AERISTECH CONTROL TECHNOLOGIES LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2FD

Company number 07319108
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address UNIT G PRINCES INDUSTRIAL ESTATE, PRINCES DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2FD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Daniel Michael Woodroffe as a director on 19 November 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of AERISTECH CONTROL TECHNOLOGIES LTD are www.aeristechcontroltechnologies.co.uk, and www.aeristech-control-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Aeristech Control Technologies Ltd is a Private Limited Company. The company registration number is 07319108. Aeristech Control Technologies Ltd has been working since 20 July 2010. The present status of the company is Active. The registered address of Aeristech Control Technologies Ltd is Unit G Princes Industrial Estate Princes Drive Kenilworth Warwickshire Cv8 2fd. . ASHMORE, Richard Jonathan is a Secretary of the company. BEN-HAIM, Amit is a Director of the company. RICHARDS, Bryn Geoffrey Roddick is a Director of the company. Director BULLOCK, Timothy Charles has been resigned. Director GILL, Nicholas has been resigned. Director TWEMLOW, Clare Gillian has been resigned. Director WOODROFFE, Daniel Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ASHMORE, Richard Jonathan
Appointed Date: 28 September 2010
Director
BEN-HAIM, Amit
Appointed Date: 18 September 2015
65 years old
Director
RICHARDS, Bryn Geoffrey Roddick
Appointed Date: 20 July 2010
47 years old

Resigned Directors

Director
BULLOCK, Timothy Charles
Resigned: 12 December 2013
Appointed Date: 24 September 2010
69 years old
Director
GILL, Nicholas
Resigned: 14 November 2012
Appointed Date: 17 September 2010
66 years old
Director
TWEMLOW, Clare Gillian
Resigned: 29 August 2014
Appointed Date: 10 December 2013
47 years old
Director
WOODROFFE, Daniel Michael
Resigned: 19 November 2016
Appointed Date: 17 September 2010
86 years old

Persons With Significant Control

Aeristech Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AERISTECH CONTROL TECHNOLOGIES LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Daniel Michael Woodroffe as a director on 19 November 2016
05 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Appointment of Mr Amit Ben-Haim as a director on 18 September 2015
...
... and 16 more events
28 Jul 2011
Appointment of Mr Nicholas Gill as a director
28 Jul 2011
Appointment of Mr Richard Jonathan Ashmore as a secretary
28 Jul 2011
Appointment of Mr Daniel Michael Woodroffe as a director
18 Oct 2010
Appointment of Timothy Charles Bullock as a director
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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