Aerotech Engineering Limited

Company Registration Number: 03025658

Company registered in England and Wales

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Aerotech Engineering Limited is a Private Company Limited by Shares first registered on 23 February 1995. Its current registered address is in Kingston Upon Hull, East Yorkshire.

Registered Address

UNIT 5 LOUIS PEARLMAN CENTRE
GOULTON STREET
KINGSTON UPON HULL
EAST YORKSHIRE
HU3 4DL

There are 49 companies currently registered at this postcode, including this one.

All companies at HU3 4DL

Registration Data

Company Number

03025658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £50£0£0£0£0£0
Current Assets £4,000£68,494£73,623£66,404£61,986£44,275
of which Cash £0£14,958£0£0£0£0
Total Assets £4,050£68,494£73,623£66,404£61,986£44,275
Current Liabilities £0£48,680£48,387£68,091£54,165£33,156
Net Current Assets £4,000£19,814£25,236£-1,687£7,821£11,119
Total Net Worth £4,050£28£668£-7,908£732£4

Previous Names

No previous names

Company Officers

  • CUDBERTSON, John Richard

    Secretary

    Appointed on 22 May 2003

     

    71 Hymers Avenue
    Hull
    East Yorkshire
    HU3 1LL

  • CUDBERTSON, John Richard

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    71 Hymers Avenue
    Hull
    East Yorkshire
    HU3 1LL

  • CUDBERTSON, John Richard

    Secretary

    Appointed on 23 February 1995

    Resigned on 25 July 2000

    71 Salisbury Street
    Hull
    North Humberside
    HU5 3DU

  • FNCS SECRETARIES LIMITED

    Secretary

    Appointed on 23 February 1995

    Resigned on 23 February 1995

    129 Queen Street
    Cardiff
    South Glamorgan
    CF1 4BJ

  • CAMERON, FERRIBY & CO.

    Corporate Secretary

    Appointed on 25 July 2000

    Resigned on 22 May 2003

    PO BOX 48
    71 High Street
    Kingston Upon Hull
    East Yorkshire
    HU1 1QT

  • CUDBERTSON, John Richard

    Director

    Appointed on 23 February 1995

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Insurance Agent

    Month of birth: January 1950

    71 Salisbury Street
    Hull
    North Humberside
    HU5 3DU

  • FNCS LIMITED

    Director

    Appointed on 23 February 1995

    Resigned on 23 February 1995

    Month of birth: February 1995

    129 Queen Street
    Cardiff
    CF1 4BJ

  • HASINSKI, Julian Peter

    Director

    Appointed on 23 February 1995

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1959

    24 Court View
    Stonehouse
    Gloucestershire
    GL10 3PL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCX0Z. Transaction: MzE0Mjk1MTc2M2FkaXF6a2N4.

  2. 18 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHH737. Transaction: MzEzNzg4MjgyNGFkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGREZ. Transaction: MzExNzk4MDU2OGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMQCS. Transaction: MzExNDExMDAxNGFkaXF6a2N4.

  5. 16 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35YBCNK. Transaction: MzA5ODgxMjY1OGFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FR5EI. Transaction: MzA5NTE3ODEyOGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQZP7. Transaction: MzA5MTQxNTE1OGFkaXF6a2N4.

  8. 23 December 2013 Registered office address changed from Unit 40,Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUQ1NE. Transaction: MzA5MTQwNjA0MGFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23N6SPK. Transaction: MzA3NDEyMDg0MGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JK8J. Transaction: MzA2OTc2NDYwOGFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYMUD. Transaction: MzA1MzQ2ODE5N2FkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OST789. Transaction: MzA0OTU5NTg1M2FkaXF6a2N4.

  13. 21 November 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XE120ZFS. Transaction: MzA0NzQ4MjM3NWFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWBUYS2Q. Transaction: MzAzMzA1OTE1OWFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3KDVN0F. Transaction: MzAyMjM3NjUzOGFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XYCJBI4N. Transaction: MzAxMDkyMTUxN2FkaXF6a2N4.

  17. 16 February 2010 Termination of appointment of Julian Hasinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMY02HKK. Transaction: MzAwOTUzNzc2MGFkaXF6a2N4.

  18. 15 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJAQJGO3. Transaction: MzAwNzE2MjQxOGFkaXF6a2N4.

  19. 3 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYAP7UP. Transaction: MjAyNzIwMTAyOWFkaXF6a2N4.

  20. 19 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XDTE35SH. Transaction: MjAyMDg1OTc2MWFkaXF6a2N4.

  21. 14 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFAJXZO. Transaction: MjAwMTQwMzI3NGFkaXF6a2N4.

  22. 28 February 2008 Director's change of particulars / julian hasinski / 16/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK5XBXLC. Transaction: MjAwMDQzNTk3OGFkaXF6a2N4.

  23. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4ODg5NWFkaXF6a2N4.

  24. 17 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExOTA4NGFkaXF6a2N4.

  25. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1OTc1OWFkaXF6a2N4.

  26. 13 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1MDUxMmFkaXF6a2N4.

  27. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg1MTY5MGFkaXF6a2N4.

  28. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNDAzNTg1NWFkaXF6a2N4.

  29. 3 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NTEyNWFkaXF6a2N4.

  30. 24 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NDAzNDIwNWFkaXF6a2N4.

  31. 3 June 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMTg4NTQ2N2FkaXF6a2N4.

  32. 2 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIyNDIzNGFkaXF6a2N4.

  33. 3 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI1NTQxM2FkaXF6a2N4.

  34. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkyMjg1MGFkaXF6a2N4.

  35. 18 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk0OTIyNmFkaXF6a2N4.

  36. 30 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyODk0MjcxNmFkaXF6a2N4.

  37. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg0NjU4N2FkaXF6a2N4.

  38. 6 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU5NTYyM2FkaXF6a2N4.

  39. 6 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA2MTE0MWFkaXF6a2N4.

  40. 5 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzI3Mjc5NGFkaXF6a2N4.

  41. 28 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE0NTQxMmFkaXF6a2N4.

  42. 11 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTI5OTQwMGFkaXF6a2N4.

  43. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzMDc4NWFkaXF6a2N4.

  44. 31 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ4OTY0OWFkaXF6a2N4.

  45. 20 July 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExMTY2OTI0NGFkaXF6a2N4.

  46. 3 April 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4MzkzMWFkaXF6a2N4.

  47. 5 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NTEwOTA4M2FkaXF6a2N4.

  48. 17 November 1999 Registered office changed on 17/11/99 from: 21 pavilion 536 hall road kingston upon hull HU6 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI5NjM1OWFkaXF6a2N4.

  49. 8 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjIzMjYyOGFkaXF6a2N4.

  50. 12 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2Mjg1NGFkaXF6a2N4.

  51. 24 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMDk2MDg2M2FkaXF6a2N4.

  52. 22 April 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjU3NzA2NWFkaXF6a2N4.

  53. 6 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzMDg3MTg4MmFkaXF6a2N4.

  54. 18 December 1997 Registered office changed on 18/12/97 from: newlands house, newlands science park inglemire lane, kingston upon hull HU6 7TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc5NzQ5OWFkaXF6a2N4.

  55. 10 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTE4NjgyOWFkaXF6a2N4.

  56. 10 March 1997 Return made up to 23/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUzNDk2OGFkaXF6a2N4.

  57. 27 February 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3NjU3NjE2OWFkaXF6a2N4.

  58. 15 January 1997 Registered office changed on 15/01/97 from: 217 victoria avenue hull HU5 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ5MDY2NmFkaXF6a2N4.

  59. 28 February 1996 Return made up to 23/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxODUwNWFkaXF6a2N4.

  60. 15 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDg4NjEzN2FkaXF6a2N4.

  61. 15 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjQ1MjkwMmFkaXF6a2N4.

  62. 15 March 1995 Registered office changed on 15/03/95 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM5MTQ0MGFkaXF6a2N4.

  63. 23 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQ3NDMwNmFkaXF6a2N4.

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