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AEROTECH SOLUTIONS LTD

AEROTECH SOLUTIONS LTD

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

    • Overview

    Company NameAEROTECH SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06438822
    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 AEROTECH SOLUTIONS LTD?

    • Cold forming or folding (24330) / Manufacturing

    Where is AEROTECH SOLUTIONS LTD located?

    Registered Office Address
    3 Conqueror Court
    Watermark
    ME10 5BH Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of AEROTECH SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CARGO HANDLING SOLUTIONS (UK) LIMITEDOct 20, 2008Oct 20, 2008
    ADVANCED LOGISTIC SYSTEMS (UK) LIMITEDNov 27, 2007Nov 27, 2007

    What are the latest accounts for AEROTECH SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AEROTECH SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for AEROTECH SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Notification of Xela Group Holdings Ltd as a person with significant control on Nov 10, 2025

    		2 pagesPSC02

    Cessation of Alexander David Allen as a person with significant control on Nov 10, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander David Allen on Jun 06, 2024

    		2 pagesCH01

    Change of details for Mr Alexander David Allen as a person with significant control on Jun 06, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Change of details for Mr Alexander David Allen as a person with significant control on Aug 31, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Alexander David Allen as a director on Jun 17, 2019

    		2 pagesAP01

    Termination of appointment of Alexander Mcroberts as a director on Jun 17, 2019

    		1 pagesTM01

    Notification of Alexander David Allen as a person with significant control on Jun 17, 2019

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2019

    		RES15

    Cessation of Alexander Mcroberts as a person with significant control on Jun 17, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of AEROTECH SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Alexander David
    Conqueror Court
    Watermark
    ME10 5BH Sittingbourne
    3
    Kent
    		Director
    Conqueror Court
    Watermark
    ME10 5BH Sittingbourne
    3
    Kent
    		EnglandBritish260303140004
    CLARK, David Anthony
    12 Hernbrook Drive
    RH13 6EW Horsham
    West Sussex
    		Secretary
    12 Hernbrook Drive
    RH13 6EW Horsham
    West Sussex
    		British45744240001
    MCROBERTS, Tanya
    Flat 7
    Cedar Court, 60 Lawn Close
    SL3 9LA Slough
    		Secretary
    Flat 7
    Cedar Court, 60 Lawn Close
    SL3 9LA Slough
    		British126176910001
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SR London
    9
    England
    		Secretary
    Wimpole Street
    W1G 9SR London
    9
    England
    		172425410001
    BORKOWSKI, Stanley John
    High Street
    Sunninghill
    SL5 9NP Ascot
    33
    Berkshire
    England
    		Director
    High Street
    Sunninghill
    SL5 9NP Ascot
    33
    Berkshire
    England
    		EnglandBritish242294370001
    GADDIS, Elaine Anne
    House
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey
    West Sussex
    United Kingdom
    		Director
    House
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey
    West Sussex
    United Kingdom
    		United KingdomBritish152085040001
    MCROBERTS, Alexander
    Wimpole Street
    W1G 9SH London
    4
    England
    		Director
    Wimpole Street
    W1G 9SH London
    4
    England
    		EnglandBritish126339650004
    MCROBERTS, Alexander
    Flat 7 Cedar Court
    60 Lawn Close
    SL3 9LA Datchet
    Berkshire
    		Director
    Flat 7 Cedar Court
    60 Lawn Close
    SL3 9LA Datchet
    Berkshire
    		United KingdomBritish126339650001
    MEAKES, Richard Arthur
    Air World House
    33 High Street
    SL5 9NP Sunninghill
    C/O Airworld
    Berkshire
    England
    		Director
    Air World House
    33 High Street
    SL5 9NP Sunninghill
    C/O Airworld
    Berkshire
    England
    		United KingdomBritish188614470001
    STEWART, Michael Ian
    Home Farm Road
    KA7 4XH Alloway
    7
    Ayrshire
    Scotland
    		Director
    Home Farm Road
    KA7 4XH Alloway
    7
    Ayrshire
    Scotland
    		ScotlandBritish140933540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEROTECH SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xela Group Holdings Ltd
    Conqueror Court
    ME10 5BH Sittingbourne
    3
    Kent
    England
    		Nov 10, 2025
    Conqueror Court
    ME10 5BH Sittingbourne
    3
    Kent
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16778706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alexander David Allen
    Conqueror Court
    Watermark
    ME10 5BH Sittingbourne
    3
    Kent
    		Jun 17, 2019
    Conqueror Court
    Watermark
    ME10 5BH Sittingbourne
    3
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Mcroberts
    Conqueror Court
    Watermark
    ME10 5BH Sittingbourne
    3
    Kent
    		Apr 11, 2019
    Conqueror Court
    Watermark
    ME10 5BH Sittingbourne
    3
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    33 High Street
    Sunninghill
    SL5 9NP Berkshire
    Airworld House
    United Kingdom
    		Apr 06, 2016
    33 High Street
    Sunninghill
    SL5 9NP Berkshire
    Airworld House
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09237819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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