AETC LIMITED

Company number 03206792 · Monitor this company

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153 filings

Date	Filing
14 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
10 Jul 2026	Director's details changed for Mrs Shawn Rene Hagel on 2026-07-10 · 2 pages	View document
10 Jul 2026	Director's details changed for Mr Ryan Safran on 2026-07-10 · 2 pages	View document
14 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
11 Jul 2025	Full accounts made up to 2024-12-29 · 30 pages	View document
13 Mar 2025	Appointment of Mr Ryan Safran as a director on 2025-02-27 · 2 pages	View document
12 Mar 2025	Termination of appointment of Steven Charles Pykett as a director on 2025-02-27 · 1 page	View document
22 Aug 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
15 Aug 2024	Confirmation statement made on 2024-08-01 with updates · 4 pages	View document
22 Nov 2023	Full accounts made up to 2023-01-01 · 33 pages	View document
20 Nov 2023	Cessation of Berkshire Hathaway Inc. as a person with significant control on 2023-11-05 · 1 page	View document
20 Nov 2023	Notification of Pcc Uk Global Holdings Limited as a person with significant control on 2023-11-05 · 2 pages	View document
14 Aug 2023	Confirmation statement made on 2023-08-01 with no updates · 3 pages	View document
21 Dec 2022	Full accounts made up to 2022-01-02 · 43 pages	View document
14 Nov 2022	Appointment of Mr Steven Charles Pykett as a director on 2022-11-10 · 2 pages	View document
14 Nov 2022	Termination of appointment of Dean Alan Wheeler as a director on 2022-11-10 · 1 page	View document
16 Dec 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page	View document
11 Aug 2021	Secretary's details changed for Mr Stephane Frederique Michel Martin on 2021-07-31 · 1 page	View document
11 Aug 2021	Confirmation statement made on 2021-08-01 with no updates · 3 pages	View document
5 Jul 2021	Appointment of Mr James Robert Puetz as a director on 2021-07-01 · 2 pages	View document
5 Jul 2021	Termination of appointment of Roger Paul Becker as a director on 2021-06-30 · 1 page	View document
13 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 30/12/18	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Sep 2018	DIRECTOR APPOINTED ANNA MARIE ARMAGNO	View document
7 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
6 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE	View document
15 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL GORMAN	View document
15 Jan 2018	DIRECTOR APPOINTED MR PATRICK JAMES MCILROY	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 01/01/17	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
20 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL	View document
20 Jun 2017	DIRECTOR APPOINTED MR DEAN ALAN WHEELER	View document
25 Apr 2017	FULL ACCOUNTS MADE UP TO 03/04/16	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
21 Apr 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016	View document
2 Jan 2016	FULL ACCOUNTS MADE UP TO 29/03/15	View document
9 Nov 2015	SECRETARY APPOINTED JANET FREEMAN-MASSEY	View document
24 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
17 Dec 2014	FULL ACCOUNTS MADE UP TO 30/03/14	View document
14 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
14 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR GARY WORMALD	View document
7 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
20 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
27 Jun 2013	DIRECTOR APPOINTED RUTH ANN BEYER	View document
26 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 01/04/12	View document
22 Aug 2012	DIRECTOR APPOINTED JOHN PATRICK O'NEILL	View document
22 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN HACKETT	View document
16 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
23 Dec 2011	FULL ACCOUNTS MADE UP TO 03/04/11	View document
11 Nov 2011	APPOINTMENT TERMINATED, SECRETARY PHILIP WORRALL	View document
11 Nov 2011	SECRETARY APPOINTED MR STEPHANE FREDERIQUE MICHEL MARTIN · 1 page	View document
11 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP WORRALL · 1 page	View document
11 Nov 2011	DIRECTOR APPOINTED MR NIGEL PATRICK GORMAN	View document
15 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
15 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 01/08/2011	View document
13 Jun 2011	SECRETARY APPOINTED MR PHILIP JOHN WORRALL · 1 page	View document
24 Mar 2011	DIRECTOR APPOINTED MR ROGER PAUL BECKER · 2 pages	View document
1 Feb 2011	APPOINTMENT TERMINATED, SECRETARY CLIVE NICHOLSON · 1 page	View document
30 Dec 2010	FULL ACCOUNTS MADE UP TO 28/03/10	View document
26 Oct 2010	DIRECTOR APPOINTED MR GARY LEE WORMALD · 2 pages	View document
26 Oct 2010	DIRECTOR APPOINTED MR. STEVEN GLEN HACKETT · 2 pages	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SLOBODA	View document
21 Jul 2010	Annual return made up to 29 May 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN RENE HAGEL / 29/05/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WORRALL / 29/05/2010 · 2 pages	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY COOKE / 29/05/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SLOBODA / 29/05/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BLACKMORE / 29/05/2010 · 2 pages	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER	View document
27 Jan 2010	DIRECTOR APPOINTED PHILIP JOHN WORRALL	View document
12 Dec 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09	View document
26 Jun 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS	View document
29 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08	View document
8 Dec 2008	ADOPT ARTICLES 01/12/2008	View document
8 Dec 2008	DIRECTOR APPOINTED ROGER ANTHONY COOKE	View document
1 Dec 2008	SECRETARY APPOINTED CLIVE NICHOLSON	View document
1 Dec 2008	SECRETARY APPOINTED PAUL EDELSTYN	View document
1 Dec 2008	APPOINTMENT TERMINATED SECRETARY ROGER COOKE	View document
5 Nov 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07	View document
29 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MARK DONEGAN	View document
17 Sep 2008	DIRECTOR APPOINTED SHAWN RENE HAGEL	View document
17 Sep 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON	View document
8 Jul 2008	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS	View document
28 Mar 2008	DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAWKES	View document
29 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
3 Jul 2007	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS	View document
13 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
14 Jun 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
7 Jun 2005	DIRECTOR RESIGNED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS	View document
5 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
28 May 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS	View document
19 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
25 Nov 2003	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
21 Jul 2003	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS	View document
10 Jul 2003	DIRECTOR RESIGNED	View document
10 Jul 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	AUDITOR'S RESIGNATION	View document
15 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
21 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2002	NEW DIRECTOR APPOINTED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS	View document
2 Jul 2001	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Jun 2001	NEW SECRETARY APPOINTED	View document
7 Jun 2001	SECRETARY RESIGNED	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
20 Jun 2000	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS	View document
5 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
29 Jul 1999	DIRECTOR RESIGNED	View document
15 Jun 1999	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS	View document
11 Jun 1999	DIRECTOR RESIGNED	View document
23 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
6 Aug 1998	AUDITOR'S RESIGNATION	View document
4 Jun 1998	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS	View document
25 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Jun 1997	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS	View document
20 Jun 1997	S386 DISP APP AUDS 29/05/97	View document
8 May 1997	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	REGISTERED OFFICE CHANGED ON 29/08/96 FROM: YEADON AIRPORT INDUSTIAL ESTATE GATE 2, HARROGATE ROAD YEADON, LEEDS WEST YORKSHIRE LS19 7TX	View document
2 Aug 1996	NEW DIRECTOR APPOINTED	View document
2 Aug 1996	SECRETARY RESIGNED	View document
2 Aug 1996	NEW DIRECTOR APPOINTED	View document
2 Aug 1996	DIRECTOR RESIGNED	View document
22 Jul 1996	NEW SECRETARY APPOINTED	View document
22 Jul 1996	REGISTERED OFFICE CHANGED ON 22/07/96 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR	View document
22 Jul 1996	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97	View document
2 Jul 1996	DIRECTOR RESIGNED	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
2 Jul 1996	SECRETARY RESIGNED	View document
29 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document