About

Registered Number: 01548414
Date of Incorporation: 03/03/1981 (39 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 and has its registered office in Reading. There are 8 directors listed for this company in the Companies House registry.

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

Filing History

Document Type Date
CS01 - N/A 20 September 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 19 September 2018
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
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
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
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.