AERO TECHNICS (MANCHESTER) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AERO TECHNICS (MANCHESTER) LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
AERO TECHNICS (MANCHESTER) LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07457963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AERO TECHNICS (MANCHESTER) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOUNTBATTEN HOUSE
SOUTHAMPTON
HANTS
SO15 2RP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AB - AWS LIMITED (until 01/11/2017)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL GRAY May 1962 British Director 2020-08-13 CURRENT
MR DAVID ERRIDGE Apr 1953 British Director 2020-08-13 CURRENT
MICHAEL DAVID ELLIS Aug 1946 British Director 2020-08-13 CURRENT
MR STEVEN LINDSAY CLORAN Mar 1964 British Director 2020-08-13 CURRENT
MR JONATHAN PAUL GRAY Secretary 2020-08-13 CURRENT
MR STEPHEN PERKINS Apr 1974 British Director 2019-09-30 UNTIL 2020-08-13 RESIGNED
PAUL RAYMOND LAWES Nov 1973 British Director 2015-11-30 UNTIL 2017-08-25 RESIGNED
NICHOLAS DONALD PAYNE Jul 1961 British Director 2010-12-02 UNTIL 2014-06-30 RESIGNED
MR MARK CARL FAULKNER May 1962 British Director 2018-06-25 UNTIL 2020-08-13 RESIGNED
MR STEVEN LINDSAY CLORAN Mar 1964 British Director 2010-12-02 UNTIL 2019-07-31 RESIGNED
ROGER GEORGE CLEMENTS Apr 1961 British Director 2017-08-25 UNTIL 2018-06-30 RESIGNED
NICHOLAS DONALD PAYNE Secretary 2010-12-02 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aircraft Technical Management Ltd 2024-03-07 Southampton   Ownership of shares 75 to 100 percent
Mr Michael David Ellis 2020-08-13 - 2024-03-07 8/1946 Southampton   Significant influence or control
Mr Steven Lindsay Cloran 2020-08-13 - 2024-03-07 3/1964 Southampton   Significant influence or control
Trenchard Aviation Limited 2016-04-06 - 2020-08-13 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HAWKSMERE LIMITED LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
AERO TECHNICS DESIGN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 85320 - Technical and vocational secondary education
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
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AERO TECHNICS SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
RJD CHEETAH HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RJD CHEETAH MIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AERO TECHNICS AVIATION LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
TRENCHARD AVIATION HOLDINGS 1 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
TRENCHARD AVIATION GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 27,914 Cash 514,335 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-03-2022 17,000 Cash 364,118 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-03-2021 111,040 Cash 236,868 equity
ACCOUNTS - Final Accounts preparation 2021-03-27 31-03-2020 64,457 Cash -623,005 equity
AB - AWS Limited - Limited company - abbreviated - 11.6 2015-08-20 30-09-2014 £9,132 Cash £-328,494 equity

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