Menna Overview
Here’s a quick overview of AERZEN MACHINES LIMITED 👀 — a Essex based business that started in 1973.
AERZEN MACHINES LIMITED
- Company statusactive
- Company No01134139
- Age52 years 10 months Incorporated 13 September 1973
- Officers4
Address
Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
AERZEN MACHINES LIMITED is an active company incorporated on 13 September 1973 and based in Essex. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jan 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 19 Dec 2020
Legacy
5 Years Ago on 19 Dec 2020
Legacy
5 Years Ago on 19 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 16 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Legacy
6 Years Ago on 19 Jun 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Mark Edward | secretary | 05 Jul 2021 | |
| ANDERSEN, Michael | director | Feb 1968 | 01 Jun 2025 |
| DAVIES, Stuart James Francis | director | Dec 1971 | 01 Aug 2020 |
| MOREY, Matthew George | director | May 1968 | 03 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Klaus Hasso Heller | Sep 1967 | 18 May 2016 |
| Mrs Katrin Normann | May 1966 | 18 May 2016 |
| Mr Matthew George Morey | May 1968 | 18 May 2016 |
Related Companies
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MOREY, Matthew George are mutual persons.
MOREY, Matthew George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AERZEN MACHINES LIMITED 👀 — a Essex based business that started in 1973.