AEROTECH INTERNATIONAL UK LTD
LONDON DYNATEC UK LIMITED

Hellopages » Greater London » Enfield » N14 6DE

Company number 03886321
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 1 BLAGDENS CLOSE, LONDON, N14 6DE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4 . The most likely internet sites of AEROTECH INTERNATIONAL UK LTD are www.aerotechinternationaluk.co.uk, and www.aerotech-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Aerotech International Uk Ltd is a Private Limited Company. The company registration number is 03886321. Aerotech International Uk Ltd has been working since 30 November 1999. The present status of the company is Active. The registered address of Aerotech International Uk Ltd is 1 Blagdens Close London N14 6de. . GUNAWARDENA, Ratnapriya Dias is a Secretary of the company. ABEYGUNAWARDENE, Dickwelle Widanage Nihal is a Director of the company. ABEYGUNAWARDENE, Janaki Ranmalee is a Director of the company. GUNAWARDENA, Ratnapriya is a Director of the company. Secretary GUNATUNGA, Latha has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GUNATUNGA, Ariya Kithsiri has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GUNAWARDENA, Ratnapriya Dias
Appointed Date: 18 July 2006

Director
ABEYGUNAWARDENE, Dickwelle Widanage Nihal
Appointed Date: 30 November 1999
65 years old

Director
ABEYGUNAWARDENE, Janaki Ranmalee
Appointed Date: 30 November 1999
62 years old

Director
GUNAWARDENA, Ratnapriya
Appointed Date: 01 August 2011
64 years old

Resigned Directors

Secretary
GUNATUNGA, Latha
Resigned: 18 July 2006
Appointed Date: 30 November 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Director
GUNATUNGA, Ariya Kithsiri
Resigned: 07 August 2006
Appointed Date: 30 November 1999
56 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Dickwelle Widanage Nihal Abeygunawardene
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

AEROTECH INTERNATIONAL UK LTD Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4

31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Company name changed dynatec uk LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15

...
... and 43 more events
05 Dec 1999
New secretary appointed
05 Dec 1999
Secretary resigned
05 Dec 1999
Director resigned
02 Dec 1999
Registered office changed on 02/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ
30 Nov 1999
Incorporation