AEROTEK AVIATION ENGINEERING LIMITED - ILFORD ESSEX
Company Profile | Company Filings |
Overview
AEROTEK AVIATION ENGINEERING LIMITED is a Private Limited Company from ILFORD ESSEX and has the status: Liquidation.
AEROTEK AVIATION ENGINEERING LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02992181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
AEROTEK AVIATION ENGINEERING LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02992181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
AEROTEK AVIATION ENGINEERING LIMITED - ILFORD ESSEX
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD ESSEX
IG6 3TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2021 | 02/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NEILL MAY | May 1966 | British | Director | 2014-05-06 | CURRENT |
MRS ALISON JANE MORLEY-MORRIS | Sep 1971 | British | Director | 2019-01-01 UNTIL 2020-06-30 | RESIGNED |
CHRISTOPHER JOHN BERTRAM BROMFIELD | British | Secretary | 1997-04-21 UNTIL 1998-10-01 | RESIGNED | |
MRS ROSEMARY ELIZABETH FORRESTER | Mar 1955 | British | Secretary | 2006-04-27 UNTIL 2012-05-16 | RESIGNED |
MR ERIC RICHARD MAY | British | Director | 1994-11-18 UNTIL 2009-12-04 | RESIGNED | |
MR ERIC RICHARD MAY | British | Secretary | 1995-01-12 UNTIL 1995-09-19 | RESIGNED | |
WING COMMANDER JOHN AMBLER | British | Secretary | 1998-10-01 UNTIL 2005-11-24 | RESIGNED | |
MR ERIC RICHARD MAY | British | Secretary | 1996-08-19 UNTIL 1997-04-21 | RESIGNED | |
STUART ANTHONY LEWIS | British | Secretary | 1994-11-18 UNTIL 1995-01-12 | RESIGNED | |
MRS ROSEMARY ELIZABETH FORRESTER | Mar 1955 | British | Secretary | 1995-09-19 UNTIL 1996-07-23 | RESIGNED |
FRANCIS KENNETH SANDERS | Jun 1946 | British | Director | 1996-09-24 UNTIL 1997-04-21 | RESIGNED |
MARTIN ROSE | Dec 1969 | British | Director | 2006-09-15 UNTIL 2009-03-13 | RESIGNED |
CHRISTOPHER LAWRENCE STOKES | Jan 1960 | British | Director | 1994-11-18 UNTIL 1996-11-08 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-11-18 UNTIL 1994-11-18 | RESIGNED | ||
MR RICHARD NEILL MAY | May 1966 | British | Director | 2011-12-28 UNTIL 2012-12-05 | RESIGNED |
MRS EUGENIA ELENI MAY | Feb 1948 | British | Director | 2011-12-28 UNTIL 2021-12-01 | RESIGNED |
MR SIMON HENRY GRAHAM BORN | Dec 1973 | British | Director | 2012-12-05 UNTIL 2021-12-01 | RESIGNED |
MR TIMOTHY RICHARD LEEDER | Oct 1971 | British | Director | 2019-01-01 UNTIL 2021-12-01 | RESIGNED |
MRS ROSEMARY ELIZABETH FORRESTER | Mar 1955 | British | Director | 1995-09-19 UNTIL 1996-07-23 | RESIGNED |
MR STEPHEN MICHAEL DUNCAN | Aug 1960 | British | Director | 2006-09-15 UNTIL 2009-03-13 | RESIGNED |
MR DAVID LEONARD CLEMENTS | Jun 1945 | British | Director | 2009-11-06 UNTIL 2013-02-13 | RESIGNED |
MR GRAHAM IRVINE BORN | Oct 1940 | British | Director | 2012-12-05 UNTIL 2017-03-31 | RESIGNED |
MR MARTIN JAMES BENDLE | Dec 1965 | British | Director | 2007-03-12 UNTIL 2013-03-27 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-18 UNTIL 1994-11-18 | RESIGNED | ||
WING COMMANDER JOHN AMBLER | British | Director | 1998-01-15 UNTIL 2005-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Eugenia Eleni May | 2016-04-06 | 2/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AEROTEK_AVIATION_ENGINEER - Accounts | 2022-03-19 | 31-03-2021 | £-443,301 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-31 | 31-03-2019 | 914 Cash 80,296 equity |
Aerotek Aviation Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £501 Cash £165,699 equity |
Aerotek Aviation Engineering Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £12,121 Cash £334,729 equity |
Aerotek Aviation Engineering Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £557,051 equity |
Aerotek Aviation Engineering Limited - Limited company - abbreviated - 11.9 | 2016-03-24 | 31-03-2015 | £545,747 equity |
Aerotek Aviation Engineering Limited - Limited company - abbreviated - 11.6 | 2015-03-20 | 31-03-2014 | £689,381 equity |