Aero Tec Laboratories Limited

Company Registration Number: 03490552

Company registered in England and Wales

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Aero Tec Laboratories Limited is a Private Company Limited by Shares first registered on 9 January 1998. Its current registered address is in Milton Keynes.

Registered Address

ATL TECHNOLOGY CENTRE DENBIGH ROAD
BLETCHLEY
MILTON KEYNES
MK1 1DF

There are 23 companies currently registered at this postcode, including this one.

All companies at MK1 1DF

Registration Data

Company Number

03490552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £800,439£926,264£0£0£0
Current Assets £8,213,028£6,664,428£8,743,878£7,952,543£5,989,091
of which Cash £6,904,532£4,953,387£5,703,358£6,136,862£4,844,379
Total Assets £9,013,467£7,590,692£8,743,878£7,952,543£5,989,091
Current Liabilities £705,016£503,888£1,127,754£1,898,681£1,527,494
Net Current Assets £7,508,012£6,160,540£7,616,124£6,053,862£4,461,597
Total Net Worth £8,308,451£7,086,804£7,692,537£6,128,554£4,564,311

Previous Names

No previous names

Company Officers

  • REGNA, Peter James

    Secretary

    Appointed on 12 January 1998

     

    Nationality: Usa

    Occupation: Manager

    West Lake Road
    Tuxedo Park
    New York
    NY 10987
    Usa

  • DAWSON, Giles Andrew

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1984

    Atl Technology Centre
    Denbigh Road
    Bletchley
    Milton Keynes
    MK1 1DF
    England

  • REGNA, Peter James

    Director

    Appointed on 12 January 1998

     

    Nationality: Usa

    Occupation: Manager

    Month of birth: October 1944

    West Lake Road
    Tuxedo Park
    New York
    NY 10987
    Usa

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 1998

    Resigned on 9 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 January 1998

    Resigned on 9 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WHITE, Stephen

    Director

    Appointed on 12 January 1998

    Resigned on 18 May 2012

    Nationality: American

    Occupation: Manager

    Month of birth: August 1951

    6 Holy Thorn Lane
    Milton Keynes
    Buckinghamshire
    MK5 6HA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQ2BF. Transaction: MzE1ODIwMDA1M2FkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HDYB. Transaction: MzE1MjgyOTQ0OWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22TS1. Transaction: MzEzOTEzMjYwMGFkaXF6a2N4.

  4. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84DAZ. Transaction: MzEzMDc4NzMwMGFkaXF6a2N4.

  5. 3 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A41NPFQY. Transaction: MzExODQ1NTM2OWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI88NM. Transaction: MzExNDgwODI4OWFkaXF6a2N4.

  7. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S8LL. Transaction: MzEwODM3OTMwNGFkaXF6a2N4.

  8. 5 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMIVD. Transaction: MzA5MTk2MTc4MWFkaXF6a2N4.

  9. 20 December 2013 Registered office address changed from 1 Patriot Drive Rooksley Milton Keynes Buckinghamshire MK13 8PU on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NN1P48. Transaction: MzA5MTI3OTA2NGFkaXF6a2N4.

  10. 7 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXP7QC. Transaction: MzA4Mjg4MTE4M2FkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SODC. Transaction: MzA3MDMxNDgxN2FkaXF6a2N4.

  12. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNZCY. Transaction: MzA2NTA2NjE2NmFkaXF6a2N4.

  13. 30 July 2012 Director's details changed for Mr Giles Andrew Dawson on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X1E8T6IY. Transaction: MzA2MTU5NjkyN2FkaXF6a2N4.

  14. 21 May 2012 Termination of appointment of Stephen White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DMRB7. Transaction: MzA1Nzc5NjEzOWFkaXF6a2N4.

  15. 18 April 2012 Appointment of Mr Giles Andrew Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1735FBU. Transaction: MzA1NjA0NTU0NWFkaXF6a2N4.

  16. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNTUQ. Transaction: MzA1MTQzOTk4NmFkaXF6a2N4.

  17. 18 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU9V2VTY. Transaction: MzA0MDYwMTg4NGFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJ55XQYB. Transaction: MzAzMDc4OTg3NWFkaXF6a2N4.

  19. 16 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR2CRMG8. Transaction: MzAyMTQ2NzI4OGFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWZVNGUK. Transaction: MzAwNzcwMjYxNmFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Peter Regna on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWZVLGUI. Transaction: MzAwNzY2MzM2OGFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Stephen White on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWZVMGUJ. Transaction: MzAwNzY2MzM2OWFkaXF6a2N4.

  23. 28 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGVOFA75. Transaction: MjAzMzkxMTc3MWFkaXF6a2N4.

  24. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQDP6N1. Transaction: MjAyMzY2NTk1MGFkaXF6a2N4.

  25. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVPHH473. Transaction: MjAxNjE5ODQxNWFkaXF6a2N4.

  26. 18 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MjE2NmFkaXF6a2N4.

  27. 5 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI3MzA4M2FkaXF6a2N4.

  28. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MTM2MmFkaXF6a2N4.

  29. 9 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxMjIxMmFkaXF6a2N4.

  30. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk3MTk1OGFkaXF6a2N4.

  31. 15 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM4MzA4NGFkaXF6a2N4.

  32. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwODc1MGFkaXF6a2N4.

  33. 6 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQwMDc1NWFkaXF6a2N4.

  34. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MzM4MmFkaXF6a2N4.

  35. 10 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODIzOTM3NGFkaXF6a2N4.

  36. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxODYzM2FkaXF6a2N4.

  37. 20 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzI4OTI4NGFkaXF6a2N4.

  38. 21 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2ODk2NGFkaXF6a2N4.

  39. 30 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQxNzE3NmFkaXF6a2N4.

  40. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMDk5NGFkaXF6a2N4.

  41. 20 July 2000 Registered office changed on 20/07/00 from: 40 clarke road mount farm industrial estate bletchley milton keynes buckinghamshire MK1 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYwMDI5MWFkaXF6a2N4.

  42. 14 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODI4NTY2MmFkaXF6a2N4.

  43. 30 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4ODM1OGFkaXF6a2N4.

  44. 8 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDA5NzQzMGFkaXF6a2N4.

  45. 12 January 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMjIxMGFkaXF6a2N4.

  46. 3 November 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDUxODMwMWFkaXF6a2N4.

  47. 14 May 1998 Ad 12/02/98--------- £ si [email protected]=607815 £ ic 2/607817 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUzODYzNGFkaXF6a2N4.

  48. 14 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk5MTUzMGFkaXF6a2N4.

  49. 14 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM5MzMwOWFkaXF6a2N4.

  50. 14 May 1998 £ nc 100/607917 12/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDczNDUwM2FkaXF6a2N4.

  51. 12 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwNTkxNWFkaXF6a2N4.

  52. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzNzg5NmFkaXF6a2N4.

  53. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg2NDE2M2FkaXF6a2N4.

  54. 15 January 1998 Registered office changed on 15/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQxMzE1N2FkaXF6a2N4.

  55. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1NDU4MmFkaXF6a2N4.

  56. 9 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk5MDcyNGFkaXF6a2N4.

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