AERO TECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Final Gazette dissolved following liquidation |
| 09/07/249 July 2024 | Notice of move from Administration to Dissolution |
| 10/02/2410 February 2024 | Administrator's progress report |
| 06/02/246 February 2024 | Administrator's progress report |
| 22/07/2322 July 2023 | Administrator's progress report |
| 07/07/237 July 2023 | Notice of extension of period of Administration |
| 09/02/239 February 2023 | Administrator's progress report |
| 09/02/229 February 2022 | Administrator's progress report |
| 11/08/2111 August 2021 | Administrator's progress report |
| 08/07/218 July 2021 | Notice of extension of period of Administration |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM UNIT 1 GARCIA ESTATE CANTERBURY ROAD WORTHING WEST SUSSEX BN13 1AL ENGLAND |
| 17/07/2017 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 |
| 16/01/2016 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 16/01/2016 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 16/01/2016 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 16/01/2016 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLORAN |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK |
| 18/12/1818 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENTS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR MARK CARL FAULKNER |
| 10/04/1810 April 2018 | 31/03/17 AUDITED ABRIDGED |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR NEIL ANDREW WATKINS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN WALL |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR GLYN WALL |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR BRYAN BODEK |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043035210004 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 2A GATWICK GATE GATWICK GATE INDUSTRIAL ESTATE LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG ENGLAND |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM UNIT 1 GARCIA ESTATE CANTERBURY ROAD, WORTHING WEST SUSSEX BN13 1AL |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINDSAY CLORAN / 15/03/2016 |
| 17/12/1517 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLORAN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GLORIA CLORAN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE CLORAN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR PAUL RAYMOND LAWES |
| 18/11/1518 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/11/135 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 19/12/1219 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/118 March 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINDSAY CLORAN / 01/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MRS ZOE CLORAN |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDSAY CLORAN / 03/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA VANDEPEER CLORAN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLORAN / 03/11/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY TAX MANAGEMENT SERVICES LIMITED |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MRS GLORIA VANDERPEER CLORAN |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR BARRY CLORAN |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: UNIT F ORME ROAD TRADING ESTATE, WORTHING WEST SUSSEX BN11 4EY |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 47 SEA LANE GARDENS, FERRING WORTHING WEST SUSSEX BN12 5EQ |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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