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AETC LIMITED

Company number 03206792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
22 Nov 2023 AA Full accounts made up to 1 January 2023
20 Nov 2023 PSC02 Notification of Pcc Uk Global Holdings Limited as a person with significant control on 5 November 2023
20 Nov 2023 PSC07 Cessation of Berkshire Hathaway Inc. as a person with significant control on 5 November 2023
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
21 Dec 2022 AA Full accounts made up to 2 January 2022
14 Nov 2022 AP01 Appointment of Mr Steven Charles Pykett as a director on 10 November 2022
14 Nov 2022 TM01 Termination of appointment of Dean Alan Wheeler as a director on 10 November 2022
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
23 Mar 2022 AA Full accounts made up to 27 December 2020
16 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 Aug 2021 CH03 Secretary's details changed for Mr Stephane Frederique Michel Martin on 31 July 2021
05 Jul 2021 TM01 Termination of appointment of Roger Paul Becker as a director on 30 June 2021
05 Jul 2021 AP01 Appointment of Mr James Robert Puetz as a director on 1 July 2021
19 Oct 2020 AA Full accounts made up to 29 December 2019
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
11 Oct 2019 AA Full accounts made up to 30 December 2018
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Anna Marie Armagno as a director on 20 August 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
06 Aug 2018 TM01 Termination of appointment of Steven Craig Blackmore as a director on 20 July 2018
15 Jan 2018 AP01 Appointment of Mr Patrick James Mcilroy as a director on 1 January 2018