AERISTECH CONTROL TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
AERISTECH CONTROL TECHNOLOGIES LTD
COMPANY NUMBER
07319108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/07/2010
(14 years and 5 months old)
WEBSITE
www.aeristech.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 CONTROL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/10/2023 | Lyndsey Emma Green (927525757) has left the board |
Credit Risk Overview
Want to learn more about AERISTECH CONTROL TECHNOLOGIES LTD?
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 CONTROL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERISTECH CONTROL TECHNOLOGIES LTD?
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 |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/07/2010 - Present (14 years and 5 months) Born in Jul 1978 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
17/09/2010 - 19/11/2016 (6 years and 2 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/09/2010 - 14/11/2012 (2 years and 1 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
24/09/2010 - Present (14 years and 3 months) Born in Mar 1956 |
Resigned | Director |
Current: 5 Past: 20 |
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/10/2023 | Lyndsey Emma Green (927525757) has left the board |
| 13/10/2023 | Duncan James Mackay Kerr (917206912) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 14/10/2020 | New Company Secretary Lyndsey Emma Green (927525757) Appointed |
| 14/10/2020 | Richard Jonathan Ashmore (916193091) has left the board |
| 27/09/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Duncan James Mackay Kerr (917206912) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 14/07/2017 | New Board Member Richard Jonathan Wall (920268946) Appointed |
| 14/07/2017 | Bryn Geoffrey Roddick Richards (911054835) has left the board |
| 12/05/2017 | Amit Ben-Haim (919577049) has left the board |
| 06/01/2017 | New Accounts filed |
| 08/12/2016 | Daniel Michael Woodroffe (910810993) has left the board |
| 10/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 05/10/2015 | Amit Ben-Haim (920123015) has left the board |
| 05/10/2015 | New Board Member Amit Ben-Haim (919577049) Appointed |
| 28/09/2015 | New Board Member Amit Ben-Haim (920123015) Appointed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | Clare Gillian Twemlow (918522024) has left the board |
| 05/05/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 07/04/2014 | Timothy Charles Bullock (902526292) has left the board |
| 07/04/2014 | New Board Member Clare Gillian Twemlow (918522024) Appointed |
| 17/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 22/03/2013 | Nicholas Gill (906872106) has left the board |
| 22/03/2013 | Change in Reg. Office |
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