AEROTEK AVIATION ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-13 |
| 15/07/2415 July 2024 | Liquidators' statement of receipts and payments to 2024-06-13 |
| 13/07/2313 July 2023 | Liquidators' statement of receipts and payments to 2023-06-13 |
| 10/05/2210 May 2022 | Satisfaction of charge 029921810004 in full |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Eugenia Eleni May as a director on 2021-12-01 |
| 10/12/2110 December 2021 | Termination of appointment of Simon Henry Graham Born as a director on 2021-12-01 |
| 10/12/2110 December 2021 | Termination of appointment of Timothy Richard Leeder as a director on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 15/04/1915 April 2019 | ADOPT ARTICLES 28/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD LEEDER |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MRS ALISON JANE MORLEY-MORRIS |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEILL MAY / 01/11/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEILL MAY / 01/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029921810005 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029921810004 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BORN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 14/12/1514 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEILL MAY / 21/04/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA ELENI MAY / 17/11/2014 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY GRAHAM BORN / 01/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEILL MAY / 17/11/2014 |
| 15/12/1415 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR RICHARD NEILL MAY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY GRAHAM BORN / 25/03/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IRVINE BORN / 25/03/2013 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENDLE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/02/1312 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BENDLE / 12/02/2013 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR GRAHAM IRVINE BORN |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY FORRESTER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | SECOND FILING WITH MUD 18/11/10 FOR FORM AR01 |
| 03/02/123 February 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR RICHARD NEILL MAY |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MRS EUGENIA ELENI MAY |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/12/1026 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC MAY |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH FORRESTER / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR DAVID LEONARD CLEMENTS |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BENDLE / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD MAY / 12/01/2010 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENDLE / 31/01/2008 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ROSE |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DUNCAN |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NC INC ALREADY ADJUSTED 15/09/06 |
| 12/02/0712 February 2007 | £ NC 250000/300000 15/09 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | £ IC 105607/76398 15/09/06 £ SR 29209@1=29209 |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | SHARE PURCHASE CONTRACT 15/09/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | £ IC 67908/67408 16/03/05 £ SR 500@1=500 |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 |
| 02/03/982 March 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 02/03/982 March 1998 | £ NC 60000/250000 24/02 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 38 INDIGO GARDENS, WESTBURY, WILTSHIRE, BA13 3LU |
| 28/01/9628 January 1996 | NC INC ALREADY ADJUSTED 27/11/95 |
| 28/01/9628 January 1996 | £ NC 1000/60000 27/11/95 |
| 21/09/9521 September 1995 | SECRETARY RESIGNED |
| 21/09/9521 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/9523 February 1995 | |
| 14/02/9514 February 1995 | NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9428 December 1994 | |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | ADOPT MEM AND ARTS 18/11/94 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 01/12/941 December 1994 | |
| 18/11/9418 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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