Based in Essex, Aerzen Machines Ltd was setup in 1973, it's status at Companies House is "Active". There are 10 directors listed as Bello, Sunat, Davies, Stuart James, Heller, Klaus Hasso, Morey, Matthew George, Barnes, Clive Stephen, Dickinson, Faith Anne Joyce, Stevens, Frederick William, Du Feu, Peter Malcolm, Gulliford, John, Heller, Hasso for the business at Companies House. We don't currently know the number of employees at the organisation. This company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Stuart James | 01 August 2020 | - | 1 |
| HELLER, Klaus Hasso | 01 May 2002 | - | 1 |
| MOREY, Matthew George | 03 July 2006 | - | 1 |
| DU FEU, Peter Malcolm | N/A | 31 December 1995 | 1 |
| GULLIFORD, John | 01 April 1993 | 31 December 2006 | 1 |
| HELLER, Hasso | N/A | 30 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLO, Sunat | 19 November 2019 | - | 1 |
| BARNES, Clive Stephen | 13 August 2014 | 19 November 2019 | 1 |
| DICKINSON, Faith Anne Joyce | 06 June 2001 | 13 August 2014 | 1 |
| STEVENS, Frederick William | N/A | 05 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| AGREEMENT2 - N/A | 19 June 2020 | |
| CS01 - N/A | 22 May 2020 | |
| TM02 - Termination of appointment of secretary | 19 November 2019 | |
| AP03 - Appointment of secretary | 19 November 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| PARENT_ACC - N/A | 24 July 2019 | |
| AGREEMENT2 - N/A | 24 July 2019 | |
| GUARANTEE2 - N/A | 24 July 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| PARENT_ACC - N/A | 02 October 2018 | |
| AGREEMENT2 - N/A | 02 October 2018 | |
| GUARANTEE2 - N/A | 02 October 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AUD - Auditor's letter of resignation | 05 October 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AP03 - Appointment of secretary | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AUD - Auditor's letter of resignation | 12 September 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| 363a - Annual Return | 07 June 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 16 October 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 287 - Change in situation or address of Registered Office | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| AUD - Auditor's letter of resignation | 10 December 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 14 January 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 363a - Annual Return | 30 May 2001 | |
| 363a - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| AUD - Auditor's letter of resignation | 26 October 1999 | |
| 353 - Register of members | 25 May 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 16 May 1999 | |
| 287 - Change in situation or address of Registered Office | 22 April 1999 | |
| 395 - Particulars of a mortgage or charge | 28 August 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 288 - N/A | 31 May 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 30 April 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363a - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| AA - Annual Accounts | 04 September 1991 | |
| 288 - N/A | 13 June 1991 | |
| 363b - Annual Return | 31 May 1991 | |
| 363(287) - N/A | 31 May 1991 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| 363 - Annual Return | 12 July 1989 | |
| AA - Annual Accounts | 23 June 1989 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| 363 - Annual Return | 08 January 1987 | |
| NEWINC - New incorporation documents | 13 September 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 04 March 2011 | Outstanding |
N/A |
| Debenture | 14 February 2011 | Outstanding |
N/A |
| Legal charge | 15 October 2008 | Fully Satisfied |
N/A |
| Debenture | 07 January 2002 | Fully Satisfied |
N/A |
| Debenture | 24 August 1998 | Fully Satisfied |
N/A |
