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AERISTECH CONTROL TECHNOLOGIES LTD

Company number 07319108

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2025 AD01 Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ England to 11th Floor One Temple Row Birmingham B2 5LG on 13 February 2025
View PDF Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ England to 11th Floor One Temple Row Birmingham B2 5LG on 13 February 2025 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Feb 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-03
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-03
- link opens in a new window - 1 page (1 page)
16 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 TM02 Termination of appointment of Lyndsey Emma Green as a secretary on 30 June 2023
View PDF Termination of appointment of Lyndsey Emma Green as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023 TM01 Termination of appointment of Duncan James Mackay Kerr as a director on 27 September 2023
View PDF Termination of appointment of Duncan James Mackay Kerr as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
08 Oct 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020 AP03 Appointment of Lyndsey Emma Green as a secretary on 9 October 2020
View PDF Appointment of Lyndsey Emma Green as a secretary on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 TM02 Termination of appointment of Richard Jonathan Ashmore as a secretary on 9 October 2020
View PDF Termination of appointment of Richard Jonathan Ashmore as a secretary on 9 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020 AD01 Registered office address changed from Unit G Princes Industrial Estate Princes Drive Kenilworth Warwickshire CV8 2FD to Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ on 17 February 2020
View PDF Registered office address changed from Unit G Princes Industrial Estate Princes Drive Kenilworth Warwickshire CV8 2FD to Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ on 17 February 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018 AP01 Appointment of Mr Duncan James Mackay Kerr as a director on 24 September 2018
View PDF Appointment of Mr Duncan James Mackay Kerr as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
27 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)