AERISTECH CONTROL TECHNOLOGIES LTD
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Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ England to 11th Floor One Temple Row Birmingham B2 5LG on 2025-02-13 |
| 11/02/2511 February 2025 | Appointment of a voluntary liquidator |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Statement of affairs |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Termination of appointment of Duncan James Mackay Kerr as a director on 2023-09-27 |
| 11/10/2311 October 2023 | Termination of appointment of Lyndsey Emma Green as a secretary on 2023-06-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | SECRETARY APPOINTED LYNDSEY EMMA GREEN |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD ASHMORE |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM UNIT G PRINCES INDUSTRIAL ESTATE PRINCES DRIVE KENILWORTH WARWICKSHIRE CV8 2FD |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR DUNCAN JAMES MACKAY KERR |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR RICHARD JONATHAN WALL |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYN RICHARDS |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMIT BEN-HAIM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODROFFE |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR AMIT BEN-HAIM |
| 14/08/1514 August 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE TWEMLOW |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/04/144 April 2014 | TERMINATE DIR APPOINTMENT |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MRS CLARE GILLIAN TWEMLOW |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL |
| 16/08/1216 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE TIC, MILLENNIUM POINT CURZON STREET BIRMINGHAM WEST MIDLANDS B4 7XG ENGLAND |
| 29/07/1129 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MR RICHARD JONATHAN ASHMORE |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR NICHOLAS GILL |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR DANIEL MICHAEL WOODROFFE |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED TIMOTHY CHARLES BULLOCK |
| 20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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