Aetc Limited

03206792

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORIA AVENUE, LEEDS, LS19 7AW

Incorporated 29/05/1996

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mrs Shawn Rene Hagel

director · Since 12/08/2008

CFO

AMERICAN · UNITED STATES · Age 61

Also on 13 other boards

secretary · Since 01/12/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Stephane Frederic Martin

secretary · Since 07/11/2011

Ms Ruth Ann Beyer

director · Since 01/06/2013

LAWYER

AMERICAN · UNITED STATES · Age 70

Also on 16 other boards

Janet Freeman-Massey

secretary · Since 14/10/2015

Mr Patrick James Mcilroy

director · Since 01/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Anna Marie Armagno

director · Since 20/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 15 other boards

Mr James Robert Puetz

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

director · Since 27/02/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Pcc Uk Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

191, Barkby Road, Leicester, LE4 9HX

Reg: 06102611 · Companies House · Limited Company

Notified 05/11/2023

Former PSCs

Berkshire Hathaway Inc.

Ceased 05/11/2023