Aerotech Laboratories Limited

Company Registration Number: 05369834

Company registered in England and Wales

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Aerotech Laboratories Limited is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV34 6LW

There are 198 companies currently registered at this postcode, including this one.

All companies at CV34 6LW

Registration Data

Company Number

05369834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £612,448£815,964£726,086£660,794£550,780£384,012£231,058£321,287£479,254£395,179£258,171
of which Cash £425,596£643,031£527,997£483,482£385,167£236,335£94,276£174,805£337,549£298,679£171,663
Total Assets £612,448£815,964£726,086£660,794£550,780£384,012£231,058£321,287£479,254£395,179£258,171
Current Liabilities £130,930£158,669£150,572£148,384£159,078£135,809£89,021£94,906£159,003£181,597£144,018
Net Current Assets £481,518£657,295£575,514£512,410£391,702£248,203£142,037£226,381£320,251£213,582£114,153
Total Net Worth £527,208£696,430£610,329£533,369£403,579£257,589£149,728£234,053£329,246£221,331£117,924

Previous Names

No previous names

Company Officers

  • PERCIVAL, Caroline

    Secretary

    Appointed on 1 January 2009

     

    26
    The Firs
    Earlsdon
    Coventry
    CV5 6QD
    United Kingdom

  • PERCIVAL, Caroline

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1967

    26
    The Firs
    Earlsdon
    Coventry
    CV5 6QD
    United Kingdom

  • RICKETTS, Mark

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Analytical Chemist

    Month of birth: May 1965

    42
    Woodlands Road
    Binley Woods
    Coventry
    CV3 2BZ
    England

  • THOMPSON, Malcolm Edward James

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Analytical Chemist

    Month of birth: October 1938

    9 Ramsay Crescent
    Allesley
    Coventry
    West Midlands
    CV5 9EX

  • THOMPSON, Sarah Anne

    Secretary

    Appointed on 1 March 2005

    Resigned on 31 December 2008

    9 Ramsay Crescent
    Allesley
    Coventry
    West Midlands
    CV5 9EX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2005

    Resigned on 21 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • THOMPSON, Sarah Anne

    Director

    Appointed on 1 March 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    9 Ramsay Crescent
    Allesley
    Coventry
    West Midlands
    CV5 9EX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 February 2005

    Resigned on 21 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 October 2016 Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HRSWRL. Transaction: MzE1OTgyOTY4M2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5ZHT. Transaction: MzE0OTEzMjcxNGFkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Mr Mark Ricketts on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L5ZHL. Transaction: MzE0OTEzMjU5M2FkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56CPCND. Transaction: MzE0Nzg2ODUyM2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48N35YY. Transaction: MzEyNDI5ODA2OGFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47P3STF. Transaction: MzEyMzM0NTk0NWFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AG5CYA. Transaction: MzEwMjI3NDY5OWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZHBF. Transaction: MzEwMTE1MzE3OGFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVD1KJ. Transaction: MzA4MDMwOTc1MWFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXJKJ. Transaction: MzA3OTc2OTE5MGFkaXF6a2N4.

  11. 14 June 2013 Director's details changed for Mrs Caroline Percival on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2AGXJKB. Transaction: MzA3OTc0NjAzN2FkaXF6a2N4.

  12. 22 May 2013 Appointment of Mrs Caroline Percival as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W33QQ. Transaction: MzA3ODQzMDE2NmFkaXF6a2N4.

  13. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFR2SX. Transaction: MzA2MDQ4NjAyN2FkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZSKO. Transaction: MzA1OTIwMDUzNmFkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAVOQUI5. Transaction: MzAzODE5MDIwNmFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNHI3U8O. Transaction: MzAzNzM2MzE3OWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XI953TUJ. Transaction: MzAzNjU0NjQ4M2FkaXF6a2N4.

  18. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH5YBMWN. Transaction: MzAyMjQ5NTM5NmFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XKKB5K9A. Transaction: MzAxNjE1ODQ2MWFkaXF6a2N4.

  20. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOLSQBT5. Transaction: MjAzODAzNDUzN2FkaXF6a2N4.

  21. 18 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8TH9Y0. Transaction: MjAzMzEzNjgwMGFkaXF6a2N4.

  22. 10 February 2009 Secretary appointed mrs caroline percival [View PDF]

    Category: Officers. Type: 288a. Barcode: XPKKG79M. Transaction: MjAyNTQ1MzYwOWFkaXF6a2N4.

  23. 10 February 2009 Director appointed mr mark ricketts [View PDF]

    Category: Officers. Type: 288a. Barcode: XPKHT79W. Transaction: MjAyNTQ1MjY2OWFkaXF6a2N4.

  24. 10 February 2009 Appointment terminated director sarah thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPKDN79M. Transaction: MjAyNTQ1MjQyNmFkaXF6a2N4.

  25. 10 February 2009 Appointment terminated secretary sarah thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPKBH79E. Transaction: MjAyNTQ1MjQxNmFkaXF6a2N4.

  26. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX1XU245. Transaction: MjAxMDc1MDA1MWFkaXF6a2N4.

  27. 19 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OZEZUS. Transaction: MjAwNTY3MTg1N2FkaXF6a2N4.

  28. 26 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI1MTMyMmFkaXF6a2N4.

  29. 29 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwODE4N2FkaXF6a2N4.

  30. 8 March 2007 Registered office changed on 08/03/07 from: empire house dormer place leamington spa CV32 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIxNTExNmFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY2NTk2NWFkaXF6a2N4.

  32. 3 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzNTAzMGFkaXF6a2N4.

  33. 20 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgyNDU2MmFkaXF6a2N4.

  34. 11 May 2005 Ad 29/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk4MjExMmFkaXF6a2N4.

  35. 11 April 2005 Nc inc already adjusted 30/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzM0MDk0NGFkaXF6a2N4.

  36. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQwNzYxOGFkaXF6a2N4.

  37. 4 April 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDY2NjAzMGFkaXF6a2N4.

  38. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMwMTYyMWFkaXF6a2N4.

  39. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ4NDc2OWFkaXF6a2N4.

  40. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNTYxOGFkaXF6a2N4.

  41. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5MjUzNGFkaXF6a2N4.

  42. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4MjEwMmFkaXF6a2N4.

  43. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDczMzE2NGFkaXF6a2N4.

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