Aerotech Solutions Ltd. net worth, address, company information. Free

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Aerotech Solutions Ltd (reg no 06438822) is a private limited company legally formed on 2007-11-27. This firm is registered at 3 Conqueror Court, Watermark, Sittingbourne ME10 5BH. Changed on 2019-07-09, the previous name the enterprise utilized was Cargo Handling Solutions (Uk) Limited. Aerotech Solutions Ltd is operating under SIC code: 24330 that means "cold forming or folding".

Company details

Name	Aerotech Solutions Ltd
Number	06438822
Date of Incorporation:	2007-11-27
End of financial year:	31 March
Address:	3 Conqueror Court, Watermark, Sittingbourne, ME10 5BH
SIC code:	24330 - Cold forming or folding

As for the 1 managing director that can be found in this firm, we can name: Alexander A. (appointed on 17 June 2019). The Companies House lists 3 persons of significant control, namely: Alexander A. has substantial control or influence, Alexander M. has substantial control or influence, Star Trois Limited can be reached at 33 High Street, Sunninghill, SL5 9NP Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-03-31
Current Assets	102,284	325,190	247,314	247,718	57,162	54,064	37,821	39,886	57,968
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	-128,553	122,692	-78,977	-18,421	-235,299	-429,823	-	-	-
Tangible Fixed Assets	708	1,595	1,124	653	1	-	-	-	-
Total Assets Less Current Liabilities	-128,553	122,692	-78,977	-18,421	-235,299	-429,823	-	-	-

People with significant control

Alexander A.

17 June 2019

Nature of control:	significiant influence or control

Alexander M.

11 April 2019 - 17 June 2019

Nature of control:	significiant influence or control

Star Trois Limited

6 April 2016 - 11 April 2019

Address	Airworld House 33 High Street, Sunninghill, Berkshire, SL5 9NP, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09237819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 4th, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-06-17 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-17 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-09 filed on: 9th, July 2019 \| resolution	Free Download (3 pages)
(CH01) On 2019-05-02 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, April 2019 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 2018-12-31 to 2018-03-31 filed on: 1st, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address 3 Conqueror Court Watermark Sittingbourne Kent ME10 5BH. Change occurred on 2018-10-01. Company's previous address: Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP. filed on: 1st, October 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-04-03 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-03 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-03 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-22 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-25 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2015-01-01 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP. Change occurred on 2015-04-22. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. filed on: 22nd, April 2015 \| address
(AP03) Appointment (date: 2015-01-01) of a secretary filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-27 filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-10-02 filed on: 4th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-01 filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ on 2014-04-22 filed on: 22nd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-27 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-08-23 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-23 filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-27 filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-09-06 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE on 2012-09-11 filed on: 11th, September 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-03-27 filed on: 27th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-03-27 filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-02-17 filed on: 17th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-27 filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-27 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 16th, March 2009 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 16th, March 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 31st, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, October 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed advanced logistic systems (uk) LIMITEDcertificate issued on 20/10/08 filed on: 11th, October 2008 \| change of name	Free Download (2 pages)
(288a) On 2008-06-10 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
(288b) On 2008-06-03 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/06/2008 from flat 7, cedar court 60 lawn close, datchet slough SL3 9LA filed on: 3rd, June 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 27th, November 2007 \| incorporation	Free Download (13 pages)

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