About

Registered Number: 05117200
Date of Incorporation: 04/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN

 

Based in Nottingham, Nottinghamshire, Aucotec Ltd was established in 2004. Aucotec Ltd has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERAN, Horst 12 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
TM01 - Termination of appointment of director 24 April 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 10 May 2018
PSC01 - N/A 10 May 2018
AP01 - Appointment of director 06 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH04 - Change of particulars for corporate secretary 13 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 03 June 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 03 March 2006
225 - Change of Accounting Reference Date 03 March 2006
225 - Change of Accounting Reference Date 12 January 2006
287 - Change in situation or address of Registered Office 23 November 2005
287 - Change in situation or address of Registered Office 21 October 2005
363s - Annual Return 18 May 2005
123 - Notice of increase in nominal capital 29 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
MEM/ARTS - N/A 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
CERTNM - Change of name certificate 17 January 2005
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.