AETC LIMITED

active Company number 03206792

Private Limited by Shares · Incorporated on 29th May 1996

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SIC code: 25110
Registered office: Leeds, LS19 7AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AETC LIMITED is a private limited by shares company based in Leeds. It was incorporated on 29th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of metal structures and parts of structures.

8 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

25110 — Manufacture of metal structures and parts of structures

Property intelligence

Latest sale price in LS19 7AW £360,000 as of 19th Jun 2025 View postcode page

Average price (all time) £213,742

Average price (since 2016) £284,150

Property sales recorded 6

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Armagno	Director	20th Aug 2018		American	View profile
Ruth Beyer	Director	1st Jun 2013		American	View profile
Paul Edelstyn	Secretary	1st Dec 2008	This company	Not recorded	—
Janet Freeman-Massey	Secretary	14th Oct 2015	This company	Not recorded	—
Shawn Hagel	Director	12th Aug 2008		American	View profile
Stephane Martin	Secretary	7th Nov 2011	This company	Not recorded	—
Patrick McIlroy	Director	1st Jan 2018		British	View profile
James Puetz	Director	1st Jul 2021		American	View profile
Pcc Uk Global Holdings Limited	Corporate PSC	5th Nov 2023	—	—	View profile
Berkshire Hathaway Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 1996
Company type: Private Limited by Shares
SIC code: 25110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 30th Dec

Timeline

29th May 1996 Company incorporated
29th May 1996 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
24th Jun 1996 William McCormick appointed as Director
24th Jun 1996 Peter Waite appointed as Director
24th Jun 1996 William Larsson appointed as Director
24th Jun 1996 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
24th Jun 1996 Ruth Beyer appointed as Secretary
3rd Oct 1996 Karen Clark appointed as Director
3rd Oct 1996 David Pawlowski appointed as Director
3rd Oct 1996 Michael Larner appointed as Director
3rd Oct 1996 Alan McMahon appointed as Director
3rd Oct 1996 James Johnson appointed as Director
2nd Jan 1997 Donna Ragan appointed as Director
29th May 1997 Steven Riedel appointed as Director
11th Jun 1997 Karen Clark resigned as Director
31st May 1998 Donna Ragan resigned as Director
1st Oct 1998 Steven Riedel resigned as Director
27th Oct 1998 David Pawlowski resigned as Director
4th Jun 1999 Michael Larner resigned as Director
23rd Jul 1999 Alan McMahon resigned as Director
22nd May 2001 James Johnson resigned as Director
22nd May 2001 Geoffrey Hawkes appointed as Director
22nd May 2001 Ruth Beyer resigned as Secretary
22nd May 2001 Roger Cooke appointed as Secretary
17th Apr 2002 Christopher Ayers appointed as Director
21st Oct 2002 Mark Donegan appointed as Director
1st Feb 2003 Christopher Ayers resigned as Director
1st Feb 2003 William McCormick resigned as Director
30th Mar 2005 Peter Waite resigned as Director
1st Apr 2005 John Sloboda appointed as Director
3rd Oct 2005 Andrew Milner appointed as Director
23rd Jan 2008 Geoffrey Hawkes resigned as Director
13th Feb 2008 Steven Blackmore appointed as Director
12th Aug 2008 William Larsson resigned as Director
12th Aug 2008 Shawn Hagel appointed as Director
29th Oct 2008 Mark Donegan resigned as Director
20th Nov 2008 Roger Cooke appointed as Director
1st Dec 2008 Paul Edelstyn appointed as Secretary
1st Dec 2008 Roger Cooke resigned as Secretary
1st Dec 2008 Clive Nicholson appointed as Secretary
20th Jan 2010 Andrew Milner resigned as Director
12th Oct 2010 John Sloboda resigned as Director
12th Oct 2010 Steven Hackett appointed as Director
31st Jan 2011 Clive Nicholson resigned as Secretary
24th Mar 2011 Roger Becker appointed as Director
10th Jun 2011 Philip Worrall appointed as Secretary
7th Nov 2011 Nigel Gorman appointed as Director
7th Nov 2011 Stephane Martin appointed as Secretary
7th Nov 2011 Philip Worrall resigned as Secretary
21st Aug 2012 Steven Hackett resigned as Director
21st Aug 2012 John O'Neill appointed as Director
1st Jun 2013 Roger Cooke resigned as Director
1st Jun 2013 Ruth Beyer appointed as Director
14th Oct 2015 Janet Freeman-Massey appointed as Secretary
6th Apr 2016 Berkshire Hathaway Inc. appointed as Corporate PSC
31st Dec 2016 John O'Neill resigned as Director
14th Jun 2017 Dean Wheeler appointed as Director
1st Jan 2018 Nigel Gorman resigned as Director
1st Jan 2018 Patrick McIlroy appointed as Director
20th Jul 2018 Steven Blackmore resigned as Director
20th Aug 2018 Anna Armagno appointed as Director
30th Jun 2021 Roger Becker resigned as Director
1st Jul 2021 James Puetz appointed as Director
10th Nov 2022 Dean Wheeler resigned as Director
10th Nov 2022 Steven Pykett appointed as Director
5th Nov 2023 Pcc Uk Global Holdings Limited appointed as Corporate PSC
5th Nov 2023 Berkshire Hathaway Inc. ceased to be a Corporate PSC
27th Feb 2025 Steven Pykett resigned as Director
27th Feb 2025 Ryan Safran appointed as Director
1st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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