AIMTEQ ENERGY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07708395

Incorporation date

18/07/2011

Size

Dormant

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2011)

17/02/2026

Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

16/02/2026

Cessation of Enterprise Solutions Holdings Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

16/02/2026

Notification of Enterprise Solutions Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2026

Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2016-06-30

View PDF (3 pages)

04/12/2025

Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01

View PDF (1 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

30/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

03/06/2024

Registered office address changed from , C/O Pannone Corporate Llp 378-380 Deansgate, Manchester, M3 4LY, England to Third Floor 1 New Fetter Lane London EC4A 1AN on 2024-06-03

View PDF (1 pages)

13/05/2024

Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01

View PDF (2 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

24/01/2024

Satisfaction of charge 077083950004 in full

View PDF (1 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

04/01/2023

Satisfaction of charge 077083950009 in full

View PDF (1 pages)

08/12/2022

Registration of charge 077083950009, created on 2022-11-30

View PDF (69 pages)

25/10/2022

Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2021-02-15

View PDF (2 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

26/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

03/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

30/07/2021

Satisfaction of charge 077083950003 in full

View PDF (1 pages)

15/02/2021

Registered office address changed from , Unit 8 Cirencester Office Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ to Third Floor 1 New Fetter Lane London EC4A 1AN on 2021-02-15

View PDF (1 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

18/06/2020

Satisfaction of charge 077083950002 in full

View PDF (1 pages)

12/06/2020

Satisfaction of charge 077083950008 in full

View PDF (1 pages)

12/06/2020

Satisfaction of charge 077083950006 in full

View PDF (1 pages)

12/06/2020

Satisfaction of charge 077083950005 in full

View PDF (1 pages)

12/06/2020

Satisfaction of charge 077083950007 in full

View PDF (1 pages)

06/05/2020

Termination of appointment of Brian Heron as a director on 2020-04-30

View PDF (1 pages)

19/02/2020

Appointment of John Joseph Clifford as a director on 2020-02-13

View PDF (2 pages)

19/02/2020

Termination of appointment of Paul Thomas Summers as a director on 2020-02-13

View PDF (1 pages)

19/02/2020

Termination of appointment of Nicholas Adam Townend as a director on 2020-02-13

View PDF (1 pages)

21/01/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

01/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

06/06/2019

Appointment of Mr Brian Heron as a director on 2019-05-16

View PDF (2 pages)

06/06/2019

Appointment of Mr Simon James Wood as a director on 2019-05-16

View PDF (2 pages)

06/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/09/2018

Second filing of Confirmation Statement dated 18/07/2017

View PDF (4 pages)

11/09/2018

Second filing of Confirmation Statement dated 18/07/2016

View PDF (5 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

23/07/2018

Register(s) moved to registered inspection location 378-380 Deansgate Manchester M3 4LY

View PDF (1 pages)

23/07/2018

Register inspection address has been changed to 378-380 Deansgate Manchester M3 4LY

View PDF (1 pages)

02/03/2018

Registration of charge 077083950007, created on 2018-02-20

View PDF (19 pages)

02/03/2018

Registration of charge 077083950008, created on 2018-02-20

View PDF (20 pages)

29/12/2017

Court order

View PDF (2 pages)

11/12/2017

Registration of charge 077083950005, created on 2017-11-30

View PDF (20 pages)

11/12/2017

Registration of charge 077083950006, created on 2017-11-30

View PDF (20 pages)

08/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2017

Registration of charge 077083950004, created on 2017-11-30

View PDF (44 pages)

15/11/2017

Rectified The MR04 was removed from the public register on 29/12/2017 pursuant to order of court.

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09/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/08/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (4 pages)

12/07/2017

Termination of appointment of Charles Peter Bithell as a director on 2017-07-10

View PDF (1 pages)

01/06/2017

Termination of appointment of Arthur James Jupp as a director on 2017-05-30

View PDF (1 pages)

30/03/2017

Appointment of Mr Nicholas Adam Townend as a director on 2017-03-29

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/08/2016

Director's details changed for Mr Paul Thomas Summers on 2015-08-18

View PDF (2 pages)

01/08/2016

Director's details changed for Mr Charles Peter Bithell on 2015-08-18

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

10/09/2015

Resolutions

View PDF (11 pages)

28/08/2015

Termination of appointment of Donna Alison Jupp as a director on 2015-08-18

View PDF (1 pages)

28/08/2015

Appointment of Mr Paul Thomas Summers as a director on 2015-08-18

View PDF (2 pages)

28/08/2015

Appointment of Mr Charles Peter Bithell as a director on 2015-08-18

View PDF (2 pages)

28/08/2015

Registration of charge 077083950003, created on 2015-08-18

View PDF (18 pages)

23/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

08/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

04/07/2014

Auditor's resignation

View PDF (1 pages)

27/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

19/05/2014

Appointment of Arthur James Jupp as a director

View PDF (2 pages)

14/03/2014

Registration of charge 077083950002

View PDF (17 pages)

14/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

12/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

05/10/2012

Registered office address changed from , Unit 8 Cirencester Business Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom on 2012-10-05

View PDF (1 pages)

05/10/2012

Registered office address changed from , the Long Byre Ranbury Ring, London Road, Poulton, Gloucestershire, GL7 5HN, United Kingdom on 2012-10-05

View PDF (1 pages)

03/10/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

31/01/2012

Statement of capital following an allotment of shares on 2011-09-02

View PDF (3 pages)

27/01/2012

Memorandum and Articles of Association

View PDF (28 pages)

27/01/2012

Resolutions

View PDF (1 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

27/07/2011

Certificate of change of name

View PDF (3 pages)

18/07/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Jupp, Arthur James	Director	10/12/2013 - 30/05/2017	6
Summers, Paul Thomas	Director	18/08/2015 - 13/02/2020	11
Jupp, Donna Alison	Director	18/07/2011 - 18/08/2015	4
Townend, Nicholas Adam	Director	29/03/2017 - 13/02/2020	45
Wood, Simon James	Director	16/05/2019 - Present	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIMTEQ ENERGY MANAGEMENT LIMITED

AIMTEQ ENERGY MANAGEMENT LIMITED is an(a) Active company incorporated on 18/07/2011 with the registered office located at Third Floor, 1 New Fetter Lane, London EC4A 1AN. 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 AIMTEQ ENERGY MANAGEMENT LIMITED?

AIMTEQ ENERGY MANAGEMENT LIMITED is currently Active. It was registered on 18/07/2011 .

Where is AIMTEQ ENERGY MANAGEMENT LIMITED located?

AIMTEQ ENERGY MANAGEMENT LIMITED is registered at Third Floor, 1 New Fetter Lane, London EC4A 1AN.

What does AIMTEQ ENERGY MANAGEMENT LIMITED do?

AIMTEQ ENERGY MANAGEMENT LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AIMTEQ ENERGY MANAGEMENT LIMITED?

The latest filing was on 17/02/2026: Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2024-06-03.