Aero Technics Limited

Company Registration Number: 04303521

Company registered in England and Wales

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Aero Technics Limited is a Private Company Limited by Shares first registered on 12 October 2001. Its current registered address is in Worthing, West Sussex.

Registered Address

UNIT 1 GARCIA ESTATE
CANTERBURY ROAD
WORTHING
WEST SUSSEX
ENGLAND
BN13 1AL

There are 6 companies currently registered at this postcode, including this one.

All companies at BN13 1AL

Registration Data

Company Number

04303521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,569,975£1,955,769£4,965,017£2,724,254£3,225,031
of which Cash £356,746£374,230£3,082,506£1,251,042£2,165,010
Total Assets £2,569,975£1,955,769£4,965,017£2,724,254£3,225,031
Current Liabilities £2,472,333£1,802,489£4,769,022£2,705,503£3,206,442
Net Current Assets £97,642£153,280£195,995£18,751£18,589
Total Net Worth £201,830£271,691£280,604£59,970£44,670

Previous Names

No previous names

Company Officers

  • BODEK, Bryan

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Unit 1 Garcia Estate
    Canterbury Road
    Worthing
    West Sussex
    BN13 1AL
    England

  • CLORAN, Steven Lindsay

    Director

    Appointed on 12 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Unit 1 Garcia Estate
    Canterbury Road
    Worthing
    West Sussex
    BN13 1AL
    England

  • LAWES, Paul Raymond

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1973

    Unit 1 Garcia Estate
    Canterbury Road
    Worthing
    West Sussex
    BN13 1AL
    England

  • WALL, Glyn

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Unit 1 Garcia Estate
    Canterbury Road
    Worthing
    West Sussex
    BN13 1AL
    England

  • BOYCE, Stephen Leonard

    Secretary

    Appointed on 12 October 2001

    Resigned on 18 March 2002

    2 Castle Cottages
    Hickstead Lane Hickstead
    Haywards Heath
    West Sussex
    RH17 5NT

  • ROBINSON, Jonathan

    Secretary

    Appointed on 28 December 2002

    Resigned on 6 January 2006

    The Gatehouse
    Merrywood Lane, Storrington
    Pulborough
    West Sussex
    RH20 3HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    26
    Church Street
    London
    NW8 8EP

  • TAX MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 January 2006

    Resigned on 30 September 2009

    2 Castle Cottages
    Hickstead Lane
    Hickstead
    West Sussex
    RH17 5NT

  • TAX MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 March 2002

    Resigned on 28 December 2002

    2 Castle Cottages
    Hickstead Lane
    Hickstead
    West Sussex
    RH17 5NT

  • CLORAN, Barry

    Director

    Appointed on 1 November 2008

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    Barleycombe
    Ham Manor Way
    Angmering
    Littlehampton
    West Sussex
    BN16 4WJ

  • CLORAN, Gloria Vandepeer

    Director

    Appointed on 1 November 2008

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Barleycombe Ham Manor Way
    Angmering
    Littlehampton
    West Sussex
    BN16 4JQ

  • CLORAN, Zoe

    Director

    Appointed on 1 December 2009

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Pontoon
    21 Coastal Road
    East Preston
    Littlehampton
    West Sussex
    BN16 1SJ
    United Kingdom

  • ROBINSON, Jonathan

    Director

    Appointed on 24 December 2002

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    The Gatehouse
    Merrywood Lane, Storrington
    Pulborough
    West Sussex
    RH20 3HE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 18 January 2017 Appointment of Mr Glyn Wall as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5YB81FN. Transaction: MzE2Njc5MDMyNWFkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr Bryan Bodek as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5LC7F3S. Transaction: MzE2MzcxOTYzNmFkaXF6a2N4.

  3. 14 November 2016 Registration of charge 043035210004, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JQI2E3. Transaction: MzE2MTg3OTMyNmFkaXF6a2N4.

  4. 31 October 2016 Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISDN3U. Transaction: MzE2MDg1NjIwMGFkaXF6a2N4.

  5. 21 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2ALVT. Transaction: MzE2MDE3OTM2NmFkaXF6a2N4.

  6. 29 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A2CA8Y. Transaction: MzE1MTg0ODE0NGFkaXF6a2N4.

  7. 28 June 2016 Registered office address changed from Unit 1 Garcia Estate Canterbury Road, Worthing West Sussex BN13 1AL to Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A2AOGJ. Transaction: MzE1MTgzNDQ5NGFkaXF6a2N4.

  8. 11 May 2016 Director's details changed for Mr Steven Lindsay Cloran on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X56SCX68. Transaction: MzE0ODI4Mjk2OWFkaXF6a2N4.

  9. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTVENDFhZGlxemtjeA.

  10. 3 December 2015 Appointment of Mr Paul Raymond Lawes as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LGQ4EI. Transaction: MzEzNjcyMzg1N2FkaXF6a2N4.

  11. 3 December 2015 Termination of appointment of Zoe Cloran as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQ2XV. Transaction: MzEzNjcyMzU3N2FkaXF6a2N4.

  12. 3 December 2015 Termination of appointment of Gloria Vandepeer Cloran as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQ32O. Transaction: MzEzNjcyMzQ4OGFkaXF6a2N4.

  13. 3 December 2015 Termination of appointment of Barry Cloran as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQ2WJ. Transaction: MzEzNjcyMzQ2MGFkaXF6a2N4.

  14. 18 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAQJU. Transaction: MzEzNTM3MTYxMGFkaXF6a2N4.

  15. 5 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI5ESO. Transaction: MzEzNDYwMjUzOWFkaXF6a2N4.

  16. 5 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI5F35. Transaction: MzEzNDYwMjU5NWFkaXF6a2N4.

  17. 5 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI5F8A. Transaction: MzEzNDYwMjY3NGFkaXF6a2N4.

  18. 27 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L43BSTM9. Transaction: MzExOTY3ODYzMWFkaXF6a2N4.

  19. 20 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWYVD. Transaction: MzEwOTcxOTY2MGFkaXF6a2N4.

  20. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4W76B. Transaction: MzEwMzI5MDUxNGFkaXF6a2N4.

  21. 5 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4V6O. Transaction: MzA4ODE4MTYwOGFkaXF6a2N4.

  22. 4 July 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: L2BGLFQJ. Transaction: MzA4MDk3NTA1OWFkaXF6a2N4.

  23. 19 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1O4V4FN. Transaction: MzA2OTY3Mzc3M2FkaXF6a2N4.

  24. 18 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUGKZ. Transaction: MzA2NjA1Mjk0M2FkaXF6a2N4.

  25. 6 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L143WCX5. Transaction: MzA1NDMzMDc5M2FkaXF6a2N4.

  26. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOGLL. Transaction: MzA1MDA4ODc3NmFkaXF6a2N4.

  27. 24 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X4JI8YNV. Transaction: MzA0NTk4MDQxNmFkaXF6a2N4.

  28. 17 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG1TSIR. Transaction: MzAzNDExMTQ0NGFkaXF6a2N4.

  29. 8 March 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A10Y6S6D. Transaction: MzAzMzQ3NzM4M2FkaXF6a2N4.

  30. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWN00Q6P. Transaction: MzAyOTY4NzYxNGFkaXF6a2N4.

  31. 15 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XNN0QO9U. Transaction: MzAyNTMwMDg4OWFkaXF6a2N4.

  32. 15 October 2010 Director's details changed for Mr Steven Lindsay Cloran on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNN0OO9S. Transaction: MzAyNTI5OTk4MGFkaXF6a2N4.

  33. 15 October 2010 Appointment of Mrs Zoe Cloran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNN0PO9T. Transaction: MzAyNTI5OTk4MWFkaXF6a2N4.

  34. 4 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC68RH2A. Transaction: MzAwODY5MDE2NWFkaXF6a2N4.

  35. 4 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XVPVBENO. Transaction: MzAwMjA5MjQ2MGFkaXF6a2N4.

  36. 4 November 2009 Director's details changed for Steven Lidsay Cloran on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVPVAENN. Transaction: MzAwMjAyMzMyMWFkaXF6a2N4.

  37. 3 November 2009 Director's details changed for Mr Barry Cloran on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVPV8ENL. Transaction: MzAwMjAyMzMxOGFkaXF6a2N4.

  38. 3 November 2009 Director's details changed for Mrs Gloria Vandepeer Cloran on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVPV9ENM. Transaction: MzAwMjAyMzMyMGFkaXF6a2N4.

  39. 2 November 2009 Termination of appointment of Tax Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUJFLEMA. Transaction: MzAwMTkwNTEwNGFkaXF6a2N4.

  40. 1 April 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC9GN8JP. Transaction: MjAyOTY2ODY1N2FkaXF6a2N4.

  41. 23 March 2009 Director appointed mrs gloria vanderpeer cloran [View PDF]

    Category: Officers. Type: 288a. Barcode: X03ND8BJ. Transaction: MjAyODY1NjA1MWFkaXF6a2N4.

  42. 23 March 2009 Director appointed mr barry cloran [View PDF]

    Category: Officers. Type: 288a. Barcode: X03ON8BU. Transaction: MjAyODY1NjA3MmFkaXF6a2N4.

  43. 17 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4E841R. Transaction: MjAxNTc1NjAzNWFkaXF6a2N4.

  44. 21 April 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUFY6Z0M. Transaction: MjAwMzc2ODYxOGFkaXF6a2N4.

  45. 24 October 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzNjU3N2FkaXF6a2N4.

  46. 1 June 2007 Registered office changed on 01/06/07 from: unit f orme road trading estate, worthing west sussex BN11 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY4NTEzMGFkaXF6a2N4.

  47. 11 April 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwMTcxOGFkaXF6a2N4.

  48. 23 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0MzQ2NGFkaXF6a2N4.

  49. 21 April 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNzkxMGFkaXF6a2N4.

  50. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUwNjMwMGFkaXF6a2N4.

  51. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1NzM5NGFkaXF6a2N4.

  52. 28 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwODczN2FkaXF6a2N4.

  53. 25 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDg0NDE2N2FkaXF6a2N4.

  54. 20 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0NDU3MGFkaXF6a2N4.

  55. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQ4NTExOWFkaXF6a2N4.

  56. 13 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQ0MjQ5MWFkaXF6a2N4.

  57. 6 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIwODUzMGFkaXF6a2N4.

  58. 21 January 2003 Ad 14/01/03--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM5Nzk0NmFkaXF6a2N4.

  59. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUxNjkwM2FkaXF6a2N4.

  60. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg2MDM4OGFkaXF6a2N4.

  61. 2 January 2003 Registered office changed on 02/01/03 from: 47 sea lane gardens, ferring worthing west sussex BN12 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk2MTUxNWFkaXF6a2N4.

  62. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4MzA1NGFkaXF6a2N4.

  63. 30 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3MjIzNWFkaXF6a2N4.

  64. 26 March 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjcwMjk5NmFkaXF6a2N4.

  65. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc0NzY1NGFkaXF6a2N4.

  66. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgxMTI5MGFkaXF6a2N4.

  67. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwNzUwNWFkaXF6a2N4.

  68. 15 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3MjY2NmFkaXF6a2N4.

  69. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0OTI4MmFkaXF6a2N4.

  70. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzMjk0OGFkaXF6a2N4.

  71. 12 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDM2MDM2M2FkaXF6a2N4.

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