AEROTECH AIRCRAFT MAINTENANCE LIMITED
COVENTRY

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Company number 03439316
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address AIRPARK COVENTRY AIRPORT, ROWLEY ROAD BAGINTON, COVENTRY, WEST MIDLANDS, CV3 4FR
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of AEROTECH AIRCRAFT MAINTENANCE LIMITED are www.aerotechaircraftmaintenance.co.uk, and www.aerotech-aircraft-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Aerotech Aircraft Maintenance Limited is a Private Limited Company. The company registration number is 03439316. Aerotech Aircraft Maintenance Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Aerotech Aircraft Maintenance Limited is Airpark Coventry Airport Rowley Road Baginton Coventry West Midlands Cv3 4fr. . DOHERTY, Carole Ann is a Secretary of the company. CLARK, Stephen Robert is a Director of the company. DOHERTY, Robert is a Director of the company. Secretary HOLLIDAY, Victor Alfred has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLIDAY, Victor Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
DOHERTY, Carole Ann
Appointed Date: 26 October 1997
Director
CLARK, Stephen Robert
Appointed Date: 06 April 2000
63 years old
Director
DOHERTY, Robert
Appointed Date: 25 September 1997
58 years old

Resigned Directors

Secretary
HOLLIDAY, Victor Alfred
Resigned: 26 October 1997
Appointed Date: 25 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
HOLLIDAY, Victor Alfred
Resigned: 19 February 1999
Appointed Date: 25 September 1997
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Robert Doherty
Notified on: 20 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEROTECH AIRCRAFT MAINTENANCE LIMITED Events

05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 44 more events
29 Sep 1997
Secretary resigned
29 Sep 1997
New secretary appointed
29 Sep 1997
New director appointed
29 Sep 1997
New director appointed
25 Sep 1997
Incorporation

AEROTECH AIRCRAFT MAINTENANCE LIMITED Charges

27 July 1999
Debenture
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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