Aero Technics Design Limited

Company Registration Number: 05113536

Company registered in England and Wales

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Aero Technics Design Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT 2A GATWICK GATE GATWICK GATE INDUSTRIAL ESTATE
LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
ENGLAND
RH11 0TG

There are 13 companies currently registered at this postcode, including this one.

All companies at RH11 0TG

Registration Data

Company Number

05113536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

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

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£445,144
Current Assets £28,429£59,370£104,681£164,616£76,131£53,114
of which Cash £13,365£35,059£67,913£59,321£8,680£14,188
Total Assets £28,429£59,370£104,681£164,616£76,131£498,258
Current Liabilities £196,379£198,728£179,640£261,811£286,990£275,835
Net Current Assets £-167,950£-139,358£-74,959£-97,195£-210,859£-222,721
Total Net Worth £-166,756£-138,828£-74,104£-96,112£-210,520£222,423

Previous Names

No previous names

Company Officers

  • CLEMENTS, Roger George

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Unit 2a Gatwick Gate
    Gatwick Gate Industrial Estate
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0TG
    England

  • CLORAN, Steven Lindsay

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Unit 2a Gatwick Gate
    Gatwick Gate Industrial Estate
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0TG
    England

  • JEFFREY, Simon

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: June 1962

    4 Connaught Gardens
    Berkhamsted
    Hertfordshire
    HP4 1SF

  • ROBINSON, Jonathan

    Secretary

    Appointed on 27 April 2004

    Resigned on 6 January 2006

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    26
    Church Street
    London
    NW8 8EP

  • TAX MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 January 2006

    Resigned on 1 April 2010

    2 Castle Cottages
    Hickstead Lane
    Hickstead
    West Sussex
    RH17 5NT

  • CLORAN, Zoe

    Director

    Appointed on 1 December 2013

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

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

  • LAWES, Paul Raymond

    Director

    Appointed on 30 November 2015

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1973

    Unit 2a Gatwick Gate
    Gatwick Gate Industrial Estate
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0TG
    England

  • ROBINSON, Jonathan

    Director

    Appointed on 27 April 2004

    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 27 April 2004

    Resigned on 27 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 May 2017 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L660AO7V. Transaction: MzE3NTc2NDI3MmFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RHK9N. Transaction: MzE3NTE0MzM5OGFkaXF6a2N4.

  3. 14 November 2016 Registration of charge 051135360001, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JQI33V. Transaction: MzE2MTg3OTQ2MGFkaXF6a2N4.

  4. 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: X5A2CA9V. Transaction: MzE1MTg0ODExOGFkaXF6a2N4.

  5. 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: X5A2AP60. Transaction: MzE1MTgzNDU0M2FkaXF6a2N4.

  6. 19 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X5788JRE. Transaction: MzE0ODgxODE3N2FkaXF6a2N4.

  7. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTVENDlhZGlxemtjeA.

  8. 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: X4LGQ5WY. Transaction: MzEzNjcyNDIxOWFkaXF6a2N4.

  9. 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: X4LGQ53E. Transaction: MzEzNjcyNDAyOWFkaXF6a2N4.

  10. 1 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3PGY. Transaction: MzEyMjQwMDc5NWFkaXF6a2N4.

  11. 1 May 2015 Director's details changed for Mr Steven Lindsay Cloran on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X46H3PK3. Transaction: MzEyMjQwMDU0NmFkaXF6a2N4.

  12. 1 May 2015 Director's details changed for Mrs Zoe Cloran on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X46H3PKB. Transaction: MzEyMjQwMDU0OWFkaXF6a2N4.

  13. 30 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: L43BSTMH. Transaction: MzExOTY3ODYzMmFkaXF6a2N4.

  14. 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: A3B4W763. Transaction: MzEwMzI5MTMyNWFkaXF6a2N4.

  15. 20 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38ABD41. Transaction: MzEwMDM2Mzg0N2FkaXF6a2N4.

  16. 11 December 2013 Appointment of Mrs Zoe Cloran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZFTEY. Transaction: MzA5MDQ3MzU5N2FkaXF6a2N4.

  17. 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: L2BGLFQR. Transaction: MzA4MDk3NTE1MGFkaXF6a2N4.

  18. 21 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28THIHC. Transaction: MzA3ODM0OTU1MmFkaXF6a2N4.

  19. 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: X1O4V5A3. Transaction: MzA2OTY3NDA0NmFkaXF6a2N4.

  20. 8 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPR20. Transaction: MzA1NzEzNDQzMGFkaXF6a2N4.

  21. 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: A0OSOGLD. Transaction: MzA1MDA4ODYyMWFkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJCS3TWC. Transaction: MzAzNjcxMDY5OGFkaXF6a2N4.

  23. 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: AWN01Q6Q. Transaction: MzAyOTY4NzU5N2FkaXF6a2N4.

  24. 4 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQX20JPU. Transaction: MzAxNDgxMjE1NGFkaXF6a2N4.

  25. 4 May 2010 Director's details changed for Mr Steven Lindsay Cloran on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQX1YJPR. Transaction: MzAxNDgxMTcxOGFkaXF6a2N4.

  26. 4 May 2010 Termination of appointment of Tax Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQX1XJPQ. Transaction: MzAxNDgxMTcxN2FkaXF6a2N4.

  27. 4 May 2010 Director's details changed for Simon Jeffrey on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQX1ZJPS. Transaction: MzAxNDgxMTcxOWFkaXF6a2N4.

  28. 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: AC67PH27. Transaction: MzAwODY5MDAwN2FkaXF6a2N4.

  29. 15 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS2B9VJ. Transaction: MjAzMzAxOTM0OWFkaXF6a2N4.

  30. 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: AC9G68J8. Transaction: MjAyOTY2ODc2NWFkaXF6a2N4.

  31. 6 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRNZZHO. Transaction: MjAwNDc2OTk0N2FkaXF6a2N4.

  32. 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: AUFY3Z0J. Transaction: MjAwMzc2ODU4NGFkaXF6a2N4.

  33. 13 June 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1MTI0NmFkaXF6a2N4.

  34. 1 June 2007 Registered office changed on 01/06/07 from: unit f, brooklands trading estate, orme road worthing BN11 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY0MTU3NWFkaXF6a2N4.

  35. 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: MDE3ODg1ODIxNmFkaXF6a2N4.

  36. 3 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyNzA4NGFkaXF6a2N4.

  37. 21 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1MDgwOGFkaXF6a2N4.

  38. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NzU4OGFkaXF6a2N4.

  39. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc0MzI4MWFkaXF6a2N4.

  40. 29 June 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwOTI2NmFkaXF6a2N4.

  41. 18 November 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzUxNzc0NWFkaXF6a2N4.

  42. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxMjQwOGFkaXF6a2N4.

  43. 13 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyNDQ4OWFkaXF6a2N4.

  44. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczMzUyM2FkaXF6a2N4.

  45. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkzNTM0NmFkaXF6a2N4.

  46. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyMTY5MGFkaXF6a2N4.

  47. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUwMzAyNGFkaXF6a2N4.

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