AERTEC SOLUTIONS LIMITED

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AERTEC SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08275802

Incorporation date

31/10/2012

Size

Small

Contacts

Registered address

Registered address

Unit 8 Europa Court, Dee View Boulevard, Chester CH1 4NPCopy
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Latest events (Record since 17/11/2022)
dot icon20/01/2026
Termination of appointment of Vicente Padilla Gomez-Guillamon as a director on 2025-12-15
dot icon17/01/2026
Termination of appointment of Antonio Gomez-Guillamon Manrique as a director on 2025-12-15
dot icon16/01/2026
Appointment of Mr Eric Matteucci as a director on 2026-01-01
dot icon15/01/2026
Cessation of Antonio Gomez-Guillamón Manrique as a person with significant control on 2026-01-01
dot icon15/01/2026
Cessation of Vicente Padilla Gomez-Guillamón as a person with significant control on 2026-01-01
dot icon14/01/2026
Notification of Sii Services Limited as a person with significant control on 2026-01-01
dot icon14/01/2026
Termination of appointment of Darren James Culshaw as a director on 2025-12-31
dot icon14/01/2026
Appointment of Mr Antoine Marie Gabriel Edouard Leclercq as a director on 2026-01-01
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon17/12/2024
Accounts for a small company made up to 2024-08-31
dot icon19/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon24/05/2024
Accounts for a small company made up to 2023-08-31
dot icon19/04/2024
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2024-04-19
dot icon19/03/2024
Director's details changed for Antonio Gomez-Guillamon Manrique on 2021-11-30
dot icon12/03/2024
Director's details changed for Mr Vicente Padilla Gomez-Guillamon on 2021-11-30
dot icon20/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon15/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/08/22
dot icon15/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon17/11/2022
Confirmation statement made on 2022-10-31 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FOOT ANSTEY SECRETARIAL LIMITED
Corporate Secretary
13/12/2013 - 19/04/2024
72
Culshaw, Darren James
Director
01/09/2022 - 31/12/2025
3
Matteucci, Eric
Director
01/01/2026 - Present
2
Mr Antonio Gomez-Guillamón Manrique
Director
31/10/2012 - 15/12/2025
-
Mr Vicente Padilla Gomez-Guillamón
Director
10/09/2015 - 15/12/2025
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AERTEC SOLUTIONS LIMITED

AERTEC SOLUTIONS LIMITED is an(a) Active company incorporated on 31/10/2012 with the registered office located at Unit 8 Europa Court, Dee View Boulevard, Chester CH1 4NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERTEC SOLUTIONS LIMITED?

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AERTEC SOLUTIONS LIMITED is currently Active. It was registered on 31/10/2012 .

Where is AERTEC SOLUTIONS LIMITED located?

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AERTEC SOLUTIONS LIMITED is registered at Unit 8 Europa Court, Dee View Boulevard, Chester CH1 4NP.

What does AERTEC SOLUTIONS LIMITED do?

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AERTEC SOLUTIONS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AERTEC SOLUTIONS LIMITED?

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The latest filing was on 20/01/2026: Termination of appointment of Vicente Padilla Gomez-Guillamon as a director on 2025-12-15.