Aerzen Machines Limited

General information

Name:

Aerzen Machines Ltd

Office Address:

Aerzen House, Langston Road Loughton IG10 3SL Essex

Number: 01134139

Incorporation date: 1973-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Aerzen Machines Limited. This company was originally established fifty one years ago and was registered under 01134139 as its registration number. The registered office of the company is located in Essex. You may visit them at Aerzen House, Langston Road, Loughton. This firm's SIC and NACE codes are 33120 and has the NACE code: Repair of machinery. 2021-12-31 is the last time account status updates were filed.

Stuart D. and Matthew M. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2020-08-01. To find professional help with legal documentation, the firm has been utilizing the skills of Mark L. as a secretary since July 2021.

Executives who have control over this firm are as follows: Matthew M. has substantial control or influence over the company. Klaus H. owns over 3/4 of company shares. Katrin N. owns over 3/4 of company shares.

Company staff

Mark L.

Role: Secretary

Appointed: 05 July 2021

Latest update: 10 February 2024

Stuart D.

Role: Director

Appointed: 01 August 2020

Latest update: 10 February 2024

Matthew M.

Role: Director

Appointed: 03 July 2006

Latest update: 10 February 2024

People with significant control

Matthew M.
Notified on 18 May 2016
Nature of control:
substantial control or influence
Klaus H.
Notified on 18 May 2016
Nature of control:
over 3/4 of shares
Katrin N.
Notified on 18 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, January 2024
accounts
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Services (by SIC Code)

  • 33120 : Repair of machinery
  • 46690 : Wholesale of other machinery and equipment
50
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