Active
Company Information for AEROTECH INSPECTION & NDT LIMITED
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
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Company Registration Number
05225701
Private Limited Company
Active |
Company Name | |||
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AEROTECH INSPECTION & NDT LIMITED | |||
Legal Registered Office | |||
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in B64 | |||
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Company Number | 05225701 | |
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Company ID Number | 05225701 | |
Date formed | 2004-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 11:17:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JOHN NEEDHAM |
||
ALLAN DAVID COLEY |
||
JOHN JAMES NEEDHAM |
||
RICHARD PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT COULDREY |
Director | ||
MARK EDWARD BURNHOPE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEROTECH PLUS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-08-28 | Active | |
FLEXCO PROPERTY COMPANY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-07-27 | Active | |
HIGH TREES (WOLVERHAMPTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-03-14 | CURRENT | 1988-02-11 | Active | |
AEROTECH PLUS LIMITED | Director | 2010-06-11 | CURRENT | 2008-08-28 | Active | |
HIGH TREES (WOLVERHAMPTON) RESIDENTS ASSOCIATION LIMITED | Director | 2010-06-11 | CURRENT | 1988-02-11 | Active | |
FLEXCO PROPERTY COMPANY LIMITED | Director | 2006-11-01 | CURRENT | 2006-07-27 | Active | |
AEROTECH PLUS LIMITED | Director | 2011-10-03 | CURRENT | 2008-08-28 | Active | |
FLEXCO PROPERTY COMPANY LIMITED | Director | 2006-11-01 | CURRENT | 2006-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 | ||
Termination of appointment of Neil Conway Maclennan on 2023-02-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN DASHWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH LESSIMORE | |
PSC05 | Change of details for Element Materials Technology Aerospace Uk Limited as a person with significant control on 2021-10-01 | |
CH01 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London SW1W 0EN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ABBS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Unit 18 Charlton Drive, Corngreaves Trading Estate, Cradley Heath West Midlands B64 7BJ | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2019-12-04 | |
PSC02 | Notification of Element Materials Technology Aerospace Uk Limited as a person with significant control on 2019-12-04 | |
PSC07 | CESSATION OF JAMES JOHN NEEDHAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
TM02 | Termination of appointment of James John Needham on 2019-12-04 | |
AP01 | DIRECTOR APPOINTED MR STUART ABBS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Phillip on 2012-09-03 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Phillip on 2010-09-08 | |
CH01 | Director's details changed for John James Needham on 2010-09-08 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2010-07-06 GBP 75,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COULDREY | |
SH02 | 31/03/10 STATEMENT OF CAPITAL GBP 100000 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 08/09/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM UNIT 18 CORNGREAVES TRADING ESTATE, CHARLTON DRIVE CRADLEY HEATH WEST MIDLANDS B64 7BJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEEDHAM / 01/10/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEEDHAM / 01/10/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/11/04--------- £ SI 209999@1=209999 £ IC 1/210000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 AEROTECH INSPECTION & NDT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEROTECH INSPECTION & NDT LIMITED are:
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |