AERISTECH LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
AERISTECH LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
AERISTECH LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AERISTECH LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AERISTECH LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 HERMES COURT
LEAMINGTON SPA
WARWICKSHIRE
CV34 6NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE HUANG | Feb 1982 | Chinese | Director | 2021-06-28 | CURRENT |
DR DUNCAN JAMES MACKAY KERR | Nov 1968 | British | Director | 2016-11-09 | CURRENT |
MR RICHARD JONATHAN WALL | Oct 1973 | British | Director | 2015-11-16 | CURRENT |
LI CHEN | Feb 1990 | Chinese | Director | 2018-12-20 | CURRENT |
MR ERWIN MATTHIAS DOLL | Jan 1959 | German | Director | 2015-12-07 | CURRENT |
RICHARD ASHMORE | British | Secretary | 2010-05-21 UNTIL 2020-10-09 | RESIGNED | |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2006-02-07 UNTIL 2006-02-07 | RESIGNED | ||
MR SIMON HUNT | Mar 1946 | British | Director | 2017-08-24 UNTIL 2020-01-20 | RESIGNED |
LYNDSEY EMMA GREEN | Secretary | 2020-10-09 UNTIL 2023-06-30 | RESIGNED | ||
TERESA MEI YUN RICHARDS | Jan 1978 | Secretary | 2006-02-07 UNTIL 2010-05-20 | RESIGNED | |
MRS CLARE GILLIAN TWEMLOW | Jul 1978 | British | Director | 2013-12-02 UNTIL 2014-06-23 | RESIGNED |
MRS CLARE GILLIAN TWEMLOW | Jul 1978 | British | Director | 2015-11-30 UNTIL 2021-03-01 | RESIGNED |
MR ANDREW GEORGE TEMPEST | Mar 1956 | British | Director | 2010-09-29 UNTIL 2014-10-14 | RESIGNED |
MR JULIEN SERVANT | Jun 1977 | French | Director | 2013-02-07 UNTIL 2015-04-14 | RESIGNED |
MR BRYN GEOFFREY RODDICK RICHARDS | Jul 1978 | British | Director | 2006-02-07 UNTIL 2017-07-12 | RESIGNED |
MR ANDREW JEREMY LESTER | Jun 1956 | British | Director | 2010-06-01 UNTIL 2012-01-30 | RESIGNED |
MR HUGH FREDERICK KEMP | Mar 1950 | United Kingdom | Director | 2012-03-29 UNTIL 2016-01-26 | RESIGNED |
MR TIMOTHY CHARLES BULLOCK | Mar 1956 | British | Director | 2010-09-24 UNTIL 2013-12-02 | RESIGNED |
MR NICHOLAS GILL | Sep 1959 | British | Director | 2010-06-01 UNTIL 2012-11-08 | RESIGNED |
MR AMIT BEN-HAIM | Mar 1960 | British | Director | 2015-04-01 UNTIL 2017-05-02 | RESIGNED |
MR CLIVE JOHN BANKS | Jul 1965 | British | Director | 2013-04-11 UNTIL 2016-11-02 | RESIGNED |
MR DANIEL MICHAEL WOODROFFE | Jun 1939 | British | Director | 2009-09-01 UNTIL 2016-11-17 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aeristech Limited | 2023-12-08 | 31-03-2023 | £526,976 Cash |
Aeristech Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-26 | 31-03-2022 | £314,341 Cash £1,920,732 equity |
Aeristech Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-20 | 31-03-2020 | £143,147 Cash £1,514,852 equity |
Aeristech Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-25 | 31-03-2018 | £50,515 Cash £413,145 equity |
Aeristech Limited - Accounts to registrar - small 17.2 | 2017-12-08 | 31-03-2017 | £58,208 Cash £-67,324 equity |
Aeristech Limited - Abbreviated accounts 16.3 | 2016-12-01 | 31-03-2016 | £23,573 Cash £290,268 equity |
Aeristech Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £108,142 Cash £126,941 equity |
Aeristech Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-16 | 31-03-2014 | £115,810 Cash £156,909 equity |