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Aerzen Machines Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Epping Forest
  • Company Details
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Company Details
  • Business Name
    Aerzen Machines Limited
  • Address
    ******************
  • SIC Codes
    33120, 46690
  • SIC Description
    Repair of machinery, Wholesale of other machinery and equipment
  • Company Number
    01134139
  • Listing UID
    170788
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Location
  • Aerzen Machines LTD, Langston Road, Loughton, IG10 3SL

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Geolocation Details
  • Latitude
    51.64694
  • Longitude
    0.089896
  • Easting
    544692.0
  • Northing
    196306.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL186520
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 26, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    DUNSTON, Ian
    Appointed On: April 15, 2026
    Occupation: N/A
    Role: secretary
    Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
    ANDERSEN, Michael
    Appointed On: June 1, 2025
    Occupation: N/A
    Role: director
    Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
    DAVIES, Stuart James Francis
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
    MOREY, Matthew George
    Appointed On: July 3, 2006
    Occupation: N/A
    Role: director
    Address: 24 Middle Lane, Teddington, Middlesex, TW11 0HQ
    BARNES, Clive Stephen
    Appointed On: August 13, 2014
    Occupation: N/A
    Role: secretary
    Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
    Resigned On: November 19, 2019
    DICKINSON, Faith Anne Joyce
    Appointed On: June 6, 2001
    Occupation: N/A
    Role: secretary
    Address: 13 Hamlet Road, Collier Row, Romford, Essex, RM5 2DS
    Resigned On: August 13, 2014
    LEWIS, Mark Edward
    Appointed On: July 5, 2021
    Occupation: N/A
    Role: secretary
    Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
    Resigned On: April 15, 2026
    SANUSI-BELLO, Sunat Aduke
    Appointed On: November 19, 2019
    Occupation: N/A
    Role: secretary
    Address: Aerzen House, Langston Road, Loughton, Essex, IG10 3SL
    Resigned On: June 30, 2021
    STEVENS, Frederick William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Mill Vue Road, Springfield, Chelmsford, Essex, CM2 6NP
    Resigned On: June 5, 2001
    DU FEU, Peter Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Church Garth, London, N19 5RN
    Resigned On: December 31, 1995
    GULLIFORD, John
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: 95 Clifton Road, Wokingham, Berkshire, RG41 1NJ
    Resigned On: December 31, 2006
    HELLER, Hasso
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Remerweg Aerzen, Germany
    Resigned On: April 30, 2002
    HELLER, Klaus Hasso
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: director
    Address: Memeler Strasse 13, Hameln, 37789, Germany
    Resigned On: May 1, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AERZEN MACHINES LIMITED
    Company Number
    01134139
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 30, 2025
    Next Due
    November 13, 2026
    Next Made Up To
    October 30, 2026
    Overdue
    No
    Date Of Creation
    September 13, 1973
    ETag
    b1ba035b67e644c532182bead1a48a3eadb60607
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 17, 2016
    Registered Office Address
    Address Line 1
    Aerzen House, Langston Road
    Address Line 2
    Loughton
    Locality
    Essex
    Post Code
    IG10 3SL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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