Aerotech International UK Ltd

Company Registration Number: 03886321

Company registered in England and Wales

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Aerotech International UK Ltd is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in London.

Registered Address

1 BLAGDENS CLOSE
LONDON
N14 6DE

There are 3 companies currently registered at this postcode, including this one.

All companies at N14 6DE

Registration Data

Company Number

03886321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • GUNAWARDENA, Ratnapriya Dias

    Secretary

    Appointed on 18 July 2006

     

    1
    Blagdens Close
    London
    N14 6DE
    England

  • ABEYGUNAWARDENE, Dickwelle Widanage Nihal

    Director

    Appointed on 30 November 1999

     

    Nationality: Sri Lankan

    Occupation: Businessman

    Month of birth: January 1960

    146c Kawdana Road
    Dehiwela
    Sri Lanka

  • ABEYGUNAWARDENE, Janaki Ranmalee

    Director

    Appointed on 30 November 1999

     

    Nationality: Sri Lankan

    Occupation: Company Director

    Month of birth: August 1963

    146c Kawdanaroad
    Dehiwela
    Sri Lanka

  • GUNAWARDENA, Ratnapriya

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    1
    Blagdens Close
    London
    N14 6DE
    England

  • GUNATUNGA, Latha

    Secretary

    Appointed on 30 November 1999

    Resigned on 18 July 2006

    9
    Fleetwood
    Jackmans Estate
    Letchworth Garden City
    Hertfordshire
    SG6 2LR

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • GUNATUNGA, Ariya Kithsiri

    Director

    Appointed on 30 November 1999

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    9 Fleetwood
    Letchworth
    Hertfordshire
    SG6 2LR

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUX9UE. Transaction: MzE1NjY3MTU0MGFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKMA0J. Transaction: MzE1NjQxNzc3MWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GTYW. Transaction: MzEzMDM1NTkxMmFkaXF6a2N4.

  4. 31 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXJX6W. Transaction: MzEzMDA4NTMzN2FkaXF6a2N4.

  5. 16 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45DU5JC. Transaction: MzEyMTMwNjIzNmFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HD8QO1. Transaction: MzEwODM3NjgwOWFkaXF6a2N4.

  7. 4 May 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X377CRPS. Transaction: MzA5OTQwMDE2MGFkaXF6a2N4.

  8. 13 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35OXWK2. Transaction: MzA5ODE0ODgzM2FkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G579BU. Transaction: MzA4NDM0NzI3N2FkaXF6a2N4.

  10. 29 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1OS0363. Transaction: MzA3MDEzOTc0MWFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7FS2. Transaction: MzA2MzM4MDgyM2FkaXF6a2N4.

  12. 16 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1B8KMDV. Transaction: MzA1OTI1MTQ2OWFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XSUCVXPC. Transaction: MzA0NDA5MzM3OGFkaXF6a2N4.

  14. 20 September 2011 Appointment of Mr Ratnapriya Gunawardena as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSUCUXPB. Transaction: MzA0NDA5MzI2OGFkaXF6a2N4.

  15. 12 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBWU5T84. Transaction: MzAzNTUwMjIwOGFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X2MBUMW8. Transaction: MzAyMjIxNDk3NmFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Dickwelle Widanage Nihal Abeygunawardene on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2MBSMW6. Transaction: MzAyMjIxNDk3NWFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Janaki Ranmalee Abeygunawardene on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2MBTMW7. Transaction: MzAyMjIxNDk3M2FkaXF6a2N4.

  19. 27 August 2010 Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: X2MBRMW5. Transaction: MzAyMjIxNDk3NGFkaXF6a2N4.

  20. 26 August 2010 Registered office address changed from 1 Desta Court High Street London N14 6EF on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X26NHMVQ. Transaction: MzAyMjE0MTkwOWFkaXF6a2N4.

  21. 1 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRM8MM6W. Transaction: MzAyMDU2MjQ0N2FkaXF6a2N4.

  22. 6 May 2010 Registered office address changed from 81 Whitehouse Way London N14 7LX on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: A4YUQJM1. Transaction: MzAxNDk5NjYwNWFkaXF6a2N4.

  23. 14 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XLGU7E2F. Transaction: MzAwMDcwMzA3M2FkaXF6a2N4.

  24. 19 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEPVP88D. Transaction: MjAyODU2NjYwOWFkaXF6a2N4.

  25. 4 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5G12T3. Transaction: MjAxMjY1NjY1OWFkaXF6a2N4.

  26. 9 June 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXNM80C0. Transaction: MjAwNjg3NDgwOWFkaXF6a2N4.

  27. 18 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0NjU4MmFkaXF6a2N4.

  28. 17 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA3NjMwMGFkaXF6a2N4.

  29. 7 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2OTczMmFkaXF6a2N4.

  30. 22 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2NjM2MWFkaXF6a2N4.

  31. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1ODQ4MGFkaXF6a2N4.

  32. 26 July 2006 Registered office changed on 26/07/06 from: 9 fleetwood letchworth hertfordshire SG6 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA1OTg3MmFkaXF6a2N4.

  33. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4MzkzMmFkaXF6a2N4.

  34. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5NzI3N2FkaXF6a2N4.

  35. 27 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNDEzM2FkaXF6a2N4.

  36. 22 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MjkxMDA3N2FkaXF6a2N4.

  37. 17 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU0NDkzNWFkaXF6a2N4.

  38. 6 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg5OTAxOGFkaXF6a2N4.

  39. 11 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0NTEwMWFkaXF6a2N4.

  40. 5 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzg4NjYyNGFkaXF6a2N4.

  41. 12 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5NDIxNGFkaXF6a2N4.

  42. 16 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MDkwMzgzMGFkaXF6a2N4.

  43. 5 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3MzcxNWFkaXF6a2N4.

  44. 3 November 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MDEzMDA1N2FkaXF6a2N4.

  45. 8 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5NDA3N2FkaXF6a2N4.

  46. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ3Mzc1NmFkaXF6a2N4.

  47. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIwOTY4OGFkaXF6a2N4.

  48. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1MzgzMWFkaXF6a2N4.

  49. 5 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkwNjQxNWFkaXF6a2N4.

  50. 5 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYyNTEyN2FkaXF6a2N4.

  51. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4NzY3OGFkaXF6a2N4.

  52. 2 December 1999 Registered office changed on 02/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg4Mjg5MWFkaXF6a2N4.

  53. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODI5ODg4M2FkaXF6a2N4.

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