AEROTECH AIRCRAFT MAINTENANCE LIMITED

Company Name
AEROTECH AIRCRAFT MAINTENANCE LIMITED

Legal Registered Office
AIRPARK COVENTRY AIRPORT ROWLEY ROAD BAGINTON COVENTRY WEST MIDLANDS CV3 4FR Other companies in CV3

Company Number		03439316
Company ID Number		03439316
Date formed		1997-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB700963060

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Companies with same name AEROTECH AIRCRAFT MAINTENANCE LIMITED

The following companies were found which have the same name as AEROTECH AIRCRAFT MAINTENANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AEROTECH AIRCRAFT MAINTENANCE INC.	1600 333 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 2Z1	Active	Company formed on the 2009-08-07

Company Officers of AEROTECH AIRCRAFT MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE ANN DOHERTY	Company Secretary	1997-10-26
STEPHEN ROBERT CLARK	Director	2000-04-06
ROBERT DOHERTY	Director	1997-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTOR ALFRED HOLLIDAY	Director	1997-09-25	1999-02-19
VICTOR ALFRED HOLLIDAY	Company Secretary	1997-09-25	1997-10-26
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-09-25	1997-09-25
WATERLOW NOMINEES LIMITED	Nominated Director	1997-09-25	1997-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DOHERTY	AEROTECH SOLENT LTD	Director	2012-10-03	CURRENT	2012-10-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-04		CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2023-08-31		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-10-22	CH01	Director's details changed for Mr Stephen Robert Clark on 2019-08-20
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-09-05	DISS40	Compulsory strike-off action has been discontinued
2018-09-05	DISS40	Compulsory strike-off action has been discontinued
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	20/08/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOHERTY / 01/10/2009
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CLARK / 01/10/2009
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09	AR01	20/08/09 ANNUAL RETURN FULL LIST
2009-07-29	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25	363a	Return made up to 20/08/08; full list of members
2008-07-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-26	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: A G S ACCOUNTANTS 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ
2006-11-02	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-12	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2006-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-27	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-09	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-07	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-11	363s	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-07-14	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-20	288a	NEW DIRECTOR APPOINTED
1999-09-28	363s	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-26	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-16	288b	DIRECTOR RESIGNED
1998-10-07	363s	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1997-12-29	88(2)R	AD 13/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-06	288b	SECRETARY RESIGNED
1997-11-06	288a	NEW SECRETARY APPOINTED
1997-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/97 FROM: ST JOHNS COURT WILTELL ROAD LICHFIELD WS14 9DS
1997-09-29	288b	SECRETARY RESIGNED
1997-09-29	288b	DIRECTOR RESIGNED
1997-09-29	288a	NEW SECRETARY APPOINTED
1997-09-29	288a	NEW DIRECTOR APPOINTED
1997-09-29	288a	NEW DIRECTOR APPOINTED
1997-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33160 - Repair and maintenance of aircraft and spacecraft

Licences & Regulatory approval

We could not find any licences issued to AEROTECH AIRCRAFT MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEROTECH AIRCRAFT MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-07-30	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 22,728
Creditors Due Within One Year	2011-10-01	£ 123,959

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROTECH AIRCRAFT MAINTENANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Current Assets	2011-10-01	£ 145,186
Debtors	2011-10-01	£ 86,691
Stocks Inventory	2011-10-01	£ 58,495
Tangible Fixed Assets	2011-10-01	£ 2,549

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AEROTECH AIRCRAFT MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEROTECH AIRCRAFT MAINTENANCE LIMITED

Trademarks

We have not found any records of AEROTECH AIRCRAFT MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEROTECH AIRCRAFT MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as AEROTECH AIRCRAFT MAINTENANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AEROTECH AIRCRAFT MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AEROTECH AIRCRAFT MAINTENANCE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84141015
2018-11-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-00	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2018-10-00	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2018-09-00	84324200
2018-09-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-00	90141000	Direction finding compasses
2018-08-00	90141000	Direction finding compasses
2018-04-00	88031000	Propellers and rotors and parts thereof, for aircraft, n.e.s.
2017-01-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-09-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-08-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-08-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-07-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-07-00	90142080	Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2016-06-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-12-00	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2015-11-00	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2015-11-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-08-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-06-01	88031000	Propellers and rotors and parts thereof, for aircraft, n.e.s.
2015-06-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-06-00	88031000	Propellers and rotors and parts thereof, for aircraft, n.e.s.
2015-06-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-01	84133080	Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2015-04-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-00	84133080	Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2015-04-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-01-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-11-01	84133080	Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2014-10-01	84118100	Gas turbines of a power <= 5.000 kW (excl. turbojets and turbopropellers)
2014-10-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2014-08-01	85269120	Radio navigational receivers (excl. radar apparatus)
2013-08-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-07-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-06-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-04-01	90142080	Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2013-01-01	84119900	Parts of gas turbines, n.e.s.
2012-12-01	84119900	Parts of gas turbines, n.e.s.
2012-12-01	94019010	Parts of seats used for aircraft, n.e.s.
2012-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-08-01	84119100	Parts of turbojets or turbopropellers, n.e.s.
2012-05-01	70072180	Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units)
2012-03-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-02-01	84581900	Horizontal lathes, incl. turning centres, for removing metal, not numerically controlled
2012-02-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2012-01-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-01-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-12-01	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2011-04-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-05-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEROTECH AIRCRAFT MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEROTECH AIRCRAFT MAINTENANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-09-09 01:42:35
Primary Source:	Companies House

Company Overview

Company Officers of AEROTECH AIRCRAFT MAINTENANCE LIMITED

Related Directorships