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AERTEC SOLUTIONS LIMITED - Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ, United Kingdom
Company Information
- Company registration number
- 08275802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 100 Victoria Street
- Bristol
- BS1 6HZ Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ UK
Management
- Managing Directors
- GOMEZ-GUILLAMON MANRIQUE, Antonio
- PADILLA GOMEZ-GUILLAMON, Vicente
- Company secretaries
- FOOT ANSTEY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-31
- Age Of Company 2012-10-31 11 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Vicente Padilla Gomez-Guillamón
- Mr Antonio Gomez-Guillamón Manrique
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-31
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AERTEC SOLUTIONS LIMITED Company Description
- AERTEC SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08275802. Its current trading status is "live". It was registered 2012-10-31. It has declared SIC or NACE codes as "42990". It has 2 directors and 1 secretary.It can be contacted at Fifth Floor .
Get AERTEC SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aertec Solutions Limited - Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ, United Kingdom
- 2012-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-03-20) - PARENT_ACC
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legacy (2020-03-19) - AGREEMENT2
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legacy (2020-03-19) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
keyboard_arrow_right 2019
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legacy (2019-03-12) - AGREEMENT2
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change-person-director-company-with-change-date (2019-11-22) - CH01
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change-person-director-company-with-change-date (2019-11-15) - CH01
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change-person-director-company (2019-11-14) - CH01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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confirmation-statement-with-updates (2019-11-08) - CS01
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legacy (2019-03-12) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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legacy (2019-03-12) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-06-07) - AGREEMENT2
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legacy (2018-06-07) - GUARANTEE2
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legacy (2018-06-07) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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notification-of-a-person-with-significant-control (2018-11-09) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-09) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-04-03) - PSC08
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confirmation-statement-with-updates (2018-11-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-30) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
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legacy (2017-05-30) - GUARANTEE2
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legacy (2017-05-30) - AGREEMENT2
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legacy (2017-05-17) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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capital-allotment-shares (2014-08-18) - SH01
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change-person-director-company-with-change-date (2014-11-28) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-13) - CH01
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appoint-corporate-secretary-company-with-name (2013-12-13) - AP04
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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termination-secretary-company-with-name (2013-11-27) - TM02
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termination-secretary-company-with-name (2013-11-25) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-10-31) - NEWINC
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change-account-reference-date-company-current-shortened (2012-11-27) - AA01