AETC LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AETC LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AETC LIMITED was incorporated 28 years ago on 29/05/1996 and has the registered number: 03206792. The accounts status is FULL and accounts are next due on 30/09/2024.
AETC LIMITED was incorporated 28 years ago on 29/05/1996 and has the registered number: 03206792. The accounts status is FULL and accounts are next due on 30/09/2024.
AETC LIMITED - LEEDS
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
VICTORIA AVENUE
LEEDS
WEST YORKSHIRE
LS19 7AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL EDELSTYN | Feb 1966 | British | Secretary | 2008-12-01 | CURRENT |
| MR STEVEN CHARLES PYKETT | Jul 1978 | British | Director | 2022-11-10 | CURRENT |
| ANNA MARIE ARMAGNO | Dec 1981 | American | Director | 2018-08-20 | CURRENT |
| RUTH ANN BEYER | Sep 1955 | American | Director | 2013-06-01 | CURRENT |
| MRS SHAWN RENE HAGEL | May 1965 | American | Director | 2008-08-12 | CURRENT |
| MR PATRICK JAMES MCILROY | Apr 1972 | British | Director | 2018-01-01 | CURRENT |
| MR JAMES ROBERT PUETZ | Apr 1962 | American | Director | 2021-07-01 | CURRENT |
| JANET FREEMAN-MASSEY | Secretary | 2015-10-14 | CURRENT | ||
| MR STEPHANE FREDERIQUE MICHEL MARTIN | Secretary | 2011-11-07 | CURRENT | ||
| MR PHILIP JOHN WORRALL | Oct 1969 | British | Director | 2010-01-20 UNTIL 2011-11-07 | RESIGNED |
| JOHN JOSEPH SLOBODA | May 1952 | American | Director | 2005-04-01 UNTIL 2010-10-12 | RESIGNED |
| MR DEAN ALAN WHEELER | May 1962 | American | Director | 2017-06-14 UNTIL 2022-11-10 | RESIGNED |
| MR ANDREW REX MILNER | Dec 1961 | British | Director | 2005-10-03 UNTIL 2010-01-20 | RESIGNED |
| STEVEN CHARLES RIEDEL | Jun 1946 | American | Director | 1997-05-29 UNTIL 1998-10-01 | RESIGNED |
| MR DAVID MIECZYSLAW PAWLOWSKI | Jan 1950 | British | Director | 1996-10-03 UNTIL 1998-10-27 | RESIGNED |
| JOHN PATRICK O'NEILL | Jan 1965 | American | Director | 2012-08-21 UNTIL 2016-12-31 | RESIGNED |
| MR ALAN GEOFFREY MCMAHON | Aug 1942 | British | Director | 1996-10-03 UNTIL 1999-07-23 | RESIGNED |
| DONNA CHRISTINE RAGAN | Nov 1951 | American | Director | 1997-01-02 UNTIL 1998-05-31 | RESIGNED |
| MR CLIVE NICHOLSON | Feb 1957 | British | Secretary | 2008-12-01 UNTIL 2011-01-31 | RESIGNED |
| RUTH BEYER | American | Secretary | 1996-06-24 UNTIL 2001-05-22 | RESIGNED | |
| MR PHILIP JOHN WORRALL | Secretary | 2011-06-10 UNTIL 2011-11-07 | RESIGNED | ||
| MR GARY LEE WORMALD | Jun 1961 | Usa | Director | 2010-10-12 UNTIL 2013-12-02 | RESIGNED |
| WILLIAM CHARLES MCCORMICK | Oct 1933 | United States | Director | 1996-06-24 UNTIL 2003-02-01 | RESIGNED |
| MR ROGER ANTHONY COOKE | Jun 1948 | Usa | Secretary | 2001-05-22 UNTIL 2008-12-01 | RESIGNED |
| CHRISTOPHER LEE AYERS | Nov 1966 | American | Director | 2002-04-17 UNTIL 2003-02-01 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-29 UNTIL 1996-06-24 | RESIGNED | ||
| MR. STEVEN GLEN HACKETT | May 1957 | American | Director | 2010-10-12 UNTIL 2012-08-21 | RESIGNED |
| MARK DONEGAN | Jul 1956 | American | Director | 2002-10-21 UNTIL 2008-10-29 | RESIGNED |
| MR ROGER ANTHONY COOKE | Jun 1948 | Usa | Director | 2008-11-20 UNTIL 2013-06-01 | RESIGNED |
| KAREN KAY CLARK | Jun 1960 | American | Director | 1996-10-03 UNTIL 1997-06-11 | RESIGNED |
| MR STEVEN CRAIG BLACKMORE | Oct 1961 | American | Director | 2008-02-13 UNTIL 2018-07-20 | RESIGNED |
| MR ROGER PAUL BECKER | Nov 1953 | American | Director | 2011-03-24 UNTIL 2021-06-30 | RESIGNED |
| GEOFFREY A HAWKES | Aug 1958 | Us Citizen | Director | 2001-05-22 UNTIL 2008-01-23 | RESIGNED |
| PHILIP JAMES WORSLEY | Jun 1952 | British | Director | 1996-10-03 UNTIL 2002-04-22 | RESIGNED |
| JAMES ANDRIST JOHNSON | Nov 1940 | American | Director | 1996-10-03 UNTIL 2001-05-22 | RESIGNED |
| MR NIGEL PATRICK GORMAN | Jan 1953 | British | Director | 2011-11-07 UNTIL 2018-01-01 | RESIGNED |
| WILLIAM DEAN LARSSON | Jun 1945 | American | Director | 1996-06-24 UNTIL 2008-08-12 | RESIGNED |
| PETER GRANVILLE WAITE | Jun 1944 | English | Director | 1996-06-24 UNTIL 2005-03-30 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-29 UNTIL 1996-06-24 | RESIGNED | ||
| PHILIP JAMES WORSLEY | Jun 1952 | British | Director | 2003-06-10 UNTIL 2005-10-03 | RESIGNED |
| MICHAEL LARNER | May 1940 | British | Director | 1996-10-03 UNTIL 1999-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | 2016-04-06 | Omaha Nebraska 68131 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |