AERISTECH LIMITED

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AERISTECH LIMITED

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Key Data

Status

Active

Company No.

05700703

Incorporation date

07/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Hermes Court, Hermes Close, Leamington Spa, Warwickshire CV34 6NJCopy
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Latest events (Record since 13/04/2010)
dot icon04/03/2026
Administrator's progress report
dot icon30/01/2026
Notice of extension of period of Administration
dot icon04/09/2025
Administrator's progress report
dot icon25/04/2025
Notice of deemed approval of proposals
dot icon27/03/2025
Statement of administrator's proposal
dot icon11/02/2025
Registered office address changed from Unit 4 Hermes Court Hermes Close Leamington Spa Warwickshire CV34 6NJ England to 11th Floor One Temple Row Birmingham B2 5LG on 2025-02-11
dot icon10/02/2025
Appointment of an administrator
dot icon03/02/2025
Statement of capital following an allotment of shares on 2024-11-30
dot icon03/02/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon03/02/2025
Statement of capital following an allotment of shares on 2024-08-28
dot icon03/02/2025
Statement of capital following an allotment of shares on 2024-11-30
dot icon30/04/2024
Registration of charge 057007030004, created on 2024-04-29
dot icon29/02/2024
Satisfaction of charge 057007030003 in full
dot icon07/02/2024
Compulsory strike-off action has been discontinued
dot icon06/02/2024
First Gazette notice for compulsory strike-off
dot icon31/01/2024
Confirmation statement made on 2023-11-09 with updates
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/10/2023
Termination of appointment of Duncan James Mackay Kerr as a director on 2023-09-27
dot icon23/08/2023
Termination of appointment of Lyndsey Emma Green as a secretary on 2023-06-30
dot icon15/05/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon17/04/2023
Statement of capital following an allotment of shares on 2022-11-23
dot icon17/04/2023
Statement of capital following an allotment of shares on 2022-12-09
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-01-16
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-02-20
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon09/12/2022
Confirmation statement made on 2022-11-09 with updates
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-09-22
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/11/2022
Statement of capital following an allotment of shares on 2022-09-25
dot icon13/04/2010
Rectified AP01 removed from public record 11TH August 2010. The form is invalid - the officer is already appointed to the company.
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon12 *

* during past year

Number of employees

65
2023
change arrow icon+67.64 % *

* during past year

Cash in Bank

£526,976.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
09/11/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
53
1.92M
-
0.00
314.34K
-
2023
65
1.38M
-
0.00
526.98K
-
2023
65
1.38M
-
0.00
526.98K
-

Employees

2023

Employees

65 Ascended23 % *

Net Assets(GBP)

1.38M £Descended-27.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

526.98K £Ascended67.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerr, Duncan James Mackay
Director
09/11/2016 - 27/09/2023
18
Wall, Richard Jonathan
Director
16/11/2015 - Present
6
Doll, Erwin Matthias
Director
07/12/2015 - Present
4
Green, Lyndsey Emma
Secretary
09/10/2020 - 30/06/2023
-
Chen, Li
Director
20/12/2018 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AERISTECH LIMITED

AERISTECH LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at Unit 4 Hermes Court, Hermes Close, Leamington Spa, Warwickshire CV34 6NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of AERISTECH LIMITED?

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AERISTECH LIMITED is currently Active. It was registered on 07/02/2006 .

Where is AERISTECH LIMITED located?

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AERISTECH LIMITED is registered at Unit 4 Hermes Court, Hermes Close, Leamington Spa, Warwickshire CV34 6NJ.

What does AERISTECH LIMITED do?

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AERISTECH LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AERISTECH LIMITED have?

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AERISTECH LIMITED had 65 employees in 2023.

What is the latest filing for AERISTECH LIMITED?

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The latest filing was on 04/03/2026: Administrator's progress report.