AIMTEQ ENERGY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AIMTEQ ENERGY MANAGEMENT LIMITED
COMPANY NUMBER
07708395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
18/07/2011
(13 years and 5 months old)
WEBSITE
www.aimteq.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2011
27/07/2011
GENESIS ENERGY MANAGEMENT SERVICES LIMITED
LONDON
EC4A 1AN
Telephone: 01285655772
TPS: No
C/O Pannone Corporate Llp
378-380 Deansgate
Manchester
M3 4LY
Telephone: 655772
Third Floor 1 New Fetter Lane
London
EC4A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| AIMTEQ ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
Credit Risk Overview
Want to learn more about AIMTEQ ENERGY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIMTEQ ENERGY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIMTEQ ENERGY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/05/2024 - Present (8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/07/2011 - Present (13 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/12/2013 - Present (11 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEARND LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS (MIDLANDS) LIMITED | Non-Trading | View Report |
| COMFORT CONTROLS (SERVICE) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS LTD. | Non-Trading | View Report |
| ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| AIMTEQ ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIMTEQ SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEMS ENERGY CENTRE LIMITED | Non-Trading | View Report |
| WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 03/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 17/02/2021 | Change in Reg. Office |
| 29/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | Brian Heron (925924799) has left the board |
| 21/02/2020 | Nicholas Adam Townend (915457709) has left the board |
| 21/02/2020 | Paul Thomas Summers (916922003) has left the board |
| 21/02/2020 | New Board Member John Joseph Clifford (926579564) Appointed |
| 25/01/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Simon James Wood (925924789) Appointed |
| 08/06/2019 | New Board Member Brian Heron (925924799) Appointed |
| 11/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 14/07/2017 | Charles Peter Bithell (907073294) has left the board |
| 05/06/2017 | Arthur James Jupp (907291538) has left the board |
| 03/04/2017 | New Board Member Nicholas Adam Townend (915457709) Appointed |
| 02/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 02/09/2015 | Donna Alison Jupp (916164465) has left the board |
| 02/09/2015 | New Board Member Paul Thomas Summers (916922003) Appointed |
| 02/09/2015 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Arthur James Jupp (907291538) Appointed |
| 20/08/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 09/10/2012 | Change in Reg. Office |
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