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Aertec Solutions Limited
Aertec Solutions Limited is an active company incorporated on 31 October 2012 with the registered office located in Chester, Cheshire. Aertec Solutions Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08275802
Private limited company
Age
12 years
Incorporated
31 October 2012
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
31 October 2024
(11 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Aertec Solutions Limited
Contact
Update Details
Address
Unit 8 Europa Court
Dee View Boulevard
Chester
CH1 4NP
United Kingdom
Address changed on
30 Nov 2021
(3 years ago)
Previous address was
C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL United Kingdom
Companies in CH1 4NP
Telephone
01244 374564
Email
Unreported
Website
Aertecsolutions.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Antonio Gomez-Guillamón Manrique
PSC • Director • Spanish • Lives in Spain • Born in Jan 1966 • Managing Director
Mr Vicente Padilla Gomez-Guillamón
PSC • Director • Spanish • Lives in Spain • Born in Jul 1966 • Aeronautical Engineer
Darren James Culshaw
Director • British • Lives in UK • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mechanical Automation Design Engineering Ltd
Darren James Culshaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£67.76K
Decreased by £47.69K (-41%)
Turnover
£1.82M
Increased by £692.4K (+61%)
Employees
25
Increased by 9 (+56%)
Total Assets
£668.53K
Increased by £158.77K (+31%)
Total Liabilities
-£417.95K
Increased by £173.36K (+71%)
Net Assets
£250.59K
Decreased by £14.58K (-5%)
Debt Ratio (%)
63%
Increased by 14.54% (+30%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 May 2024
Foot Anstey Secretarial Limited Resigned
1 Year 5 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Mr Darren James Culshaw Appointed
3 Years Ago on 1 Sep 2022
Antonio Gomez-Guillamon Manrique Details Changed
3 Years Ago on 30 Nov 2021
Mr Vicente Padilla Gomez-Guillamon Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 17 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Antonio Gomez-Guillamon Manrique on 30 November 2021
Submitted on 19 Mar 2024
Director's details changed for Mr Vicente Padilla Gomez-Guillamon on 30 November 2021
Submitted on 12 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/08/22
Submitted on 15 May 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 17 Nov 2022
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Repayment History
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