AEROTECH PLUS LIMITED
CRADLEY HEATH NORTHVILLE CONSULTING LIMITED

Hellopages » West Midlands » Sandwell » B64 7BJ

Company number 06683576
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address AEROTECH PLUS LIMITED C/O AEROTECH INSPECTION LTD, UNIT 18 CHARLTON DRIVE CORNGREAVES TRADING ESTATE, CRADLEY HEATH, B64 7BJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 30,000 . The most likely internet sites of AEROTECH PLUS LIMITED are www.aerotechplus.co.uk, and www.aerotech-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Aerotech Plus Limited is a Private Limited Company. The company registration number is 06683576. Aerotech Plus Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Aerotech Plus Limited is Aerotech Plus Limited C O Aerotech Inspection Ltd Unit 18 Charlton Drive Corngreaves Trading Estate Cradley Heath B64 7bj. . NEEDHAM, James John is a Secretary of the company. COLEY, Allan David is a Director of the company. NEEDHAM, James John is a Director of the company. PHILLIPS, Richard is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHAPMAN, Graham has been resigned. Director COULDREY, Robert has been resigned. Director Incorporate Directors Limited has been resigned. Director PARSONS, Alan has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
NEEDHAM, James John
Appointed Date: 25 September 2008
Director
COLEY, Allan David
Appointed Date: 11 June 2010
63 years old
Director
NEEDHAM, James John
Appointed Date: 25 September 2008
63 years old
Director
PHILLIPS, Richard
Appointed Date: 03 October 2011
57 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 February 2009
Appointed Date: 28 August 2008
Director
CHAPMAN, Graham
Resigned: 30 June 2014
Appointed Date: 25 November 2008
74 years old
Director
COULDREY, Robert
Resigned: 11 June 2010
Appointed Date: 25 September 2008
70 years old
Director
Incorporate Directors Limited
Resigned: 25 September 2008
Appointed Date: 28 August 2008
Director
PARSONS, Alan
Resigned: 11 January 2013
Appointed Date: 03 October 2011
68 years old

Persons With Significant Control

Mr James John Needham
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROTECH PLUS LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 30,000
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 30,000
...
... and 25 more events
17 Apr 2009
Company name changed northville consulting LIMITED\certificate issued on 21/04/09
23 Feb 2009
Appointment terminated secretary incorporate secretariat LIMITED
14 Nov 2008
Appointment terminated director incorporate directors LIMITED
14 Nov 2008
Registered office changed on 14/11/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
28 Aug 2008
Incorporation

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