AERZEN MACHINES LIMITED
AERZEN MACHINES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01134139, and its current status with Companies House is active. The company was incorporated on 13 September 1973 and lists its registered address as ESSEX, United Kingdom. 1 shareholder is on record for AERZEN MACHINES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of AERZEN MACHINES LIMITED
One shareholder is currently on record for AERZEN MACHINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AERZENER MASCHINEN FABRIK, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Officers
5
Directors and officers of AERZEN MACHINES LIMITED
The Director of AERZEN MACHINES LIMITED on record is Hasso Heller; 5 officers are shown here, filed with Companies House. Management authority at AERZEN MACHINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of AERZEN MACHINES LIMITED
AERZEN MACHINES LIMITED sits 2 levels below its ultimate parent, Aerzen Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Aerzen Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AERZEN MACHINES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- AERZEN MACHINES LIMITED (Ireland)
- SUPRAFILT LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns AERZEN MACHINES LIMITED?
One shareholder is currently on record for AERZEN MACHINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AERZENER MASCHINEN FABRIK, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AERZEN MACHINES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AERZEN MACHINES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AERZEN MACHINES LIMITED have on record?
1 shareholder is shown on record for AERZEN MACHINES LIMITED.
What is AERZEN MACHINES LIMITED's company registration number?
AERZEN MACHINES LIMITED's registration number is 01134139, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AERZEN MACHINES LIMITED still an active company?
AERZEN MACHINES LIMITED's status on Companies House is listed as active.
When was AERZEN MACHINES LIMITED incorporated?
AERZEN MACHINES LIMITED was incorporated on 13 September 1973, according to Companies House.
What is AERZEN MACHINES LIMITED's registered address?
The registered address on file for AERZEN MACHINES LIMITED is ESSEX, United Kingdom.
What legal structure is AERZEN MACHINES LIMITED registered as?
AERZEN MACHINES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AERZEN MACHINES LIMITED?
The Director of AERZEN MACHINES LIMITED on record is Hasso Heller; 5 officers are shown here, filed with Companies House. Management authority at AERZEN MACHINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AERZEN MACHINES LIMITED have a parent company or subsidiaries?
AERZEN MACHINES LIMITED sits 2 levels below its ultimate parent, Aerzen Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AERZEN MACHINES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AERZEN MACHINES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AERZEN MACHINES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AERZEN MACHINES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.