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Home > England & Wales Companies > AERO TECHNICS DESIGN LIMITED
Company Information for

AERO TECHNICS DESIGN LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05113536
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Aero Technics Design Ltd
AERO TECHNICS DESIGN LIMITED was founded on 2004-04-27 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Aero Technics Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AERO TECHNICS DESIGN LIMITED
 
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in BN13
 
Filing Information
Company Number 05113536
Company ID Number 05113536
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-08-07 10:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO TECHNICS DESIGN LIMITED
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Company Officers of AERO TECHNICS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LINDSAY CLORAN
 Director 2004-04-27
MARK CARL FAULKNER
 Director 2018-06-25
SIMON JEFFREY
 Director 2004-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GEORGE CLEMENTS
 Director 2017-08-31 2018-06-30
PAUL RAYMOND LAWES
 Director 2015-11-30 2017-08-31
ZOE CLORAN
 Director 2013-12-01 2015-11-30
TAX MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-01-06 2010-04-01
JONATHAN ROBINSON
 Company Secretary 2004-04-27 2006-01-06
JONATHAN ROBINSON
 Director 2004-04-27 2006-01-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-27 2004-04-27
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-27 2004-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LINDSAY CLORAN REHEAT INTERNATIONAL LIMITED Director 2016-11-08 CURRENT 1997-11-21 In Administration
STEVEN LINDSAY CLORAN ASIO LTD Director 2016-09-09 CURRENT 2011-11-17 Liquidation
STEVEN LINDSAY CLORAN SERVECORP LIMITED Director 2016-03-16 CURRENT 1994-11-21 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN AIRBASE INTERIORS LIMITED Director 2015-11-30 CURRENT 2005-11-23 In Administration
STEVEN LINDSAY CLORAN TRENCHARD AVIATION HOLDINGS 1 LIMITED Director 2015-11-30 CURRENT 2015-10-12 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN TRENCHARD AVIATION GROUP LIMITED Director 2015-11-30 CURRENT 2015-10-13 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN TRENCHARD AVIATION LIMITED Director 2015-11-30 CURRENT 2015-10-14 In Administration
STEVEN LINDSAY CLORAN TRENCHARD AVIATION HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-10-07 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN AERO TECHNICS COMPOSITES LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
STEVEN LINDSAY CLORAN SAVIOUR BOX LTD Director 2015-06-23 CURRENT 2012-04-12 Dissolved 2017-03-21
STEVEN LINDSAY CLORAN FOOD&BEYOND LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
STEVEN LINDSAY CLORAN BLUE DRAKE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
STEVEN LINDSAY CLORAN AERO TECHNICS AVIATION LIMITED Director 2014-11-13 CURRENT 2014-11-13 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN DELTIC SOUTHAMPTON LIMITED Director 2011-12-09 CURRENT 2011-12-05 Liquidation
STEVEN LINDSAY CLORAN THE DELTIC GROUP LIMITED Director 2011-12-09 CURRENT 2011-12-05 In Administration
STEVEN LINDSAY CLORAN THE DELTIC GROUP HOLDINGS LIMITED Director 2011-12-09 CURRENT 2011-12-05 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN DELTIC 3 LIMITED Director 2011-12-09 CURRENT 2011-12-05 Active - Proposal to Strike off
STEVEN LINDSAY CLORAN AERO TECHNICS CONSUMABLES LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2015-08-25
MARK CARL FAULKNER TRENCHARD AVIATION HOLDINGS 1 LIMITED Director 2018-06-25 CURRENT 2015-10-12 In Administration/Administrative Receiver
MARK CARL FAULKNER TRENCHARD AVIATION GROUP LIMITED Director 2018-06-25 CURRENT 2015-10-13 In Administration/Administrative Receiver
MARK CARL FAULKNER TRENCHARD AVIATION LIMITED Director 2018-06-25 CURRENT 2015-10-14 In Administration
MARK CARL FAULKNER AERO TECHNICS LIMITED Director 2018-06-25 CURRENT 2001-10-12 In Administration
MARK CARL FAULKNER AERO TECHNICS SERVICES LIMITED Director 2018-06-25 CURRENT 2009-08-10 In Administration/Administrative Receiver
MARK CARL FAULKNER AERO TECHNICS (MANCHESTER) LIMITED Director 2018-06-25 CURRENT 2010-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-05AM23Liquidation. Administration move to dissolve company
2021-02-17AM10Administrator's progress report
2020-10-06AM06Notice of deemed approval of proposals
2020-09-30AM02Liquidation statement of affairs AM02SOA
2020-09-18AM03Statement of administrator's proposal
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England
2020-08-24AM01Appointment of an administrator
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD PERKINS
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-11AP01DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY CLORAN
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE CLEMENTS
2018-07-13AP01DIRECTOR APPOINTED MR MARK CARL FAULKNER
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-09-13AP01DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND LAWES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051135360001
2016-06-29AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM Unit 1 Garcia Estate Canterbury Road, Worthing West Sussex BN13 1AL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-17RES01ADOPT ARTICLES 17/12/15
2015-12-03AP01DIRECTOR APPOINTED MR PAUL RAYMOND LAWES
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ZOE CLORAN
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE CLORAN / 01/05/2014
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINDSAY CLORAN / 01/05/2014
2015-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-11AP01DIRECTOR APPOINTED MRS ZOE CLORAN
2013-07-04AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-08AR0127/04/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0127/04/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0127/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY / 01/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINDSAY CLORAN / 01/04/2010
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY TAX MANAGEMENT SERVICES LIMITED
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-15363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-06363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-13363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: UNIT F, BROOKLANDS TRADING ESTATE, ORME ROAD WORTHING BN11 4EY
2007-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-03363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-13288aNEW SECRETARY APPOINTED
2005-06-29363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-07288bSECRETARY RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AERO TECHNICS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-12
Fines / Sanctions
No fines or sanctions have been issued against AERO TECHNICS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERO TECHNICS DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of AERO TECHNICS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERO TECHNICS DESIGN LIMITED
Trademarks
We have not found any records of AERO TECHNICS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERO TECHNICS DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AERO TECHNICS DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERO TECHNICS DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAERO TECHNICS DESIGN LIMITEDEvent Date2020-08-12
In the High Court of Justice Court Number: CR-2020-002871 AERO TECHNICS DESIGN LIMITED (Company Number 05113536 ) Nature of Business: Service activities incidental to air transportation Registered off…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO TECHNICS DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERO TECHNICS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU