Company Information for AEROTECH SOLUTIONS LTD
3 CONQUEROR COURT, WATERMARK, SITTINGBOURNE, KENT, ME10 5BH,
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Company Registration Number
06438822
Private Limited Company
Active |
Company Name | ||||
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AEROTECH SOLUTIONS LTD | ||||
Legal Registered Office | ||||
3 CONQUEROR COURT WATERMARK SITTINGBOURNE KENT ME10 5BH Other companies in WC2H | ||||
Previous Names | ||||
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Company Number | 06438822 | |
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Company ID Number | 06438822 | |
Date formed | 2007-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/12/2015 | |
Return next due | 22/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB321564818 |
Last Datalog update: | 2023-11-06 16:21:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEROTECH SOLUTIONS. LTD | 21 ALEXANDRA ROAD WINDSOR BERKSHIRE SL4 1JH | Dissolved | Company formed on the 2009-10-14 | |
AEROTECH SOLUTIONS, LLC | 9126 WOOD POINT WAY FAIRFAX STATION VA 22039 | Active | Company formed on the 2010-06-07 | |
Aerotech Solutions, Inc. | 2250 Central Street Bldg C Richmond CA 94801 | Active | Company formed on the 2001-09-12 | |
AEROTECH SOLUTIONS HD, LLC | 8430 BIRD RD MIAMI FL 33155 | Active | Company formed on the 2019-05-03 | |
AEROTECH SOLUTIONS LIMITED | Unknown | Company formed on the 2020-11-23 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MCROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY JOHN BORKOWSKI |
Director | ||
RICHARD ARTHUR MEAKES |
Director | ||
AURIA@ WIMPOLESTREET LTD |
Company Secretary | ||
MICHAEL IAN STEWART |
Director | ||
ELAINE ANNE GADDIS |
Director | ||
ALEXANDER MCROBERTS |
Director | ||
DAVID ANTHONY CLARK |
Company Secretary | ||
TANYA MCROBERTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERING SUPPORT SERVICES(UK) LIMITED | Director | 2018-04-03 | CURRENT | 2008-05-30 | Active | |
AIRPORT MANAGEMENT PARTNERS (UK) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alexander David Allen as a person with significant control on 2020-08-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCROBERTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID ALLEN | |
RES15 | CHANGE OF COMPANY NAME 09/07/19 | |
PSC07 | CESSATION OF ALEXANDER MCROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Alexander Mcroberts on 2019-05-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MCROBERTS | |
PSC07 | CESSATION OF STAR TROIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAKES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MCROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BORKOWSKI | |
AP01 | DIRECTOR APPOINTED MR STANLEY JOHN BORKOWSKI | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Auria@ Wimpolestreet Ltd on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ | |
AP03 | Appointment of Auria@ Wimpolestreet Ltd as company secretary on 2015-01-01 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN STEWART | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR MEAKES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GADDIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN STEWART | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE ANNE GADDIS / 06/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCROBERTS | |
AP01 | DIRECTOR APPOINTED MISS ELAINE ANNE GADDIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK | |
AR01 | 27/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ADVANCED LOGISTIC SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 20/10/08 | |
88(2) | AD 06/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | SECRETARY APPOINTED DAVID ANTHONY CLARK | |
288b | APPOINTMENT TERMINATED SECRETARY TANYA MCROBERTS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM FLAT 7, CEDAR COURT 60 LAWN CLOSE, DATCHET SLOUGH SL3 9LA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 24330 - Cold forming or folding
Creditors Due Within One Year | 2012-12-31 | £ 327,415 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 204,093 |
Creditors and other liabilities
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 SOLUTIONS LTD
Cash Bank In Hand | 2012-12-31 | £ 4,268 |
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Cash Bank In Hand | 2011-12-31 | £ 23,792 |
Current Assets | 2012-12-31 | £ 247,314 |
Current Assets | 2011-12-31 | £ 325,190 |
Debtors | 2012-12-31 | £ 243,046 |
Debtors | 2011-12-31 | £ 301,398 |
Shareholder Funds | 2011-12-31 | £ 122,692 |
Tangible Fixed Assets | 2012-12-31 | £ 1,124 |
Tangible Fixed Assets | 2011-12-31 | £ 1,595 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (24330 - Cold forming or folding) as AEROTECH SOLUTIONS LTD are:
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. |