AERATECH LIMITED

Company number 05768575 ·

Active

76 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
5 Sep 2025 Appointment of Cara Rebecca Harrop as a director on 2025-09-01 · 2 pages View document
2 Sep 2025 Termination of appointment of Jake Thomas Eaton as a director on 2025-08-29 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
11 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
10 Apr 2024 Director's details changed for Mr Jake Thomas Eaton on 2024-04-04 · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-04 with updates · 4 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 Apr 2023 Appointment of Mr Jake Thomas Eaton as a director on 2023-04-06 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
11 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MITCHELL / 10/10/2019 View document
10 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MITCHELL / 10/10/2019 View document
10 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MITCHELL / 10/10/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
25 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
5 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MALCOLM BROWN View document
5 Feb 2015 SECRETARY APPOINTED MR CHRISTOPHER MITCHELL View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 61 MAIN ROAD, LONG BENNINGTON NEWARK NG23 5DJ View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
18 Oct 2013 07/10/13 STATEMENT OF CAPITAL GBP 10020.07 View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
11 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
21 Sep 2011 30/04/11 TOTAL EXEMPTION FULL View document
23 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
2 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA BROWN View document
1 Dec 2010 30/04/10 TOTAL EXEMPTION FULL View document
24 May 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
24 May 2010 SAIL ADDRESS CREATED View document
24 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MITCHELL / 04/04/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BEVERLEY BROWN / 04/04/2010 View document
17 Nov 2009 30/04/09 TOTAL EXEMPTION FULL View document
29 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
10 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
23 Oct 2008 DIRECTOR APPOINTED NICOLA BROWN View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM BROWN View document
7 May 2008 GBP NC 10002/100021 08/04/2008 View document
7 May 2008 NC INC ALREADY ADJUSTED 08/04/08 View document
7 May 2008 VARYING SHARE RIGHTS AND NAMES View document
21 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA BROWN View document
3 Apr 2008 DIRECTOR APPOINTED CHRISTOPHER MITCHELL View document
4 Mar 2008 GBP NC 10001/10002 14/02/2008 View document
3 Mar 2008 GBP NC 10000/10001 14/02/08 View document
10 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 DIRECTOR RESIGNED View document
16 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
4 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document