Aerotec Limited

Company Registration Number: 05577262

Company registered in England and Wales

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Aerotec Limited is a Private Company Limited by Shares first registered on 28 September 2005. It was dissolved on 15 March 2016.

Registered Address

11 Leahurst Court Road
Brighton
E Sussex
BN1 6UL

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

All companies at BN1 6UL

Registration Data

Company Number

05577262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 September 2005

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £38,603£0£38,603£36,002£29,983
Net Current Assets £-38,603£0£-38,603£-36,002£-29,983
Total Net Worth £-38,307£0£-38,307£-35,704£-29,683

Previous Names

No previous names

Company Officers

  • BURKE, Niall Matthew

    Director

    Appointed on 1 October 2005

     

    Nationality: Irish

    Occupation: Air Captain

    Month of birth: September 1945

    11 Leahurst Court
    London Road
    Brighton
    East Sussex
    BN1 6UL

  • COURT, Jonathan

    Secretary

    Appointed on 1 October 2005

    Resigned on 9 March 2006

    Flat 2 Mirasol
    18 Granville Road
    Eastbourne
    East Sussex
    BN20 7HE

  • HOLMAN, Keith Michael

    Secretary

    Appointed on 9 March 2006

    Resigned on 6 April 2008

    Nationality: British

    29 Maresfield Road
    Brighton
    East Sussex
    BN2 5ES

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ0OTYxM2FkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODAyNzYwN2FkaXF6a2N4.

  3. 21 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M3AUMQ. Transaction: MzEzNzU3NTY0NGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHESO8. Transaction: MzEzMzUwODgxNGFkaXF6a2N4.

  5. 17 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q4IT7. Transaction: MzEyNTMwODM3MWFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J15P17. Transaction: MzEwOTg2OTM4MmFkaXF6a2N4.

  7. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAZQVE. Transaction: MzEwMjE2MDcxMWFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLIANV. Transaction: MzA4NzQ1MzE2OGFkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26DYYIZ. Transaction: MzA3NjY0MTI3OWFkaXF6a2N4.

  10. 29 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDMT5. Transaction: MzA2NDk2ODkzOWFkaXF6a2N4.

  11. 21 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ALV76ZCE. Transaction: MzA0NzUwNjgyNGFkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X4U98YOY. Transaction: MzA0NjA1MjcxOGFkaXF6a2N4.

  13. 15 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8VGZRO7. Transaction: MzAzMjI4MzIxMmFkaXF6a2N4.

  14. 22 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XQL81OGL. Transaction: MzAyNTcyOTQ1MWFkaXF6a2N4.

  15. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXZ7HJZC. Transaction: MzAxNTg0NDQ2NGFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X24T0F0B. Transaction: MzAwMjk5NzEyM2FkaXF6a2N4.

  17. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN6O5BX4. Transaction: MjAzODE4OTIwMGFkaXF6a2N4.

  18. 29 June 2009 Registered office changed on 29/06/2009 from montpelier house 99 montpelier road brighton BN1 3BE [View PDF]

    Category: Address. Type: 287. Barcode: A21R5B1L. Transaction: MjAzNjAyMzM3OGFkaXF6a2N4.

  19. 11 March 2009 Director's change of particulars / naail burke / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQCQE7UH. Transaction: MjAyNzg5NTk3NGFkaXF6a2N4.

  20. 13 February 2009 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNKW7C9. Transaction: MjAyNTc1MzMwM2FkaXF6a2N4.

  21. 27 January 2009 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZTH6VS. Transaction: MjAyNDM1MjE2OGFkaXF6a2N4.

  22. 27 December 2008 Appointment terminated secretary keith holman [View PDF]

    Category: Officers. Type: 288b. Barcode: AWB9P5WG. Transaction: MjAyMTQ0ODY0M2FkaXF6a2N4.

  23. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A679K1N4. Transaction: MjAwOTU1Njg2NWFkaXF6a2N4.

  24. 29 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4ODE0MGFkaXF6a2N4.

  25. 3 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxNTA2NWFkaXF6a2N4.

  26. 3 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTM2NDI1NmFkaXF6a2N4.

  27. 3 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDEyNjA4NmFkaXF6a2N4.

  28. 3 October 2006 Registered office changed on 03/10/06 from: montpelier house, 99 montpelier road, brighton east sussex BN1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA0NTMzN2FkaXF6a2N4.

  29. 3 April 2006 Ad 10/03/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDM2MTQwM2FkaXF6a2N4.

  30. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxMjI1M2FkaXF6a2N4.

  31. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcwMDk4NGFkaXF6a2N4.

  32. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIzMTE3MWFkaXF6a2N4.

  33. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ5NTI2NmFkaXF6a2N4.

  34. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM3NjkxM2FkaXF6a2N4.

  35. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMwNTg5OGFkaXF6a2N4.

  36. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg5OTQzNGFkaXF6a2N4.

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