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AEROTRON LIMITED

Learn more about AEROTRON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA

AEROTRON LIMITED on the map

Company type: Private Limited Company
Company number: 01129495
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAURICE WESTLEY / 17/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER WESTLEY / 17/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR APPOINTED MR KEVIN GOODALL
Form type: AP01
Date: 2011.11.22
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DIRECTOR APPOINTED MR NEIL ANTHONY WESTLEY
Form type: AP01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GOODALL
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL WESTLEY
Form type: TM01
Date: 2011.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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CONFLICT OF INTEREST 19/03/2010
Form type: RES13
Date: 2010.09.16
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILSON / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOODALL / 02/08/2010
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WESTLEY / 21/12/2008
Form type: 288c
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WESTLEY / 21/12/2008
Form type: 288c
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTLEY / 13/08/2008
Form type: 288c
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, VIEWSONIC HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9GA
Form type: 287
Date: 2008.04.08
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Form type: 225
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.06.23
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.18
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RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.07
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.11

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Company directors and board members:

JACQUELINE WESTLEY (current)
Secretary, COMPANY SECRETARY, 1992.06.01
YEW TREE LODGE STABLES FELCOURT ROAD, FELCOURT , EAST GRINSTEAD
RH19 2JZ, WEST SUSSEX
KEVIN GOODALL (current)
Director, 2011.11.01
WESTLEY HOUSE FLEMING WAY , CRAWLEY
RH10 9GA, W SUSSEX
GENE WHITFORD MASHLAN (current)
Director, AVIATION CONSULTANT, 2007.07.26
SQUARRELS LEAP 511A LONDON ROAD , DAVEHAM
CW9 8NA, CHESHIRE
ANTHONY MAURICE WESTLEY (current)
Director, CHAIRMAN, 1991.08.14
YEW TREE LODGE STABLES FELCOURT ROAD, FELCOURT , EAST GRINSTEAD
RH19 2JZ, WEST SUSSEX
JACQUELINE WESTLEY (current)
Director, COMPANY SECRETARY, 2005.06.14
YEW TREE LODGE STABLES FELCOURT ROAD, FELCOURT , EAST GRINSTEAD
RH19 2JZ, WEST SUSSEX
MARK PETER WESTLEY (current)
Director, MANAGING DIRECTOR, 2006.03.24
4 HIGH TREES ROAD , REIGATE
RH2 7EJ, SURREY
NEIL ANTHONY WESTLEY (current)
Director, 2011.11.01
WESTLEY HOUSE FLEMING WAY , CRAWLEY
RH10 9GA, W SUSSEX
ROBERT JOHN WILSON (current)
Director, CHARTERED ACCOUNTANT, 2007.07.26
MOORHOUSE FARM NORTH FRENSHAM LANE , FARNHAM
GU10 2QH, SURREY
RODNEY MALCOLM ALDRIDGE (resigned)
Secretary, 1991.08.14 - 1992.05.31
OAKRIDGE HERONS LEA NEW DOME WOOD , COPTHORNE
RH1D 3HE, SUSSEX
RONALD CANNADY (resigned)
Director, CHAIRMAN, 1991.08.14 - 2005.06.14
221 EAST YORKTOWN DRIVE LA GRANGE , GEORGIA
FOREIGN
USA
KEVIN GOODALL (resigned)
Director, 2006.03.24 - 2011.01.04
15 ROLFE DRIVE , BURGESS HILL
RH15 0LA, WEST SUSSEX
NEIL ANTHONY WESTLEY (resigned)
Director, 2006.03.24 - 2011.01.04
50 STONE COURT WORTH , CRAWLEY
RH10 7RX, WEST SUSSEX

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Information about the Private Limited Company AEROTRON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data