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Home > England & Wales Companies > AEROTECH, LIMITED
Company Information for

AEROTECH, LIMITED

5TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX,
Company Registration Number
01548414
Private Limited Company
Active

Company Overview

About Aerotech, Ltd
AEROTECH, LIMITED was founded on 1981-03-03 and has its registered office in Reading. The organisation's status is listed as "Active". Aerotech, Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEROTECH, LIMITED
 
Legal Registered Office
5TH FLOOR, THAMES TOWER
STATION ROAD
READING
BERKSHIRE
RG1 1LX
Other companies in RG1
 
Filing Information
Company Number 01548414
Company ID Number 01548414
Date formed 1981-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 01:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROTECH, LIMITED
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Companies with same name AEROTECH, LIMITED
The following companies were found which have the same name as AEROTECH, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROTECH LTD. 149 CHERRY STREET BURLINGTON VT 05401 Inactive Company formed on the 1982-11-15
AEROTECH (WA) PTY LTD WA 6027 Active Company formed on the 2009-10-14
AEROTECH (SUFFOLK) LIMITED UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL Active Company formed on the 2017-04-26
AEROTECH 2007 INC Delaware Unknown
Aerotech 2028, LLC 102 N. Cascade Ave., Suite 250 Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 2019-02-07
Aerotech 2070 LLC 2070 Aerotech Dr Ste 100 Colorado Springs CO 80916 Good Standing Company formed on the 2023-08-01
AEROTECH 360 LTD 59 Hadfield Drive Black Notley Braintree CM77 8XW Active - Proposal to Strike off Company formed on the 2020-08-10
AEROTECH A.T.E. LIMITED 32 CORNHILL LONDON EC3V 3BT Dissolved Company formed on the 1992-03-17
AEROTECH AIRCRAFT MAINTENANCE LIMITED AIRPARK COVENTRY AIRPORT ROWLEY ROAD BAGINTON COVENTRY WEST MIDLANDS CV3 4FR Active Company formed on the 1997-09-25
AEROTECH ANALYSIS LIMITED PEAK HOUSE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GB Active Company formed on the 2010-11-19
AEROTECH AUTOMOBILE LIMITED 61 BRADLEY CRESCENT SHIREHAMPTON BRISTOL AVON BS11 9SR Dissolved Company formed on the 2013-02-18
AEROTECH AUTOMOTIVE LTD PALMERS THE HOLLOW WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2JN Dissolved Company formed on the 2010-03-26
AEROTECH ABRASIVES GROUP LIMITED UNIT 710 STREET 3 THORP ARCH ESTATE WETHERBY LS23 7FF Active Company formed on the 2014-11-28
AEROTECH AVIATION SERVICES LIMITED WATER'S EDGE, CHARLOTTE QUAY DOCK, DUBLIN 4. Dissolved Company formed on the 2001-01-10
AEROTECH AVIATION INC. 565 PLANDOME ROAD #173 Nassau MANHASSET NY 11030 Active Company formed on the 2002-09-27
AEROTECH AIRCRAFT MAINTENANCE INC. 1600 333 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 2Z1 Active Company formed on the 2009-08-07
AEROTECH AVIATION SOLUTIONS LTD 15 LOCHABER STREET CARDIFF WALES CF24 3LS Active - Proposal to Strike off Company formed on the 2015-10-09
AEROTECH AVIATION LLC 3835 BURTON RD - TROY OH 45373 Active Company formed on the 2008-07-07
AEROTECH AVIATION INDIA PRIVATE LIMITED ROOM NO. 506 G+5 BUILDING (AIRPORT BUILDING 101) OPPOSITE TERMINAL 1B IGI AIRPORT NEW DELHI Delhi 110037 ACTIVE Company formed on the 1996-04-18
AEROTECH AEROSPACE SERVICES PRIVATE LIMITED 95/3 NAGENDRA NATH ROADNUTAN PALLY P O DUM DUM KOLKATA West Bengal 700028 STRIKE OFF Company formed on the 2002-05-02

Company Officers of AEROTECH, LIMITED

Current Directors
Officer Role Date Appointed
CLARKS NOMINEES LIMITED
Company Secretary 1991-09-26
STEPHEN ALBRIGHT BOTOS
Director 1991-09-26
SIMON TIMOTHY DAVID SMITH
Director 2015-01-14
JEFFREY ALAN WISYANSKI
Director 2015-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFF JOLIFFE
Director 2008-09-09 2014-11-21
DAVID FRANK KINCEL
Director 1991-09-26 2013-07-01
STEPHEN JOHN BOTOS
Director 1991-09-26 2011-03-25
SIMON TIMOTHY DAVID SMITH
Director 2000-09-18 2005-09-30
EMERY HORNOK
Director 1991-09-26 2000-09-18
KARL WILLIAM ST GEORGE
Director 1993-04-12 1999-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARKS NOMINEES LIMITED HANDSHAYK LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED SMART REAMER DRILLING SYSTEMS LTD Company Secretary 2016-08-16 CURRENT 2009-08-06 Active
CLARKS NOMINEES LIMITED CS LEASING (UK) LTD Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
CLARKS NOMINEES LIMITED MVC VIDERA UK LIMITED Company Secretary 2015-10-20 CURRENT 2015-03-16 Active
CLARKS NOMINEES LIMITED BANANA FINGERS LIMITED Company Secretary 2015-09-22 CURRENT 2007-08-08 Active
CLARKS NOMINEES LIMITED ZEAG PARKING LIMITED Company Secretary 2014-05-31 CURRENT 2010-08-12 Active
CLARKS NOMINEES LIMITED AGILE4EVER CONSULTING SERVICES EUROPE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED RESOURCING PERFORMANCE LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-01-26
CLARKS NOMINEES LIMITED MOJN INTERNATIONAL LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-08-23
CLARKS NOMINEES LIMITED FAAC DOORS & SHUTTERS UK LTD Company Secretary 2012-07-24 CURRENT 2005-02-14 Active
CLARKS NOMINEES LIMITED NUETERRA HEALTHCARE UK LIMITED Company Secretary 2012-05-12 CURRENT 2012-04-30 Dissolved 2016-06-07
CLARKS NOMINEES LIMITED HAAGEN FIRE TRAINING PRODUCTS LIMITED Company Secretary 2012-03-16 CURRENT 2006-12-28 Liquidation
CLARKS NOMINEES LIMITED PH.C. YACHTING LIMITED Company Secretary 2011-05-10 CURRENT 2004-07-01 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED BCP SECURITY LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED MAESTRO MANAGEMENT LIMITED Company Secretary 2010-07-27 CURRENT 1998-06-02 Dissolved 2018-07-10
CLARKS NOMINEES LIMITED ENVIRONMENTAL INVESTMENT NETWORK LIMITED Company Secretary 2009-11-17 CURRENT 2009-11-17 Active
CLARKS NOMINEES LIMITED BRACKNELL FOREST SOLUTIONS LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
CLARKS NOMINEES LIMITED FORBURY PEOPLE LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
CLARKS NOMINEES LIMITED FORBURY ENVIRONMENTAL LIMITED Company Secretary 2006-12-01 CURRENT 2005-12-13 Active
CLARKS NOMINEES LIMITED IGEL TECHNOLOGY LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Active
CLARKS NOMINEES LIMITED OCK STREET DEVELOPMENT COMPANY (ABINGDON) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
CLARKS NOMINEES LIMITED ROKESLEY ESTATES LIMITED Company Secretary 2004-01-15 CURRENT 2004-01-15 Active
CLARKS NOMINEES LIMITED FORBURYTECH LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
CLARKS NOMINEES LIMITED SULAKE UK LIMITED Company Secretary 2003-01-15 CURRENT 2001-01-08 Liquidation
CLARKS NOMINEES LIMITED TELEVIC UK LIMITED Company Secretary 2000-06-15 CURRENT 2000-05-24 Active
CLARKS NOMINEES LIMITED RADWARE (UK) LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Active
CLARKS NOMINEES LIMITED ACT SPECTRAL LIMITED Company Secretary 1997-10-31 CURRENT 1993-08-27 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED CLARKS TRUSTEES LIMITED Company Secretary 1997-08-29 CURRENT 1997-08-29 Active
CLARKS NOMINEES LIMITED COLORDRY LIMITED Company Secretary 1997-02-10 CURRENT 1970-11-13 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED WALLACE KNIGHT LIMITED Company Secretary 1997-02-10 CURRENT 1985-12-20 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED SPECTRAL TECHNOLOGY LIMITED Company Secretary 1997-02-10 CURRENT 1972-03-08 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED FAAC (U.K.) LIMITED Company Secretary 1994-07-15 CURRENT 1985-01-07 Active
CLARKS NOMINEES LIMITED CLARKS SOLICITORS LIMITED Company Secretary 1992-01-08 CURRENT 1992-01-02 Active
CLARKS NOMINEES LIMITED CLARKS SOLICITORS (READING) LIMITED Company Secretary 1992-01-08 CURRENT 1992-01-02 Active
CLARKS NOMINEES LIMITED MICROSEMI EUROPE LIMITED Company Secretary 1991-10-30 CURRENT 1991-06-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 30/06/23
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-08AAFULL ACCOUNTS MADE UP TO 30/06/22
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-23CH04SECRETARY'S DETAILS CHNAGED FOR CLARKS NOMINEES LIMITED on 2018-03-04
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM One Forbury Square the Forbury Reading Berkshire RG1 3EB
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-02-10AP01DIRECTOR APPOINTED MR JEFFREY ALAN WISYANSKI
2015-02-10AP01DIRECTOR APPOINTED MR SIMON TIMOTHY DAVID SMITH
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIFF JOLIFFE
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-20AR0119/09/13 ANNUAL RETURN FULL LIST
2013-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINCEL
2013-06-03AUDAUDITOR'S RESIGNATION
2013-05-23AUDAUDITOR'S RESIGNATION
2013-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-25AR0119/09/12 ANNUAL RETURN FULL LIST
2011-09-20AR0119/09/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTOS
2010-10-14AR0119/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOTOS / 01/01/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBRIGHT BOTOS / 01/01/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK KINCEL / 01/01/2010
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 01/01/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF JOLIFFE / 01/01/2010
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2009-10-09AR0119/09/09 FULL LIST
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2008-10-27363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-10288aDIRECTOR APPOINTED MR CLIFF JOLIFFE
2007-10-18363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2006-10-12363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-18288bDIRECTOR RESIGNED
2006-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-06363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-18363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKS RG1 1JX
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: GREAT WESTERN HOUSE, STATION ROAD, READING, BERKS RG1 1JX
2002-10-21363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2001-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-12363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-08-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04288bDIRECTOR RESIGNED
2000-09-19363aRETURN MADE UP TO 19/09/00; NO CHANGE OF MEMBERS
2000-08-17AAFULL ACCOUNTS MADE UP TO 30/06/00
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-29363aRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-09-17288bDIRECTOR RESIGNED
1998-09-28363aRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-15288bSECRETARY RESIGNED
1997-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-26363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-27363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-16AUDAUDITOR'S RESIGNATION
1996-03-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-27363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1994-09-27363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-09-27363(288)DIRECTOR RESIGNED
1994-08-23AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-05395PARTICULARS OF MORTGAGE/CHARGE
1994-04-22AAFULL ACCOUNTS MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to AEROTECH, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEROTECH, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BOOK DEBTS 1994-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC,
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROTECH, LIMITED

Intangible Assets
Patents
We have not found any records of AEROTECH, LIMITED registering or being granted any patents
Domain Names

AEROTECH, LIMITED owns 1 domain names.

aerotech.co.uk  

Trademarks
We have not found any records of AEROTECH, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROTECH, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as AEROTECH, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROTECH, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROTECH, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEROTECH, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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