Aeristech Control Technologies Ltd

Company Registration Number: 07319108

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeristech Control Technologies Ltd is a Private Company Limited by Shares first registered on 20 July 2010. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

UNIT G PRINCES INDUSTRIAL ESTATE
PRINCES DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2FD

There are 28 companies currently registered at this postcode, including this one.

All companies at CV8 2FD

Registration Data

Company Number

07319108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £169,494£113,642£90,412£30,536£9,600
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £169,494£113,642£90,412£30,536£9,600
Current Liabilities £84,747£56,821£45,206£15,268£4,800
Net Current Assets £-84,747£-56,821£-45,206£-15,268£-4,800
Total Net Worth £84,747£56,821£45,206£15,268£4,800

Previous Names

No previous names

Company Officers

  • ASHMORE, Richard Jonathan

    Secretary

    Appointed on 28 September 2010

     

    Unit G
    Princes Industrial Estate
    Princes Drive
    Kenilworth
    Warwickshire
    CV8 2FD
    United Kingdom

  • BEN-HAIM, Amit

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Unit G
    Princes Industrial Estate
    Princes Drive
    Kenilworth
    Warwickshire
    CV8 2FD

  • RICHARDS, Bryn Geoffrey Roddick

    Director

    Appointed on 20 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1978

    42
    Ebourne Close
    Kenilworth
    Warwickshire
    CV8 2QL
    United Kingdom

  • WOODROFFE, Daniel Michael

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    Unit G
    Princes Industrial Estate
    Princes Drive
    Kenilworth
    Warwickshire
    CV8 2FD
    United Kingdom

  • BULLOCK, Timothy Charles

    Director

    Appointed on 24 September 2010

    Resigned on 12 December 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1956

    23
    Ravine Road
    Poole
    Dorset
    BH13 7HT

  • GILL, Nicholas

    Director

    Appointed on 17 September 2010

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Unit G
    Princes Industrial Estate
    Princes Drive
    Kenilworth
    Warwickshire
    CV8 2FD
    United Kingdom

  • TWEMLOW, Clare Gillian

    Director

    Appointed on 10 December 2013

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Cfo

    Month of birth: July 1978

    Unit G
    Princes Industrial Estate
    Princes Drive
    Kenilworth
    Warwickshire
    CV8 2FD
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9WR7. Transaction: MzE1NDU0NjMxMWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X2Q6Q. Transaction: MzE0NzQ4Nzg2N2FkaXF6a2N4.

  3. 24 September 2015 Appointment of Mr Amit Ben-Haim as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4GLE8AG. Transaction: MzEzMTYzNzk1N2FkaXF6a2N4.

  4. 14 August 2015 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4DS0F56. Transaction: MzEyOTAwNzQxOGFkaXF6a2N4.

  5. 28 July 2015 Termination of appointment of Clare Gillian Twemlow as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X4CMAU5K. Transaction: MzEyNzkyNTAwN2FkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM83PL. Transaction: MzEyNzg5NjMzNmFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGG0P. Transaction: MzEyMjMyNjU1MWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMG0VV. Transaction: MzEwNTAyMjk3MGFkaXF6a2N4.

  9. 4 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351KKEX. Transaction: MzA5NzU5ODc2NWFkaXF6a2N4.

  10. 3 April 2014 Appointment of Mrs Clare Gillian Twemlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351KML4. Transaction: MzA5NzU5OTM1OGFkaXF6a2N4.

  11. 3 April 2014 Termination of appointment of Timothy Bullock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351KJCR. Transaction: MzA5NzU5ODQ5M2FkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GSDP49. Transaction: MzA4NDkwNzcyM2FkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KO6H. Transaction: MzA4MTg2ODg1MmFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DPP4J. Transaction: MzA3NzE2MTIwNGFkaXF6a2N4.

  15. 20 March 2013 Termination of appointment of Nicholas Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQIDD. Transaction: MzA3NDgxMjk0MmFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGN4QR. Transaction: MzA2MjUyNDY0NmFkaXF6a2N4.

  17. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175S1VN. Transaction: MzA1NjEyNDAyMWFkaXF6a2N4.

  18. 29 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBQQOW7F. Transaction: MzA0MTI3MjkxNmFkaXF6a2N4.

  19. 29 July 2011 Registered office address changed from the Tic, Millennium Point Curzon Street Birmingham West Midlands B4 7XG England on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XBQQKW7B. Transaction: MzA0MTI0MTA1MGFkaXF6a2N4.

  20. 28 July 2011 Appointment of Mr Nicholas Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQQLW7C. Transaction: MzA0MTI0MTA1MWFkaXF6a2N4.

  21. 28 July 2011 Appointment of Mr Richard Jonathan Ashmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBQQNW7E. Transaction: MzA0MTI0MTA0MWFkaXF6a2N4.

  22. 28 July 2011 Appointment of Mr Daniel Michael Woodroffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQQMW7D. Transaction: MzA0MTI0MTAzOGFkaXF6a2N4.

  23. 18 October 2010 Appointment of Timothy Charles Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZ9EO9L. Transaction: MzAyNTM3Nzg4M2FkaXF6a2N4.

  24. 20 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL1N6LTQ. Transaction: MzAxOTcyODMxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.