AERISTECH CONTROL TECHNOLOGIES LTD
Company number 07319108 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-02 · 18 pages | View document |
| 13 Feb 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 · 3 pages | View document |
| 11 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Feb 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Statement of affairs · 8 pages | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Oct 2023 | Termination of appointment of Lyndsey Emma Green as a secretary on 2023-06-30 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Duncan James Mackay Kerr as a director on 2023-09-27 · 1 page | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 8 Oct 2022 | Confirmation statement made on 2022-08-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD ASHMORE | View document |
| 12 Oct 2020 | SECRETARY APPOINTED LYNDSEY EMMA GREEN | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM UNIT G PRINCES INDUSTRIAL ESTATE PRINCES DRIVE KENILWORTH WARWICKSHIRE CV8 2FD | View document |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR DUNCAN JAMES MACKAY KERR | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYN RICHARDS | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR RICHARD JONATHAN WALL | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMIT BEN-HAIM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODROFFE | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Sep 2015 | DIRECTOR APPOINTED MR AMIT BEN-HAIM | View document |
| 14 Aug 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE TWEMLOW | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 4 Apr 2014 | TERMINATE DIR APPOINTMENT | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MRS CLARE GILLIAN TWEMLOW | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL | View document |
| 16 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE TIC, MILLENNIUM POINT CURZON STREET BIRMINGHAM WEST MIDLANDS B4 7XG ENGLAND | View document |
| 29 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR NICHOLAS GILL | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR DANIEL MICHAEL WOODROFFE | View document |
| 28 Jul 2011 | SECRETARY APPOINTED MR RICHARD JONATHAN ASHMORE | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED TIMOTHY CHARLES BULLOCK | View document |
| 20 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |