AERO TECHNICS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/07/215 July 2021 | Notice of move from Administration to Dissolution |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM UNIT 2A GATWICK GATE GATWICK GATE INDUSTRIAL ESTATE LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG ENGLAND |
| 24/08/2024 August 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 16/01/2016 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 16/01/2016 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 16/01/2016 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 16/01/2016 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLORAN |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 AUDITED ABRIDGED |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR MARK CARL FAULKNER |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENTS |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/03/17 AUDITED ABRIDGED |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWES |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051135360001 |
| 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 |
| 19/05/1619 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR PAUL RAYMOND LAWES |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE CLORAN |
| 01/05/151 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE CLORAN / 01/05/2014 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINDSAY CLORAN / 01/05/2014 |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/05/1420 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MRS ZOE CLORAN |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 21/05/1321 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 08/05/128 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY TAX MANAGEMENT SERVICES LIMITED |
| 04/05/104 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY / 01/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINDSAY CLORAN / 01/04/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: UNIT F, BROOKLANDS TRADING ESTATE, ORME ROAD WORTHING BN11 4EY |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company