AEROSPACE TECHNOLOGY INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Current accounting period extended from 2025-09-30 to 2026-03-31 |
| 10/07/2510 July 2025 | Termination of appointment of Claire Louise Smith as a director on 2025-07-02 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 28/05/2428 May 2024 | Director's details changed for Carrie Louise Harris on 2024-05-28 |
| 23/04/2423 April 2024 | Full accounts made up to 2023-09-30 |
| 03/01/243 January 2024 | Appointment of Carrie Louise Harris as a director on 2024-01-01 |
| 27/09/2327 September 2023 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 27/09/2327 September 2023 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| 26/09/2326 September 2023 | Notification of Paul Brian Alfred Everitt as a person with significant control on 2023-03-31 |
| 26/09/2326 September 2023 | Cessation of Stephen Robert Ball as a person with significant control on 2023-03-31 |
| 08/04/238 April 2023 | Full accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Termination of appointment of Stephen Ball as a director on 2023-03-31 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Resolutions |
| 01/12/221 December 2022 | Appointment of Mr Michael Biddle as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Simon John Samuel Edmonds as a director on 2022-11-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 15/06/2115 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEITH |
| 23/03/2123 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DENYS WILLIAM STOCKS |
| 23/03/2123 March 2021 | CESSATION OF JOHN MICHAEL HARPER AS A PSC |
| 09/02/219 February 2021 | DIRECTOR APPOINTED JANET EDITH NKABIDWA COLLYER |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR PAUL BRIAN ALFRED EVERITT |
| 04/02/214 February 2021 | DIRECTOR APPOINTED BENJAMIN DENYS WILLIAM STOCKS |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TOLSON |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR STEPHEN BALL |
| 28/01/2028 January 2020 | CESSATION OF STEPHEN HUGH HENWOOD AS A PSC |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENWOOD |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BALL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEAR |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED SUSAN SCHOFIELD |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BOYNES-BUTLER |
| 24/07/1924 July 2019 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY EDWINA YOUNG |
| 26/02/1926 February 2019 | SECRETARY APPOINTED MISS VICTORIA COLLETTE BOYNES-BUTLER |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR SCOTT JUSTIN TOLSON |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED DR KEDAR CHAITANYA PANDYA |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RODDEN |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ALAN THOMAS NEWBY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TREVARTHEN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTON |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED PROFESSOR THOMAS ANTHONY RODDEN |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR NEIL DOUGLAS HARRIS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOWERING |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR PAUL RAYMOND GRIFFITHS |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | SECRETARY APPOINTED MS EDWINA YOUNG |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM FIRST FLOOR ST. JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAIT |
| 30/09/1530 September 2015 | 26/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR NEIL BOWERING |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED DR DEBORAH JANE KEITH |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PETER GEAR |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD |
| 24/10/1424 October 2014 | 26/09/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR RICHARD MARK OLDFIELD |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FLINN |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR DAVID NUTTON |
| 12/10/1412 October 2014 | DIRECTOR APPOINTED PROFESSOR PHILIP ARTHUR NELSON |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR SIMON JOHN SAMUEL EDMONDS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DR GARETH MALCOLM WILLIAMS |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR GRAHAM ROBERT TREVARTHEN |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL HARPER |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR GARY ELLIOTT |
| 22/04/1422 April 2014 | ADOPT ARTICLES 02/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR PETER FLINN |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR STEPHEN HUGH HENWOOD |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR ROBERT CHARLES GAVIN CAMPBELL |
| 10/02/1410 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 03/02/143 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/143 February 2014 | COMPANY NAME CHANGED BCOMP CLG 4 LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 03/02/143 February 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 03/02/143 February 2014 | NE01 FILED |
| 26/09/1326 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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