AERODYN LTD
Active - Accounts Filed
General Information
NAME
AERODYN LTD
COMPANY NUMBER
06273389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
08/06/2007
(17 years and 6 months old)
WEBSITE
www.aerodyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR8 2BR
Telephone: 01914161199
TPS: No
Palmerston House
814 Brighton Road
PURLEY
CR8 2BR
Unit 1 Anglers Business Centre
Nottingham Road
Spondon
Derby, Derbyshire
DE21 7NJ
Telephone: 678687
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERODYN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AERODYN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERODYN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERODYN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2014 - Present (10 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 18 Past: 31 |
View Report |
|
11/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 113 Past: 621 |
View Report |
|
Director: 09/06/2014 - Present (10 years and 6 months) Secretary: 08/06/2007 - Present (17 years and 6 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERODYN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
| 23/01/2019 | PALMERSTON SECRETARIES LIMITED (925393398) has left the board |
| 17/01/2019 | Antony Victor Hawker (925393389) has left the board |
| 17/01/2019 | New Board Member Antony Victor Hawker (925352948) Appointed |
| 14/01/2019 | New Board Member Michael Engsted (911659035) Appointed |
| 10/01/2019 | Change in Reg. Office |
| 08/01/2019 | Claire Frances Gulliver (922670952) has left the board |
| 08/01/2019 | New Company Secretary PALMERSTON SECRETARIES LIMITED (925393398) Appointed |
| 08/01/2019 | New Board Member Antony Victor Hawker (925393389) Appointed |
| 06/08/2018 | David Lawrence (916525202) has left the board |
| 05/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 15/03/2017 | New Company Secretary Claire Frances Gulliver (922670952) Appointed |
| 15/02/2017 | Andrew Mark Haskard (920848790) has left the board |
| 26/06/2016 | New Annual Return filed |
| 27/05/2016 | Linda Jean Brailsford (920124891) has left the board |
| 27/05/2016 | New Company Secretary Andrew Mark Haskard (920848790) Appointed |
| 10/05/2016 | New Accounts filed |
| 28/09/2015 | Douglas Kenneth Dooley (911531586) has left the board |
| 28/09/2015 | New Company Secretary Linda Jean Brailsford (920124891) Appointed |
| 28/09/2015 | Mark Liddell (907736965) has left the board |
| 28/09/2015 | Nicholas Michael Morton (903756086) has left the board |
| 28/09/2015 | Kenneth Garry Parker (904634343) has left the board |
| 02/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Nicholas Michael Morton (903756086) Appointed |
| 10/04/2015 | New Board Member Kenneth Garry Parker (904634343) Appointed |
| 13/01/2015 | Change in Reg. Office |
| 10/09/2014 | New Board Member Christopher Jon Claypole (919074787) Appointed |
| 03/09/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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