AERO TEC LABORATORIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1DF

Company number 03490552
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address ATL TECHNOLOGY CENTRE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 607,817 . The most likely internet sites of AERO TEC LABORATORIES LIMITED are www.aeroteclaboratories.co.uk, and www.aero-tec-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aero Tec Laboratories Limited is a Private Limited Company. The company registration number is 03490552. Aero Tec Laboratories Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Aero Tec Laboratories Limited is Atl Technology Centre Denbigh Road Bletchley Milton Keynes Mk1 1df. . REGNA, Peter James is a Secretary of the company. DAWSON, Giles Andrew is a Director of the company. REGNA, Peter James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, Stephen has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
REGNA, Peter James
Appointed Date: 12 January 1998
Director
DAWSON, Giles Andrew
Appointed Date: 18 April 2012
41 years old
Director
REGNA, Peter James
Appointed Date: 12 January 1998
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Director
WHITE, Stephen
Resigned: 18 May 2012
Appointed Date: 12 January 1998
74 years old

Persons With Significant Control

Mr Peter James Regna
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AERO TEC LABORATORIES LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 607,817
14 Sep 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Auditor's resignation
...
... and 46 more events
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
Registered office changed on 15/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1998
New director appointed
09 Jan 1998
Incorporation

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