AEROTECH, LIMITED

Key Data

Status

Active

Company No.

01548414

Incorporation date

03/03/1981

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1981)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2025-06-30

View PDF (23 pages)

17/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Resolutions

View PDF (2 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

11/11/2024

Termination of appointment of Mark Anthony Botos as a director on 2024-11-05

View PDF (1 pages)

11/11/2024

Appointment of Robert Timothy Novotnak as a director on 2024-11-05

View PDF (2 pages)

18/10/2024

Appointment of Brian Patrick O'connor as a director on 2024-10-02

View PDF (2 pages)

17/10/2024

Termination of appointment of Stephen Albright Botos as a director on 2024-10-02

View PDF (1 pages)

17/10/2024

Termination of appointment of Jeffrey Alan Wisyanski as a director on 2024-10-02

View PDF (1 pages)

17/10/2024

Appointment of Mark Anthony Botos as a director on 2024-10-02

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

01/08/2024

Full accounts made up to 2024-06-30

View PDF (25 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2023-06-30

View PDF (25 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

08/08/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

27/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

06/08/2021

Full accounts made up to 2021-06-30

View PDF (24 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2020-06-30

View PDF (23 pages)

20/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

23/07/2018

Secretary's details changed for Clarks Nominees Limited on 2018-03-04

View PDF (1 pages)

05/03/2018

Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 2018-03-05

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

21/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

25/07/2016

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

31/07/2015

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

10/02/2015

Appointment of Mr Jeffrey Alan Wisyanski as a director on 2015-01-14

View PDF (2 pages)

10/02/2015

Appointment of Mr Simon Timothy David Smith as a director on 2015-01-14

View PDF (2 pages)

21/11/2014

Termination of appointment of Cliff Joliffe as a director on 2014-11-21

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

02/08/2013

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

08/07/2013

Termination of appointment of David Kincel as a director

View PDF (1 pages)

03/06/2013

Auditor's resignation

View PDF (2 pages)

23/05/2013

Auditor's resignation

View PDF (1 pages)

13/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

25/08/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

28/03/2011

Termination of appointment of Stephen Botos as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

14/10/2010

Director's details changed for Stephen John Botos on 2010-01-01

View PDF (2 pages)

14/10/2010

Director's details changed for Stephen Albright Botos on 2010-01-01

View PDF (2 pages)

14/10/2010

Director's details changed for David Frank Kincel on 2010-01-01

View PDF (2 pages)

14/10/2010

Secretary's details changed for Clarks Nominees Limited on 2010-01-01

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Cliff Joliffe on 2010-01-01

View PDF (2 pages)

09/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

21/08/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

27/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

10/09/2008

Director appointed mr cliff joliffe

View PDF (1 pages)

18/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

17/08/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

12/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

11/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

18/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

06/10/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

01/11/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

13/09/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

29/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

26/04/2003

Registered office changed on 26/04/03 from: great western house, station road, reading, berks RG1 1JX

View PDF (1 pages)

21/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

09/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

12/11/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

22/08/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

19/09/2000

Return made up to 19/09/00; no change of members

View PDF (6 pages)

17/08/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

26/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

29/09/1999

Return made up to 19/09/99; no change of members

View PDF (5 pages)

17/09/1999

Director resigned

View PDF (1 pages)

28/09/1998

Return made up to 19/09/98; full list of members

View PDF (7 pages)

26/08/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

26/09/1997

Return made up to 19/09/97; no change of members

View PDF (6 pages)

12/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/09/1996

Return made up to 19/09/96; full list of members

View PDF (8 pages)

09/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/05/1996

Auditor's resignation

View PDF (1 pages)

22/03/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

27/09/1995

Return made up to 19/09/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

27/09/1994

Return made up to 26/09/94; full list of members

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23/08/1994

Full accounts made up to 1994-06-30

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05/07/1994

Particulars of mortgage/charge

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22/04/1994

Full accounts made up to 1993-06-30

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27/10/1993

Resolutions

View PDF (2 pages)

27/10/1993

Resolutions

View PDF (0 pages)

27/10/1993

Resolutions

View PDF (0 pages)

27/10/1993

Resolutions

View PDF (0 pages)

27/10/1993

Resolutions

View PDF (0 pages)

08/10/1993

Return made up to 26/09/93; full list of members

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29/08/1993

New director appointed

View PDF (0 pages)

21/12/1992

Full accounts made up to 1992-06-30

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31/10/1992

Return made up to 26/09/92; no change of members

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05/11/1991

Accounts for a small company made up to 1991-06-30

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29/10/1991

Return made up to 26/09/91; no change of members

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25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

Director resigned

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18/04/1991

Full accounts made up to 1990-06-30

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01/10/1990

Return made up to 26/09/90; full list of members

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26/09/1990

Director resigned

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21/06/1990

Return made up to 31/12/89; full list of members

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26/03/1990

Accounts for a small company made up to 1989-06-30

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02/01/1990

Director resigned;new director appointed

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26/04/1989

Registered office changed on 26/04/89 from: 7 cross street, reading, berkshire, RG1 1SX

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26/04/1989

Return made up to 14/01/89; full list of members

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23/02/1989

Accounts for a small company made up to 1988-06-30

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27/05/1988

Director resigned;new director appointed

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27/05/1988

Secretary resigned;new secretary appointed

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12/05/1988

Accounts for a small company made up to 1987-06-30

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12/05/1988

Return made up to 31/12/87; no change of members

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04/12/1987

Registered office changed on 04/12/87 from: 24 broad street, wokingham, berkshire, RG11 1AB

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25/08/1987

Return made up to 31/12/86; full list of members

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04/04/1987

Director resigned

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09/03/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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06/09/1986

New director appointed

View PDF (0 pages)

03/03/1981

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/09/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
4.22M
-
0.00
1.47M
-

2023
17
5.99M
-
18.45M
2.32M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stgeorge, Karl William	Director	12/04/1993 - 16/07/1999	5
Wisyanski, Jeffrey Alan	Director	14/01/2015 - 02/10/2024	-
Smith, Simon Timothy David	Director	18/09/2000 - 30/09/2005	-
Smith, Simon Timothy David	Director	14/01/2015 - Present	-
Joliffe, Cliff	Director	09/09/2008 - 21/11/2014	-

Persons with Significant Control

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

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Description

About AEROTECH, LIMITED

AEROTECH, LIMITED is an(a) Active company incorporated on 03/03/1981 with the registered office located at 5th Floor, Thames Tower, Station Road, Reading, Berkshire RG1 1LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROTECH, LIMITED?

AEROTECH, LIMITED is currently Active. It was registered on 03/03/1981 .

Where is AEROTECH, LIMITED located?

AEROTECH, LIMITED is registered at 5th Floor, Thames Tower, Station Road, Reading, Berkshire RG1 1LX.

What does AEROTECH, LIMITED do?

AEROTECH, LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for AEROTECH, LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with no updates.