Aerotech Aviation Limited

Company Registration Number: 05331904

Company registered in England and Wales

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Aerotech Aviation Limited is a Private Company Limited by Shares first registered on 13 January 2005. Its current registered address is in Manchester.

Registered Address

EAST WING BUSINESS CENTRE 23 TALBOT ROAD
OLD TRAFFORD
MANCHESTER
M16 0PE

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

All companies at M16 0PE

Registration Data

Company Number

05331904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£0£6,393£50,097£55,175£85,428£114,588
of which Cash £0£0£5,623£13,785£30,439£53,509£69,042
Total Assets £1,000£0£6,393£50,097£55,175£85,428£114,588
Current Liabilities £47,712£0£20,441£43,030£0£78,856£99,172
Net Current Assets £-46,712£0£-14,048£7,067£55,175£6,572£15,416
Total Net Worth £-46,712£0£-14,048£7,481£11,974£7,448£16,243

Previous Names

No previous names

Company Officers

  • JAMES, Graham Douglas

    Secretary

    Appointed on 31 October 2005

     

    Nationality: British

    1 Gavin Close
    Thorpe Astley Braunstone
    Leicester
    Leicestershire
    LE3 3UG

  • JAMES, Graham Douglas

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

    1 Gavin Close
    Thorpe Astley Braunstone
    Leicester
    Leicestershire
    LE3 3UG

  • MIAN, Umar

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1983

    12 Wood Road
    Brooklands
    Sale
    Cheshire
    M33 3RW

  • MIAN, Umar

    Secretary

    Appointed on 13 January 2005

    Resigned on 31 October 2005

    Nationality: British

    12 Wood Road
    Brooklands
    Sale
    Cheshire
    M33 3RW

  • J & P COMPANY FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    Sheridan House
    23-25 London Street
    Andover
    Hampshire
    SP10 2NU

  • ASHRAF, Hamayoun

    Director

    Appointed on 14 January 2005

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Pilot

    Month of birth: November 1960

    268 Wilbraham Road
    Manchester
    Lancashire
    M16 8QL

  • RAMZAN, Ajmal Saleem

    Director

    Appointed on 1 October 2008

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1961

    23 Burnside Road
    Cheadle
    Cheshire
    SK8 4NA

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OPKA. Transaction: MzE2Nzc1NzIwNGFkaXF6a2N4.

  2. 30 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTVOUO. Transaction: MzE2MzE0Nzc4NGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW4HL. Transaction: MzE0MDk1MjQ0OWFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE37CW. Transaction: MzEzNjYxNDExNGFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X41E92YJ. Transaction: MzExNzQ0MzkyMWFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE58LG. Transaction: MzExNDc2ODQ1OGFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X32FR1R5. Transaction: MzA5NTE3Njk5NmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC1JF. Transaction: MzA5MTE0NDYwNGFkaXF6a2N4.

  9. 25 September 2013 Termination of appointment of Ajmal Ramzan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNIQ1K. Transaction: MzA4NTc3MjU1M2FkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFWUR. Transaction: MzA3MTU0OTQzNWFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEUAI. Transaction: MzA3MDYzNjY5OWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X15AP0FM. Transaction: MzA1NDY1MjMyNWFkaXF6a2N4.

  13. 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: A0OSR43C. Transaction: MzA1MDA5NTI0MWFkaXF6a2N4.

  14. 25 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: AID0VR3U. Transaction: MzAzMTA1OTI1NWFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XGYI4QRE. Transaction: MzAzMDM4MDY2NmFkaXF6a2N4.

  16. 13 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: X1JU8I9A. Transaction: MzAxMTQyMzEzOGFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG6XFGZN. Transaction: MzAwODEwMDM4OWFkaXF6a2N4.

  18. 2 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN89S6ZY. Transaction: MjAyNDcwOTczN2FkaXF6a2N4.

  19. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN57R4JN. Transaction: MjAxNzM2MDExNmFkaXF6a2N4.

  20. 6 October 2008 Director appointed mr ajmal saleem ramzan [View PDF]

    Category: Officers. Type: 288a. Barcode: XWC203Q0. Transaction: MjAxNDg1NTgwOGFkaXF6a2N4.

  21. 6 October 2008 Appointment terminated director hamayoun ashraf [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBZK3QG. Transaction: MjAxNDg1NTc1OGFkaXF6a2N4.

  22. 11 September 2008 Registered office changed on 11/09/2008 from 1 gavin close thorpe astley leicester LE3 3UG [View PDF]

    Category: Address. Type: 287. Barcode: XQUN0318. Transaction: MjAxMzE5NDgzNWFkaXF6a2N4.

  23. 9 June 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QG00DL. Transaction: MjAwNjg0NDMxOGFkaXF6a2N4.

  24. 13 March 2008 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4LNXTL. Transaction: MjAwMTAxNDcxMGFkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0ODc0MmFkaXF6a2N4.

  26. 8 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNzk5MGFkaXF6a2N4.

  27. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4MjI4N2FkaXF6a2N4.

  28. 3 April 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxMDI0M2FkaXF6a2N4.

  29. 20 March 2006 Registered office changed on 20/03/06 from: 268 wilbraham road whalley range manchester M16 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAwNjM3MmFkaXF6a2N4.

  30. 20 March 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTA2NDk1NWFkaXF6a2N4.

  31. 31 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDE1ODE2OGFkaXF6a2N4.

  32. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc1MTY4OWFkaXF6a2N4.

  33. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODExMDgyNGFkaXF6a2N4.

  34. 21 March 2005 Registered office changed on 21/03/05 from: sheridan house 23-25 london street andover hampshire SP10 2NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM5MjYzNWFkaXF6a2N4.

  35. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM5Mjk5NGFkaXF6a2N4.

  36. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3NDY2M2FkaXF6a2N4.

  37. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMzNzgxMmFkaXF6a2N4.

  38. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzczMzY2OGFkaXF6a2N4.

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