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AEROTECH, LIMITED

Company number 01548414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Approve written resolution/circulate a copy of written resolution/written resolution had been passed/filing documents 02/12/2024	View PDF Resolutions RES13 ‐ Approve written resolution/circulate a copy of written resolution/written resolution had been passed/filing documents 02/12/2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Nov 2024	AP01	Appointment of Robert Timothy Novotnak as a director on 5 November 2024	View PDF Appointment of Robert Timothy Novotnak as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Mark Anthony Botos as a director on 5 November 2024	View PDF Termination of appointment of Mark Anthony Botos as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Brian Patrick O'connor as a director on 2 October 2024	View PDF Appointment of Brian Patrick O'connor as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mark Anthony Botos as a director on 2 October 2024	View PDF Appointment of Mark Anthony Botos as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Jeffrey Alan Wisyanski as a director on 2 October 2024	View PDF Termination of appointment of Jeffrey Alan Wisyanski as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Stephen Albright Botos as a director on 2 October 2024	View PDF Termination of appointment of Stephen Albright Botos as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
27 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
23 Jul 2018	CH04	Secretary's details changed for Clarks Nominees Limited on 4 March 2018	View PDF Secretary's details changed for Clarks Nominees Limited on 4 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 5 March 2018	View PDF Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 5 March 2018 - link opens in a new window - 1 page (1 page)

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AEROTECH, LIMITED

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