AERO TECHNICS DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

AERO TECHNICS DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AERO TECHNICS DESIGN LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113536. The accounts status is AUDIT EXEMPTION SUBSI.

AERO TECHNICS DESIGN LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2020 11/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JEFFREY Jun 1962 British Director 2004-05-13 CURRENT
MR MARK CARL FAULKNER May 1962 British Director 2018-06-25 CURRENT
TAX MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-01-06 UNTIL 2010-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-27 UNTIL 2004-04-27 RESIGNED
JONATHAN ROBINSON British Director 2004-04-27 UNTIL 2006-01-06 RESIGNED
PAUL RAYMOND LAWES Nov 1973 British Director 2015-11-30 UNTIL 2017-08-31 RESIGNED
MR STEPHEN PERKINS Apr 1974 British Director 2019-09-30 UNTIL 2020-07-31 RESIGNED
MRS ZOE CLORAN Aug 1968 British Director 2013-12-01 UNTIL 2015-11-30 RESIGNED
MR STEVEN LINDSAY CLORAN Mar 1964 British Director 2004-04-27 UNTIL 2019-07-31 RESIGNED
ROGER GEORGE CLEMENTS Apr 1961 British Director 2017-08-31 UNTIL 2018-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-27 UNTIL 2004-04-27 RESIGNED
JONATHAN ROBINSON British Secretary 2004-04-27 UNTIL 2006-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aero Technics Limited 2016-04-06 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVECORP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 96010 - Washing and (dry-)cleaning of textile and fur products
MODUS CARE (PLYMOUTH) LIMITED WINDSOR ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SWAN VILLAGE CARE SERVICES LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS CARE GROUP LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
REHEAT INTERNATIONAL LIMITED LONDON In... AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
PATHWAYS DAYCARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MODUS CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AERO TECHNICS LIMITED LONDON In... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HARDRIDING HOUSE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
TLCARE UK LTD WINDSOR ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AERO TECHNICS SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
AERO TECHNICS (MANCHESTER) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
INGLEBY (1949) LIMITED LONDON ... GROUP 55100 - Hotels and similar accommodation
AERO TECHNICS AVIATION LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
AERO TECHNICS COMPOSITES LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 52230 - Service activities incidental to air transportation
TRENCHARD AVIATION LIMITED LONDON In... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
SALUTEM LD BIDCO II LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SHARED SERVICES LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHARTERHALL NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CONSTELLATIONS MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BLUESTREAM TRADING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MARIANA REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MARIANA CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
EMBARK INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
BUNKEREX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development