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Aerzen Machines Limited
01134139
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
AERZEN HOUSE, LANGSTON ROAD, ESSEX, IG10 3SL
Incorporated 13/09/1973
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
33120
Repair of machinery46690
Wholesale of other machinery and equipmentOfficers
Mr Matthew George Morey C Eng Mciwem
director · Since 03/07/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
Mr Stuart James Francis Davies
director · Since 01/08/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Mr Ian Dunston
secretary · Since 15/04/2026
Persons with Significant Control
Mr Klaus Hasso Heller
ownership-of-shares-75-to-100-percent-as-firm
German · Germany · Age 58
Aerzen House, Langston Road, Essex, IG10 3SL
Notified 18/05/2016
Mrs Katrin Normann
ownership-of-shares-75-to-100-percent-as-firm
German · Germany · Age 60
Aerzen House, Langston Road, Essex, IG10 3SL
Notified 18/05/2016
Mr Matthew George Morey
Significant control
British · United Kingdom · Age 58
Aerzen House, Langston Road, Essex, IG10 3SL
Notified 18/05/2016
Charges2 outstanding
charge
outstanding
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Created 24/08/1998Registered 28/08/1998Satisfied 20/02/2009