About

Registered Number: 02560799
Date of Incorporation: 21/11/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: Unit 6, Lodge Hill Business Centre Lodge Road, Holt, Wimborne, Dorset, BH21 7DW,

 

Aerotech Precision Sheet Metal Ltd was founded on 21 November 1990 with its registered office in Wimborne, Dorset. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDLEY-ADSETT, David John 01 September 1998 - 1
DRAYTON, Glenn N/A 01 June 1992 1
FOLEY, Roger John N/A 26 July 2002 1
HORSEMAN, Peter George 01 September 1998 14 February 2001 1
SCHOFIELD, James Richard N/A 20 May 2011 1
Secretary Name Appointed Resigned Total Appointments
LINDLEY-ADSETT, Alison Jane 24 August 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 28 September 2018
SH01 - Return of Allotment of shares 04 December 2017
MR04 - N/A 29 November 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 22 October 2017
CS01 - N/A 23 November 2016
AD01 - Change of registered office address 22 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 28 October 2011
TM01 - Termination of appointment of director 12 June 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 23 October 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 26 November 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 27 November 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 01 December 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 01 December 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 06 December 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 03 December 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 07 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 August 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 23 August 2000
287 - Change in situation or address of Registered Office 05 June 2000
395 - Particulars of a mortgage or charge 31 May 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 05 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1999
225 - Change of Accounting Reference Date 10 November 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
AA - Annual Accounts 21 September 1998
CERTNM - Change of name certificate 20 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
363s - Annual Return 04 February 1998
287 - Change in situation or address of Registered Office 01 August 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 16 January 1997
363s - Annual Return 15 December 1995
AA - Annual Accounts 15 December 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 22 December 1994
363s - Annual Return 18 August 1994
AA - Annual Accounts 18 August 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 01 March 1993
287 - Change in situation or address of Registered Office 19 January 1993
RESOLUTIONS - N/A 14 December 1992
AA - Annual Accounts 14 December 1992
287 - Change in situation or address of Registered Office 27 May 1992
363b - Annual Return 16 December 1991
287 - Change in situation or address of Registered Office 26 November 1990
288 - N/A 26 November 1990
NEWINC - New incorporation documents 21 November 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.