Aerotech Plus Limited

Company Registration Number: 06683576

Company registered in England and Wales

Approximate Location Map
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Aerotech Plus Limited is a Private Company Limited by Shares first registered on 28 August 2008. Its current registered address is in Cradley Heath.

Registered Address

AEROTECH PLUS LIMITED C/O AEROTECH INSPECTION LTD
UNIT 18 CHARLTON DRIVE CORNGREAVES TRADING ESTATE
CRADLEY HEATH
B64 7BJ

There are 15 companies currently registered at this postcode, including this one.

All companies at B64 7BJ

Registration Data

Company Number

06683576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£75,061£72,717£66,679£61,524
of which Cash £0£0£0£57,904£49,195£46,701£43,689
Total Assets £0£0£0£75,061£72,717£66,679£61,524
Current Liabilities £0£0£0£7,515£14,218£8,952£8,884
Net Current Assets £0£0£0£67,546£58,499£57,727£52,640
Total Net Worth £0£0£0£67,546£60,897£60,070£53,398

Previous Names

  • NORTHVILLE CONSULTING LIMITED, active until 21 April 2009

Company Officers

  • NEEDHAM, James John

    Secretary

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Director

    23
    Castlecroft Gardens
    Wolverhampton
    West Midlands
    WV3 8LN
    United Kingdom

  • COLEY, Allan David

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    76
    Trejon Road
    Cradley Heath
    West Midlands
    B64 7HJ
    England

  • NEEDHAM, James John

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    23
    Castlecroft Gardens
    Wolverhampton
    West Midlands
    WV3 8LN
    United Kingdom

  • PHILLIPS, Richard

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    12
    Wordsworth Avenue
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8HJ
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 28 August 2008

    Resigned on 23 February 2009

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CHAPMAN, Graham

    Director

    Appointed on 25 November 2008

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    21 Farm Lane
    Spring Village
    Telford
    Salop
    TF4 2NE

  • COULDREY, Robert

    Director

    Appointed on 25 September 2008

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    21 Wood Combe Close
    Tudor Hill
    Lye
    Dudley
    DY5 3PG

  • Incorporate Directors Limited

    Director

    Appointed on 28 August 2008

    Resigned on 25 September 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • PARSONS, Alan

    Director

    Appointed on 3 October 2011

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    8
    New Street
    Quarry Bank
    Brierley Hill
    West Midlands
    DY5 2BB
    England

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

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5BYO. Transaction: MzE1ODE5Mzk1M2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRHKR. Transaction: MzE1NjE5MTQyOWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FOWG. Transaction: MzEzMDM0ODA0N2FkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452GZHM. Transaction: MzEyMTQ2MzQzMGFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYE89. Transaction: MzEwNzgwNzc4N2FkaXF6a2N4.

  6. 1 July 2014 Termination of appointment of Graham Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B668FU. Transaction: MzEwMjk1NDA0OGFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XHBJE. Transaction: MzEwMjAxNTk1MWFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2INZOK9. Transaction: MzA4Njc0ODg0MGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN5WW. Transaction: MzA4NjA1MTE0N2FkaXF6a2N4.

  10. 14 January 2013 Termination of appointment of Alan Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201QAXE. Transaction: MzA3MTAzNzYxN2FkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU9P6. Transaction: MzA2NTM0MjY3N2FkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VRAR. Transaction: MzA2MzkzNjgzM2FkaXF6a2N4.

  13. 11 September 2012 Appointment of Mr Richard Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8VRAN. Transaction: MzA2MzkzNjYwMGFkaXF6a2N4.

  14. 11 September 2012 Appointment of Mr Alan Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8VRAB. Transaction: MzA2MzkzNjU5OWFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4NWCXZ5. Transaction: MzA0NDk2NzA1M2FkaXF6a2N4.

  16. 2 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XN5O7X7O. Transaction: MzA0MzE3NDI1NmFkaXF6a2N4.

  17. 4 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X5RU2N4G. Transaction: MzAyMjY5MTExOWFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAWMNL6G. Transaction: MzAxODU0NDAwOGFkaXF6a2N4.

  19. 25 June 2010 Appointment of Mr Allan David Coley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXI4ZL55. Transaction: MzAxODM1Njc4M2FkaXF6a2N4.

  20. 25 June 2010 Termination of appointment of Robert Couldrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXHYIL5H. Transaction: MzAxODM1NjU1MmFkaXF6a2N4.

  21. 26 May 2010 Previous accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: ASLW0KAD. Transaction: MzAxNjMzNTM1N2FkaXF6a2N4.

  22. 4 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VZ5CYE. Transaction: MjA0MDYxMjQ5MGFkaXF6a2N4.

  23. 4 September 2009 Registered office changed on 04/09/2009 from c/o aerotech inspection LTD unit 18 charlton drive corngreaves industrial estate cradley heath B64 7BJ [View PDF]

    Category: Address. Type: 287. Barcode: X8VZ4CYD. Transaction: MjA0MDU5NDc4M2FkaXF6a2N4.

  24. 1 May 2009 Ad 01/04/09\gbp si [email protected]=29999\gbp ic 1/30000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY8ED9EU. Transaction: MjAzMTk3MDE1MWFkaXF6a2N4.

  25. 1 May 2009 Nc inc already adjusted 01/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AY8EB9ES. Transaction: MjAzMTk3MDExNWFkaXF6a2N4.

  26. 1 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTk3MDAzM2FkaXF6a2N4.

  27. 1 May 2009 Director appointed graham chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: AY8EA9ER. Transaction: MjAzMTk2OTkzNWFkaXF6a2N4.

  28. 23 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY80A93J. Transaction: MjAzMTMwODE3MWFkaXF6a2N4.

  29. 21 April 2009 Director appointed robert couldrey [View PDF]

    Category: Officers. Type: 288a. Barcode: A2VET93Q. Transaction: MjAzMTA2MzQwOWFkaXF6a2N4.

  30. 21 April 2009 Director and secretary appointed james john needham [View PDF]

    Category: Officers. Type: 288a. Barcode: A2VES93P. Transaction: MjAzMTA2MzI2MWFkaXF6a2N4.

  31. 17 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2VEE93B. Transaction: MjAzMTA3MDc5OWFkaXF6a2N4.

  32. 23 February 2009 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSWIW7MS. Transaction: MjAyNjQ2Njg1NmFkaXF6a2N4.

  33. 14 November 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X59U84S9. Transaction: MjAxNzk3MjgwMWFkaXF6a2N4.

  34. 14 November 2008 Registered office changed on 14/11/2008 from 72 new bond street mayfair london W1S 1RR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X59U14S2. Transaction: MjAxNzk3Mjc5OGFkaXF6a2N4.

  35. 28 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNP4S2NU. Transaction: MjAxMjAzODcyNGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:39:49 +0100