Company information:
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)