Aertec Solutions Limited

Active08275802 Private limited company
Incorporated
31 October 2012 (14 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Antoine Marie Gabriel Edouard Leclercq
Eric Matteucci
Accounts type
Small
Address
Unit 8 Europa Court
Dee View Boulevard
Chester
CH1 4NP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Leclercq, Antoine Marie Gabriel Edouard
Director · Appointed 1 January 2026
French
Born May 1963 (63)
Matteucci, Eric
Director · Appointed 1 January 2026
French
Born June 1965 (61)
Officer history (6 former)
1 January 2026
Appointed Matteucci, Eric as Director
1 January 2026
Appointed Leclercq, Antoine Marie Gabriel Edouard as Director
31 December 2025
Resigned Culshaw, Darren James as Director
15 December 2025
Resigned Padilla Gomez-Guillamon, Vicente as Director
15 December 2025
Resigned Gomez-Guillamon Manrique, Antonio as Director
19 April 2024
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
1 September 2022
Appointed Culshaw, Darren James as Director
10 September 2015
Resigned De Melo Raposo, Pedro Jorge as Director
10 September 2015
Appointed Padilla Gomez-Guillamon, Vicente as Director
13 December 2013
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
25 November 2013
Resigned Quayseco Limited as Corporate Secretary
31 October 2012
Appointed De Melo Raposo, Pedro Jorge as Director
31 October 2012
Appointed Gomez-Guillamon Manrique, Antonio as Director
31 October 2012
Appointed Quayseco Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09698192
Former controllers (2)
1 January 2026
Ceased Vicente Padilla Gomez-Guillamón — Owns 25–50% of shares
1 January 2026
Ceased Antonio Gomez-Guillamón Manrique — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£291,098
Cash
£125,395
Employees
20
Debt Ratio
61%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £250,585 £276,377 £291,098
Balance sheet detail
202520242023
Fixed Assets£109,794£129,696£122,137
Current Assets£646,185£607,486£546,397
Debtors£520,790£520,655£478,638
Cash£125,395£86,831£67,759
Creditors (< 1 year)£447,158£440,698£407,182
Net Current Assets£199,027£166,788£139,215
Net Assets£291,098£276,377£250,585
Shareholder Funds£291,098£276,377£250,585

Turnover£1,822,917
Admin Expenses£1,824,513
Operating Profit(£1,596)
Profit Before Tax(£3,817)
Tax£10,767
Profit for Period(£14,584)

Filings

Filing history not loaded yet. See it on Companies House

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