Aerotech Aircraft Maintenance Limited

Company Registration Number: 03439316

Company registered in England and Wales

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Aerotech Aircraft Maintenance Limited is a Private Company Limited by Shares first registered on 25 September 1997. Its current registered address is in Coventry, West Midlands.

Registered Address

AIRPARK COVENTRY AIRPORT
ROWLEY ROAD BAGINTON
COVENTRY
WEST MIDLANDS
CV3 4FR

There are 18 companies currently registered at this postcode, including this one.

All companies at CV3 4FR

Registration Data

Company Number

03439316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,959£131,910£145,661£145,558£145,186£190,212
of which Cash £0£5,755£12,359£9,481£0£0
Total Assets £132,959£131,910£145,661£145,558£145,186£190,212
Current Liabilities £89,806£89,832£106,597£117,818£123,959£188,781
Net Current Assets £43,153£42,078£39,064£27,740£21,227£1,431
Total Net Worth £20,875£19,800£17,067£6,652£1,048£5,788

Previous Names

No previous names

Company Officers

  • DOHERTY, Carole Ann

    Secretary

    Appointed on 26 October 1997

     

    71
    Huntington Drive
    Castle Donnington
    Derby
    DE74 2SR
    England

  • CLARK, Stephen Robert

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1962

    Firclose
    Orchard Street
    Daventry
    Northhamptonshire
    RH10 7WF

  • DOHERTY, Robert

    Director

    Appointed on 25 September 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1967

    71 Huntingdon Drive
    Castle Donington
    Derbyshire
    DE74 2SR

  • HOLLIDAY, Victor Alfred

    Secretary

    Appointed on 25 September 1997

    Resigned on 26 October 1997

    Flixton House King Street
    Yoxall
    Burton On Trent
    Staffordshire
    DE13 8NF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • HOLLIDAY, Victor Alfred

    Director

    Appointed on 25 September 1997

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Flixton House King Street
    Yoxall
    Burton On Trent
    Staffordshire
    DE13 8NF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWTOO. Transaction: MzE1NjY2ODExMGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QNNM. Transaction: MzE1MTgxNjA2N2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQHK0. Transaction: MzEzMTg3MzU5NGFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4C9C7QH. Transaction: MzEyNzYyMjQ1OWFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GQ08NC. Transaction: MzEwNzgyNjIyMmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDRIB. Transaction: MzEwMjc4NDE0NmFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H042KQ. Transaction: MzA4NTA5ODQ4N2FkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR2TVF. Transaction: MzA3OTg2MDkzNGFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRICF6. Transaction: MzA2NjgzOTY1NmFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NT73. Transaction: MzA2MDAzNTgxNmFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XS4ROXOT. Transaction: MzA0Mzk5NzY4MGFkaXF6a2N4.

  12. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X00G8V9P. Transaction: MzAzOTM2NzY3MWFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XCMJBNKW. Transaction: MzAyMzYxMDQwN2FkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Stephen Robert Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCMJ9NKU. Transaction: MzAyMzYxMDIyMGFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Robert Doherty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCMJANKV. Transaction: MzAyMzYxMDIyMmFkaXF6a2N4.

  16. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYI7JL9X. Transaction: MzAxODUxODYyN2FkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: XY0UKETG. Transaction: MzAwMjQyNDExN2FkaXF6a2N4.

  18. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYLDCBYE. Transaction: MjAzODE2MTc4MWFkaXF6a2N4.

  19. 25 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MNP54B. Transaction: MjAxODcwNjAyOWFkaXF6a2N4.

  20. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFMGA1MB. Transaction: MjAwOTQ4NzU0MWFkaXF6a2N4.

  21. 26 November 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MDIxM2FkaXF6a2N4.

  22. 20 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUwNDQ1MmFkaXF6a2N4.

  23. 8 November 2007 Registered office changed on 08/11/07 from: a g s accountants 2ND floor 31 waterloo road wolverhampton WV1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5NTEwM2FkaXF6a2N4.

  24. 2 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM2NTc4NWFkaXF6a2N4.

  25. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMzMjE1NGFkaXF6a2N4.

  26. 12 October 2006 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUzMzAxOGFkaXF6a2N4.

  27. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1NDU3MmFkaXF6a2N4.

  28. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODg3MTkyN2FkaXF6a2N4.

  29. 27 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwNTI2M2FkaXF6a2N4.

  30. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDkzNDM3MWFkaXF6a2N4.

  31. 9 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4NTMzNWFkaXF6a2N4.

  32. 7 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDE2MTk0MmFkaXF6a2N4.

  33. 2 January 2003 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2MTI5M2FkaXF6a2N4.

  34. 25 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU5NDg4MGFkaXF6a2N4.

  35. 7 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgzMDg4OGFkaXF6a2N4.

  36. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNTY3NjQyN2FkaXF6a2N4.

  37. 11 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwNDI3MGFkaXF6a2N4.

  38. 14 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQzNTc5MWFkaXF6a2N4.

  39. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU3Nzg4OGFkaXF6a2N4.

  40. 28 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE5MDkwOWFkaXF6a2N4.

  41. 30 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTIzMTA4NWFkaXF6a2N4.

  42. 26 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNDIwMjc4N2FkaXF6a2N4.

  43. 16 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2NTQxMmFkaXF6a2N4.

  44. 7 October 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNzkwMWFkaXF6a2N4.

  45. 29 December 1997 Ad 13/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDYxMjcxM2FkaXF6a2N4.

  46. 6 November 1997 Registered office changed on 06/11/97 from: st johns court wiltell road lichfield WS14 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc4NTA5NGFkaXF6a2N4.

  47. 6 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0NTMzOWFkaXF6a2N4.

  48. 6 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUwMzk5OGFkaXF6a2N4.

  49. 29 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzNjA5MGFkaXF6a2N4.

  50. 29 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUxNzM0NmFkaXF6a2N4.

  51. 29 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcwMTg3NWFkaXF6a2N4.

  52. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwODgyOWFkaXF6a2N4.

  53. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgxMjgwOWFkaXF6a2N4.

  54. 25 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU0NTQzM2FkaXF6a2N4.

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