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AERO TEC LABORATORIES LIMITED

AERO TEC LABORATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAERO TEC LABORATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03490552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AERO TEC LABORATORIES LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing

    Where is AERO TEC LABORATORIES LIMITED located?

    Registered Office Address
    Atl Technology Centre Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AERO TEC LABORATORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AERO TEC LABORATORIES LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for AERO TEC LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giles Andrew Dawson on Jul 16, 2025

    		2 pagesCH01

    Termination of appointment of Peter James Regna as a secretary on May 02, 2025

    		1 pagesTM02

    Termination of appointment of Peter James Regna as a director on May 02, 2025

    		1 pagesTM01

    Appointment of Jeff Nielsen as a director on May 02, 2025

    		2 pagesAP01

    Appointment of Sarah Cain as a secretary on May 02, 2025

    		2 pagesAP03

    Change of details for Mr Peter James Regna as a person with significant control on Nov 16, 2023

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Jul 11, 2024

    		3 pagesRP04CS01

    Notification of Barbara Victoria Regna as a person with significant control on Nov 16, 2023

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 27, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 27/06/2025.

    Amended full accounts made up to Dec 31, 2022

    		29 pagesAAMD

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Barbara Victoria Regna as a director on Jan 03, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giles Andrew Dawson on Nov 29, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AERO TEC LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIN, Sarah
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    United Kingdom
    		Secretary
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    United Kingdom
    		337403610001
    DAWSON, Giles Andrew
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    		Director
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    		EnglandBritish168445740004
    NIELSEN, Jeff
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    United Kingdom
    		Director
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    United Kingdom
    		United StatesAmerican337403620001
    REGNA, Barbara Victoria
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    United Kingdom
    		Director
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    United Kingdom
    		United StatesAmerican305421950001
    REGNA, Peter James
    West Lake Road
    Tuxedo Park
    NY 10987 New York
    United States
    		Secretary
    West Lake Road
    Tuxedo Park
    NY 10987 New York
    United States
    		American56899590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    REGNA, Peter James
    West Lake Road
    Tuxedo Park
    NY 10987 New York
    United States
    		Director
    West Lake Road
    Tuxedo Park
    NY 10987 New York
    United States
    		United StatesAmerican56899590001
    WHITE, Stephen
    6 Holy Thorn Lane
    MK5 6HA Milton Keynes
    Buckinghamshire
    		Director
    6 Holy Thorn Lane
    MK5 6HA Milton Keynes
    Buckinghamshire
    		Great BritainAmerican56440390001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AERO TEC LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbara Victoria Regna
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    		Nov 16, 2023
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Atl Technology Centre
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter James Regna
    Tuxedo Park
    NY 10987
    New York
    West Lake Road
    United States
    		Apr 06, 2016
    Tuxedo Park
    NY 10987
    New York
    West Lake Road
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0