AEROTECH SYSTEMS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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12/02/2512 February 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-08 with updates

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06/02/246 February 2024 Unaudited abridged accounts made up to 2023-05-31

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17/08/2317 August 2023 Certificate of change of name

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31/05/2331 May 2023 Certificate of change of name

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Termination of appointment of Richard Neville Aldred as a director on 2023-05-23

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23/05/2323 May 2023 Cessation of Richard Neville Aldred as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Change of details for Mr Graham Whiteman as a person with significant control on 2023-05-23

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16/05/2316 May 2023 Confirmation statement made on 2023-05-08 with updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-08 with updates

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01/02/221 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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07/03/197 March 2019 DIRECTOR APPOINTED MR RICHARD NEVILLE ALDRED

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08/02/198 February 2019 CESSATION OF JOHN BEVAN AS A PSC

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WHITEMAN

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NEVILLE ALDRED

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28/01/1928 January 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEVAN

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/05/173 May 2017 COMPANY NAME CHANGED DEMETEK LTD CERTIFICATE ISSUED ON 03/05/17

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14/02/1714 February 2017 COMPANY NAME CHANGED BCW DESIGN, ENGINEERING AND METROLOGY LTD CERTIFICATE ISSUED ON 14/02/17

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/08/164 August 2016 Annual return made up to 8 May 2016 with full list of shareholders

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04/08/164 August 2016 CHANGE PERSON AS DIRECTOR

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04/08/164 August 2016 CHANGE PERSON AS DIRECTOR

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1619 February 2016 COMPANY NAME CHANGED WILMAN AEROSPACE LTD CERTIFICATE ISSUED ON 19/02/16

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 31 MOOR HILL ROCHDALE OL11 5YB ENGLAND

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BEVAN

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26/01/1626 January 2016 DIRECTOR APPOINTED MR GRAHAM WHITEMAN

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03/10/153 October 2015 COMPANY NAME CHANGED WILMAN SOLUTIONS LTD CERTIFICATE ISSUED ON 03/10/15

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR PARWAIZ AKHTAR

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18/06/1518 June 2015 DIRECTOR APPOINTED JAMES JOHN BEVAN

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18/06/1518 June 2015 COMPANY NAME CHANGED WILMAN ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/06/15

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 12 LOWERFOLD WAY ROCHDALE OL12 7HX ENGLAND

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09/05/159 May 2015 COMPANY NAME CHANGED WILLMAN ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/05/15

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08/05/158 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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