEQ DIRECTORS PENSION SCHEME | ||
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
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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 AIMTEQ ENERGY MANAGEMENT LIMITED
AIMTEQ ENERGY MANAGEMENT LIMITED owns 1 domain names.
aimteq.co.uk
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AIMTEQ ENERGY MANAGEMENT LIMITED are:
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. |