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 - ILFORD ESSEX

This company is listed in the following categories:
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

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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

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