About

Registered Number: 01548414
Date of Incorporation: 03/03/1981 (37 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX,

 

Aerotech Ltd was founded on 03 March 1981 with its registered office in Reading. This business has 9 directors listed as Botos, Stephen Albright, Smith, Simon Timothy David, Wisyanski, Jeffrey Alan, Botos, Stephen John, Hornok, Emery, Joliffe, Cliff, Kincel, David Frank, Smith, Simon Timothy David, St George, Karl William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTOS, Stephen Albright N/A - 1
SMITH, Simon Timothy David 14 January 2015 - 1
WISYANSKI, Jeffrey Alan 14 January 2015 - 1
BOTOS, Stephen John N/A 25 March 2011 1
HORNOK, Emery N/A 18 September 2000 1
JOLIFFE, Cliff 09 September 2008 21 November 2014 1
KINCEL, David Frank N/A 01 July 2013 1
SMITH, Simon Timothy David 18 September 2000 30 September 2005 1
ST GEORGE, Karl William 12 April 1993 16 July 1999 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2018
CH04 - Change of particulars for corporate secretary 23 July 2018
AD01 - Change of registered office address 05 March 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 31 July 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 21 November 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 02 August 2013
TM01 - Termination of appointment of director 08 July 2013
AUD - Auditor's letter of resignation 03 June 2013
AUD - Auditor's letter of resignation 23 May 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 25 September 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 25 August 2011
TM01 - Termination of appointment of director 28 March 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH04 - Change of particulars for corporate secretary 14 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 20 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 11 September 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 06 October 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 13 September 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 18 October 2003
287 - Change in situation or address of Registered Office 26 April 2003
287 - Change in situation or address of Registered Office 26 April 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 22 August 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
363a - Annual Return 19 September 2000
AA - Annual Accounts 17 August 2000
AA - Annual Accounts 26 November 1999
363a - Annual Return 29 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
363a - Annual Return 28 September 1998
AA - Annual Accounts 26 August 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 12 September 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 09 September 1996
AUD - Auditor's letter of resignation 16 May 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 27 September 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 23 August 1994
395 - Particulars of a mortgage or charge 05 July 1994
AA - Annual Accounts 22 April 1994
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
363s - Annual Return 08 October 1993
288 - N/A 29 August 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 31 October 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 29 October 1991
288 - N/A 25 July 1991
288 - N/A 25 July 1991
288 - N/A 25 July 1991
AA - Annual Accounts 18 April 1991
363 - Annual Return 01 October 1990
288 - N/A 26 September 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 26 March 1990
288 - N/A 02 January 1990
287 - Change in situation or address of Registered Office 26 April 1989
287 - Change in situation or address of Registered Office 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 23 February 1989
288 - N/A 27 May 1988
288 - N/A 27 May 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
287 - Change in situation or address of Registered Office 04 December 1987
287 - Change in situation or address of Registered Office 04 December 1987
363 - Annual Return 25 August 1987
288 - N/A 04 April 1987
AA - Annual Accounts 09 March 1987
288 - N/A 06 September 1986
NEWINC - New incorporation documents 03 March 1981

Mortgages & Charges

Description Date Status Charge by
Charge over book debts 01 July 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.