Aerzen Machines Limited ESSEX


Founded in 1973, Aerzen Machines, classified under reg no. 01134139 is an active company. Currently registered at Aerzen House, Langston Road IG10 3SL, Essex the company has been in the business for fourty seven years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

Currently there are 2 directors in the the company, namely Matthew M. and Klaus H.. In addition one secretary - Sunat B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aerzen Machines Limited Address / Contact

Office Address Aerzen House, Langston Road
Office Address2 Loughton
Town Essex
Post code IG10 3SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01134139
Date of Incorporation Thu, 13th Sep 1973
Industry Repair of machinery
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 47 years old
Account next due date Wed, 30th Sep 2020 (88 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 31st May 2021 (2021-05-31)
Last confirmation statement dated Sun, 17th May 2020

Company staff

Sunat B.

Position: Secretary

Appointed: 19 November 2019

Matthew M.

Position: Director

Appointed: 03 July 2006

Klaus H.

Position: Director

Appointed: 01 May 2002

Clive B.

Position: Secretary

Appointed: 13 August 2014

Resigned: 19 November 2019

Faith D.

Position: Secretary

Appointed: 06 June 2001

Resigned: 13 August 2014

John G.

Position: Director

Appointed: 01 April 1993

Resigned: 31 December 2006

Hasso H.

Position: Director

Appointed: 17 May 1992

Resigned: 30 April 2002

Peter D.

Position: Director

Appointed: 17 May 1992

Resigned: 31 December 1995

Frederick S.

Position: Secretary

Appointed: 17 May 1992

Resigned: 05 June 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Klaus H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Katrin N. This PSC owns 75,01-100% shares. The third one is Matthew M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Klaus H.

Notified on 18 May 2016
Nature of control: 75,01-100% shares

Katrin N.

Notified on 18 May 2016
Nature of control: 75,01-100% shares

Matthew M.

Notified on 18 May 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 24th, July 2019
Free Download (21 pages)

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