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- AERISTECH LIMITED
AERISTECH LIMITED
Active - Accounts Filed
General Information
NAME
AERISTECH LIMITED
COMPANY NUMBER
05700703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/02/2006
(18 years and 10 months old)
WEBSITE
www.aeristech.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
CV34 6NJ
Telephone: 01926258422
TPS: No
Unit 4
Hermes Court
Hermes Close
WARWICK
CV34 6NJ
Telephone: 258422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AERISTECH LIMITED | Active - Accounts Filed | View Report |
AERISTECH AEROSPACE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: Duncan James Mackay Kerr (917206912) has left the board |
Credit Risk Overview
Want to learn more about AERISTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERISTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERISTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2015 - Present (9 years and 1 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
07/12/2015 - Present (9years) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2018 - Present (6years) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2021 - Present (3 years and 5 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 82 Past: 17297 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AERISTECH LIMITED | Active - Accounts Filed | View Report |
AERISTECH AEROSPACE LTD | Non-Trading | View Report |
AERISTECH CONTROL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: Duncan James Mackay Kerr (917206912) has left the board |
Date: 25/08/2023 | Event: Lyndsey Emma Green (927525741) has left the board |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 06/12/2021 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 14/10/2020 | Event: Richard Ashmore (915193238) has left the board |
Date: 14/10/2020 | Event: New Company Secretary Lyndsey Emma Green (927525741) Appointed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Simon Hunt (925065170) has left the board |
Date: 06/01/2020 | Event: Change in Reg. Office |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: New Board Member Li Chen (925386896) Appointed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Board Member Simon Hunt (925065170) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: Bryn Geoffrey Roddick Richards (911054835) has left the board |
Date: 11/05/2017 | Event: Amit Ben-Haim (919577049) has left the board |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 22/11/2016 | Event: Daniel Michael Woodroffe (910810993) has left the board |
Date: 22/11/2016 | Event: New Board Member Duncan James Mackay Kerr (917206912) Appointed |
Date: 08/11/2016 | Event: Clive John Banks (913605825) has left the board |
Date: 04/04/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: Hugh Frederick Kemp (909536882) has left the board |
Date: 29/01/2016 | Event: Hugh Frederick Kemp (909536882) has left the board |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 10/12/2015 | Event: New Board Member Clare Gillian Twemlow (918522024) Appointed |
Date: 10/12/2015 | Event: New Board Member Erwin Matthias Doll (920332825) Appointed |
Date: 18/11/2015 | Event: New Board Member Richard Jonathan Wall (920268946) Appointed |
Date: 29/05/2015 | Event: New Board Member Amit Ben-Haim (919577049) Appointed |
Date: 29/05/2015 | Event: Amit Ben-Haim (919770413) has left the board |
Date: 19/05/2015 | Event: New Board Member Amit Ben-Haim (919770413) Appointed |
Date: 17/04/2015 | Event: Julien Servant (917638815) has left the board |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: Andrew George Tempest (901741401) has left the board |
Date: 23/09/2014 | Event: Clive Banks (919088951) has left the board |
Date: 23/09/2014 | Event: New Board Member Clive John Banks (913605825) Appointed |
Date: 15/09/2014 | Event: New Board Member Clive Banks (919088951) Appointed |
Date: 02/09/2014 | Event: Clare Gillian Twemlow (918522024) has left the board |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 27/02/2014 | Event: New Board Member Clare Gillian Twemlow (918522024) Appointed |
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