Aerzen Machines Limited
01134139
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 03/07/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 01/08/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
secretary · Since 15/04/2026
secretary · Since 15/04/2026
Former
director · Resigned 31/12/1995
secretary · Resigned 05/06/2001
director · Resigned 30/04/2002
director · Resigned 31/12/2006
secretary · Resigned 13/08/2014
secretary · Resigned 19/11/2019
secretary · Resigned 30/06/2021
director · Resigned 01/05/2023
secretary · Resigned 15/04/2026
Persons with Significant Control
Mr Klaus Hasso Heller
German · Germany · Age 59
Aerzen House, Langston Road, Essex, IG10 3SL
Notified 18/05/2016
Mrs Katrin Normann
German · Germany · Age 60
Aerzen House, Langston Road, Essex, IG10 3SL
Notified 18/05/2016
Mr Matthew George Morey
British · United Kingdom · Age 58
Aerzen House, Langston Road, Essex, IG10 3SL
Notified 18/05/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
AERZEN HOUSE, LANGSTON ROAD
ESSEX