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AEROPROFESSIONAL TECHNICS LIMITED

AEROPROFESSIONAL TECHNICS LIMITED

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

    • Overview

    Company NameAEROPROFESSIONAL TECHNICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14090950
    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 AEROPROFESSIONAL TECHNICS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is AEROPROFESSIONAL TECHNICS LIMITED located?

    Registered Office Address
    Third Floor, Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AEROPROFESSIONAL TECHNICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGNAL RECRUITMENT LIMITEDMay 06, 2022May 06, 2022

    What are the latest accounts for AEROPROFESSIONAL TECHNICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AEROPROFESSIONAL TECHNICS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for AEROPROFESSIONAL TECHNICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS England to Third Floor, Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Aug 28, 2025

    		1 pagesAD01

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed signal recruitment LIMITED\certificate issued on 03/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2024

    		RES15

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Statement of capital on Oct 25, 2022

    • Capital: GBP 150
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period shortened from May 31, 2023 to Jan 31, 2023

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2022

    Statement of capital on May 06, 2022

    • Capital: GBP 5,000
    • Capital: GBP 5,000
    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of AEROPROFESSIONAL TECHNICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Julian Michael
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		Director
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		EnglandBritishDirector166087220002
    SPRULES, Sam Edward
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		Director
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		EnglandBritishDirector289052700001
    TROLLOPE, Nicholas Mark
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		Director
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		EnglandBritishDirector166087210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEROPROFESSIONAL TECHNICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Trollope
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		May 06, 2022
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Julian Michael Parker
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		May 06, 2022
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Sam Edward Sprules
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		May 06, 2022
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor, Gateway House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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