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Aetc Limited (No: 03206792)

Address: VICTORIA AVENUE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7AW

Status: Active

Incorporated: 29-May-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 25110 - Manufacture of metal structures and parts of structures

Current Director: ANNA MARIE ARMAGNO ( DOB: Dec-1981   From: Aug-2018  )

Current Director: RUTH ANN BEYER ( DOB: Sep-1955   From: Jun-2013  )

Current Director: SHAWN RENE HAGEL ( DOB: May-1965   From: Aug-2008  )

Current Director: PATRICK JAMES MCILROY ( DOB: Apr-1972   From: Jan-2018  )

Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962   From: Jul-2021  )

Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962   From: Jul-2021  )

Current Director: STEVEN CHARLES PYKETT ( DOB: Jul-1978   From: Nov-2022  )

Current Secretary: PAUL EDELSTYN ( DOB: Feb-1966   From: Dec-2008  )

Current Secretary: JANET FREEMAN-MASSEY (   From: Oct-2015  )

Current Secretary: STEPHANE FREDERIC MARTIN (   From: Nov-2011  )

Resigned Director: CHRISTOPHER LEE AYERS (   From: Apr-2002   To: Feb-2003  )

Resigned Director: ROGER PAUL BECKER ( DOB: Nov-1953   From: Mar-2011   To: Jun-2021  )

Resigned Director: STEVEN CRAIG BLACKMORE ( DOB: Oct-1961   From: Feb-2008   To: Jul-2018  )

Resigned Director: KAREN KAY CLARK (   From: Oct-1996   To: Jun-1997  )

Resigned Director: ROGER ANTHONY COOKE ( DOB: Jun-1948   From: Nov-2008   To: Jun-2013  )

Resigned Director: MARK DONEGAN ( DOB: Jul-1956   From: Oct-2002   To: Oct-2008  )

Resigned Director: NIGEL PATRICK GORMAN (   From: Nov-2011   To: Jan-2018  )

Resigned Director: STEVEN GLEN HACKETT (   From: Oct-2010   To: Aug-2012  )

Resigned Director: GEOFFREY A HAWKES ( DOB: Aug-1958   From: May-2001   To: Jan-2008  )

Resigned Director: JAMES ANDRIST JOHNSON ( DOB: Nov-1940   From: Oct-1996   To: May-2001  )

Resigned Director: MICHAEL LARNER ( DOB: May-1940   From: Oct-1996   To: Jun-1999  )

Resigned Director: WILLIAM DEAN LARSSON ( DOB: Jun-1945   From: Jun-1996   To: Aug-2008  )

Resigned Director: WILLIAM CHARLES MCCORMICK (   From: Jun-1996   To: Feb-2003  )

Resigned Director: ALAN GEOFFREY MCMAHON ( DOB: Aug-1942   From: Oct-1996   To: Jul-1999  )

Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961   From: Oct-2005   To: Jan-2010  )

Resigned Director: JOHN PATRICK O'NEILL (   From: Aug-2012   To: Dec-2016  )

Resigned Director: DAVID MIECZYSLAW PAWLOWSKI ( DOB: Jan-1950   From: Oct-1996   To: Oct-1998  )

Resigned Director: DONNA CHRISTINE RAGAN (   From: Jan-1997   To: May-1998  )

Resigned Director: STEVEN CHARLES RIEDEL (   From: May-1997   To: Oct-1998  )

Resigned Director: RUTLAND DIRECTORS LIMITED (   From: May-1996   To: Jun-1996  )

Resigned Director: JOHN JOSEPH SLOBODA (   From: Apr-2005   To: Oct-2010  )

Resigned Director: PETER GRANVILLE WAITE (   From: Jun-1996   To: Mar-2005  )

Resigned Director: DEAN ALAN WHEELER ( DOB: May-1962   From: Jun-2017   To: Nov-2022  )

Resigned Director: GARY LEE WORMALD (   From: Oct-2010   To: Dec-2013  )

Resigned Director: PHILIP JOHN WORRALL ( DOB: Oct-1969   From: Jan-2010   To: Nov-2011  )

Resigned Director: PHILIP JAMES WORSLEY ( DOB: Jun-1952   From: Oct-1996   To: Apr-2002  )

Resigned Secretary: RUTH BEYER (   From: Jun-1996   To: May-2001  )

Resigned Secretary: ROGER ANTHONY COOKE ( DOB: Jun-1948   From: May-2001   To: Dec-2008  )

Resigned Secretary: CLIVE NICHOLSON ( DOB: Feb-1957   From: Dec-2008   To: Jan-2011  )

Resigned Secretary: RUTLAND SECRETARIES LIMITED (   From: May-1996   To: Jun-1996  )

Resigned Secretary: PHILIP JOHN WORRALL (   From: Jun-2011   To: Nov-2011  )

Persons of Significant Control:

Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-05)

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