AERO TECHNICS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1AL

Company number 04303521
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address UNIT 1 GARCIA ESTATE, CANTERBURY ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN13 1AL
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Glyn Wall as a director on 28 September 2016; Appointment of Mr Bryan Bodek as a director on 19 July 2016; Registration of charge 043035210004, created on 8 November 2016. The most likely internet sites of AERO TECHNICS LIMITED are www.aerotechnics.co.uk, and www.aero-technics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Worthing Rail Station is 1.1 miles; to Angmering Rail Station is 3.9 miles; to Amberley Rail Station is 8.2 miles; to Pulborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aero Technics Limited is a Private Limited Company. The company registration number is 04303521. Aero Technics Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Aero Technics Limited is Unit 1 Garcia Estate Canterbury Road Worthing West Sussex England Bn13 1al. . BODEK, Bryan is a Director of the company. CLORAN, Steven Lindsay is a Director of the company. LAWES, Paul Raymond is a Director of the company. WALL, Glyn is a Director of the company. Secretary BOYCE, Stephen Leonard has been resigned. Secretary ROBINSON, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAX MANAGEMENT SERVICES LIMITED has been resigned. Secretary TAX MANAGEMENT SERVICES LIMITED has been resigned. Director CLORAN, Barry has been resigned. Director CLORAN, Gloria Vandepeer has been resigned. Director CLORAN, Zoe has been resigned. Director ROBINSON, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
BODEK, Bryan
Appointed Date: 19 July 2016
72 years old
Director
CLORAN, Steven Lindsay
Appointed Date: 12 October 2001
61 years old
Director
LAWES, Paul Raymond
Appointed Date: 30 November 2015
52 years old
Director
WALL, Glyn
Appointed Date: 28 September 2016
49 years old

Resigned Directors

Secretary
BOYCE, Stephen Leonard
Resigned: 18 March 2002
Appointed Date: 12 October 2001
Secretary
ROBINSON, Jonathan
Resigned: 06 January 2006
Appointed Date: 28 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Secretary
TAX MANAGEMENT SERVICES LIMITED
Resigned: 30 September 2009
Appointed Date: 06 January 2006
Secretary
TAX MANAGEMENT SERVICES LIMITED
Resigned: 28 December 2002
Appointed Date: 18 March 2002
Director
CLORAN, Barry
Resigned: 30 November 2015
Appointed Date: 01 November 2008
90 years old
Director
CLORAN, Gloria Vandepeer
Resigned: 30 November 2015
Appointed Date: 01 November 2008
87 years old
Director
CLORAN, Zoe
Resigned: 30 November 2015
Appointed Date: 01 December 2009
57 years old
Director
ROBINSON, Jonathan
Resigned: 06 January 2006
Appointed Date: 24 December 2002
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Aero Technics Aviation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AERO TECHNICS LIMITED Events

18 Jan 2017
Appointment of Mr Glyn Wall as a director on 28 September 2016
07 Dec 2016
Appointment of Mr Bryan Bodek as a director on 19 July 2016
14 Nov 2016
Registration of charge 043035210004, created on 8 November 2016
31 Oct 2016
Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL on 31 October 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 61 more events
15 Nov 2001
New director appointed
15 Nov 2001
New secretary appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
12 Oct 2001
Incorporation

AERO TECHNICS LIMITED Charges

8 November 2016
Charge code 0430 3521 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
6 March 2012
Deed of accession
Delivered: 6 March 2012
Status: Satisfied on 5 November 2015
Persons entitled: Aero Inventory (UK) Limited (in Administration) James Robert Tucker, Richard Heis and Allan Watson Graham of Kpmg LLP as Joint Administrators (the Administrators)
Description: Least the sum of us$100,000 is deposited with the consignor…
4 March 2011
Consignment agreement
Delivered: 17 March 2011
Status: Satisfied on 5 November 2015
Persons entitled: Aero Inventory (UK) Limited (in Administration) (the Consignor) James Robert Tucker Richard Heis and Allan Watson Graham of Kpmg as Joint Administrators (the Administrators)
Description: The sum of us$100,000 was deposited with the consignor. The…
16 July 2004
Deed of charge over credit balances
Delivered: 22 July 2004
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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