AEROTECH LABORATORIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6LW
Company number 05369834
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Director's details changed for Mr Mark Ricketts on 23 May 2016. The most likely internet sites of AEROTECH LABORATORIES LIMITED are www.aerotechlaboratories.co.uk, and www.aerotech-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerotech Laboratories Limited is a Private Limited Company. The company registration number is 05369834. Aerotech Laboratories Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Aerotech Laboratories Limited is 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire England Cv34 6lw. . PERCIVAL, Caroline is a Secretary of the company. PERCIVAL, Caroline is a Director of the company. RICKETTS, Mark is a Director of the company. THOMPSON, Malcolm Edward James is a Director of the company. Secretary THOMPSON, Sarah Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMPSON, Sarah Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Technical testing and analysis".


aerotech laboratories Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERCIVAL, Caroline
Appointed Date: 01 January 2009
Director
PERCIVAL, Caroline
Appointed Date: 01 April 2013
59 years old
Director
RICKETTS, Mark
Appointed Date: 01 January 2009
60 years old
Director
THOMPSON, Malcolm Edward James
Appointed Date: 01 March 2005
87 years old

Resigned Directors

Secretary
THOMPSON, Sarah Anne
Resigned: 31 December 2008
Appointed Date: 01 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Director
THOMPSON, Sarah Anne
Resigned: 31 December 2008
Appointed Date: 01 March 2005
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005

AEROTECH LABORATORIES LIMITED Events

19 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016
Director's details changed for Mr Mark Ricketts on 23 May 2016
05 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
...
... and 33 more events
17 Mar 2005
New secretary appointed
17 Mar 2005
New director appointed
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
18 Feb 2005
Incorporation

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