AEROSEALS LIMITED
Active - Accounts Filed
General Information
NAME
AEROSEALS LIMITED
COMPANY NUMBER
04352287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
14/01/2002
(22 years and 11 months old)
WEBSITE
https://www.aeroseals.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2012
08/01/2021
TECHNETICS GROUP UK LIMITED
View all previous names
LEICESTER
LE19 2FT
Acan Way
Narborough
LEICESTER
LE19 2FT
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 |
|---|---|---|
| EUROPEAN ACTIVE PROJECTS LIMITED | Active - Accounts Filed | View Report |
| AEROSEALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEROSEALS 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 AEROSEALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROSEALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2009 - Present (15 years and 2 months) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
14/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
31/01/2002 - 31/08/2002 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN ACTIVE PROJECTS LIMITED | Active - Accounts Filed | View Report |
| AEROSEALS LIMITED | Active - Accounts Filed | View Report |
| PIER RIGGING AND TESTING LIMITED | Active - Accounts Filed | View Report |
| PIER RIGGING AND TESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Stephen Mark Jones (921636751) Appointed |
| 19/01/2021 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 26/08/2016 | New Board Member Brian Bruch (921258073) Appointed |
| 25/08/2016 | Alan James (908930511) has left the board |
| 25/08/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 04/03/2014 | New Board Member Tanya Greeley (918551414) Appointed |
| 03/03/2014 | Robert McKinney (918003693) has left the board |
| 01/02/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 26/07/2013 | New Board Member Robert McKinney (918003693) Appointed |
| 16/07/2013 | Christopher Drake (917678811) has left the board |
| 01/04/2013 | Christopher Drake (916167282) has left the board |
| 01/04/2013 | New Board Member Christopher Drake (917678811) Appointed |
| 29/03/2013 | Christopher Drake (916167282) has left the board |
| 29/03/2013 | New Board Member Christopher Drake (917678811) Appointed |
| 28/03/2013 | Christopher Drake (916167282) has left the board |
| 28/03/2013 | New Board Member Christopher Drake (917678811) Appointed |
| 22/01/2013 | New Annual Return filed |
| 04/09/2012 | New Company Secretary Robert Savage McLean Appointed |
| 04/09/2012 | New Company Secretary Julie Lentz Appointed |
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