Aertec Solutions Limited

General information

Name:

Aertec Solutions Ltd

Office Address:

Unit 8 Europa Court Dee View Boulevard CH1 4NP Chester

Number: 08275802

Incorporation date: 2012-10-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aertec Solutions has been operating in this business field for twelve years. Registered under number 08275802, the firm is listed as a Private Limited Company. You can reach the main office of the company during office hours under the following location: Unit 8 Europa Court Dee View Boulevard, CH1 4NP Chester. This enterprise's declared SIC number is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. 2022-08-31 is the last time when company accounts were filed.

With two job advertisements since 2015-11-25, the firm has been a rather active employer on the labour market. On 2015-11-27, it was employing job candidates for a Experienced Aeronautical Tooling Engineers post in Broughton, and on 2015-11-25, for the vacant post of a Business Development Manager - Aerospace Engineering in Bristol.

Due to this enterprise's constant development, it became imperative to acquire more directors: Darren C., Vicente P. and Antonio G. who have been working together since Thursday 1st September 2022 for the benefit of the following company. Another limited company has been appointed as one of the secretaries of this company: Foot Anstey Secretarial Limited.

Financial data based on annual reports

Company staff

Darren C.

Role: Director

Appointed: 01 September 2022

Latest update: 10 January 2024

Vicente P.

Role: Director

Appointed: 10 September 2015

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 13 December 2013

Address: Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

Latest update: 10 January 2024

Antonio G.

Role: Director

Appointed: 31 October 2012

Latest update: 10 January 2024

People with significant control

Executives who have control over the firm are as follows: Vicente P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonio G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vicente P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antonio G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 18 May 2016

Jobs and Vacancies at Aertec Solutions Ltd

Experienced Aeronautical Tooling Engineers in Broughton, posted on Friday 27th November 2015
Region / City Broughton
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 9th January 2016
 
Business Development Manager - Aerospace Engineering in Bristol, posted on Wednesday 25th November 2015
Region / City Bristol
Salary From £50000.00 to £60000.00 per year
Job type permanent
Expiration date Thursday 7th January 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
On 2021/11/30 director's details were changed (CH01)
filed on: 19th, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Fifth Floor 100 Victoria Street

Post code:

BS1 6HZ

City / Town:

Bristol

Accountant/Auditor,
2015

Name:

Mitchell Glanville (bristol) Limited

Address:

The Garden Suite 23 Westfield Park Redland

Post code:

BS6 6LT

City / Town:

Bristol

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
11
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