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

AERO TECHNICS AVIATION LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09309323
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Aero Technics Aviation Ltd
AERO TECHNICS AVIATION LIMITED was founded on 2014-11-13 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Aero Technics Aviation 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 AVIATION LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 09309323
Company ID Number 09309323
Date formed 2014-11-13
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 25/11/2015
Return next due 11/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-08-07 10:01:21
Primary Source:Companies House
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Company Officers of AERO TECHNICS AVIATION LIMITED

Current Directors
Officer Role Date Appointed
ROGER GEORGE CLEMENTS
Director 2017-08-31
STEVEN LINDSAY CLORAN
Director 2014-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMOND LAWES
Director 2015-11-30 2017-08-31
ZOE CLORAN
Director 2014-11-13 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GEORGE CLEMENTS AIRBASE INTERIORS LIMITED Director 2017-08-31 CURRENT 2005-11-23 In Administration
ROGER GEORGE CLEMENTS AERO TECHNICS COMPOSITES LIMITED Director 2017-08-31 CURRENT 2015-10-02 Active - Proposal to Strike off
ROGER GEORGE CLEMENTS SERVECORP LIMITED Director 2017-08-31 CURRENT 1994-11-21 In Administration/Administrative Receiver
ROGER GEORGE CLEMENTS REHEAT INTERNATIONAL LIMITED Director 2017-08-31 CURRENT 1997-11-21 In Administration
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 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
STEVEN LINDSAY CLORAN AERO TECHNICS DESIGN LIMITED Director 2004-04-27 CURRENT 2004-04-27 In Administration/Administrative Receiver

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
2020-10-06AM06Notice of deemed approval of proposals
2020-09-30AM02Liquidation statement of affairs AM02SOA
2020-09-18AM03Statement of administrator's proposal
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD PERKINS
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England
2020-07-17AM01Appointment of an administrator
2020-01-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
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
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY CLORAN
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE CLEMENTS
2018-07-13AP01DIRECTOR APPOINTED MR MARK CARL FAULKNER
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-13AP01DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND LAWES
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093230001
2016-08-23AAFULL ACCOUNTS MADE UP 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
2016-06-28AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2015-12-17RES01ADOPT ARTICLES 17/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-15AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM UNIT 1 UNIT 1 GARCIA ESTATE, CANTERBURY ROAD WORTHING WEST SUSSEX BN13 1AL ENGLAND
2015-12-03AP01DIRECTOR APPOINTED MR PAUL RAYMOND LAWES
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ZOE CLORAN
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DR UNITED KINGDOM
2015-06-02AA01Current accounting period shortened from 30/11/15 TO 30/09/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-09SH0114/11/14 STATEMENT OF CAPITAL GBP 20000
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCNew incorporation
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against AERO TECHNICS AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AERO TECHNICS AVIATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AERO TECHNICS AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERO TECHNICS AVIATION LIMITED
Trademarks
We have not found any records of AERO TECHNICS AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERO TECHNICS AVIATION 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 AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERO TECHNICS AVIATION 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 AVIATION LIMITEDEvent Date2020-07-14
In the High Court of Justice Court Number: CR-2020-002878 AERO TECHNICS AVIATION LIMITED (Company Number 09309323 ) Nature of Business: Service activities incidental to air transportation Registered o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO TECHNICS AVIATION 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 AVIATION 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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