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AERO TECHNICS LIMITED

Company number 04303521

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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)
04 Jul 2019 AP01 Appointment of Mr Stephen Edward Perkins as a director on 4 July 2019
25 Jun 2019 TM01 Termination of appointment of Bryan Harvey Bodek as a director on 21 June 2019
18 Dec 2018 AA Audited abridged accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
13 Jul 2018 AP01 Appointment of Mr Mark Carl Faulkner as a director on 25 June 2018
13 Jul 2018 TM01 Termination of appointment of Roger George Clements as a director on 30 June 2018
10 Apr 2018 AA Accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
29 Sep 2017 AP01 Appointment of Mr Roger George Clements as a director on 29 September 2017
29 Sep 2017 AP01 Appointment of Mr Neil Andrew Watkins as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Glyn Wall as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Paul Raymond Lawes as a director on 29 September 2017
29 Jun 2017 AA Accounts for a small company made up to 31 March 2016
18 Jan 2017 AP01 Appointment of Mr Glyn Wall as a director on 28 September 2016
07 Dec 2016 AP01 Appointment of Mr Bryan Bodek as a director on 19 July 2016
14 Nov 2016 MR01 Registration of charge 043035210004, created on 8 November 2016
31 Oct 2016 AD01 Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL on 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
28 Jun 2016 AD01 Registered office address changed from Unit 1 Garcia Estate Canterbury Road, Worthing West Sussex BN13 1AL to Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG on 28 June 2016
11 May 2016 CH01 Director's details changed for Mr Steven Lindsay Cloran on 15 March 2016
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 AP01 Appointment of Mr Paul Raymond Lawes as a director on 30 November 2015
03 Dec 2015 TM01 Termination of appointment of Zoe Cloran as a director on 30 November 2015
03 Dec 2015 TM01 Termination of appointment of Gloria Vandepeer Cloran as a director on 30 November 2015