AERO TECHNICS (MANCHESTER) LIMITED

Company Number: 07457963

active          Qynn Score: 14

Summary

Formed in 2010, AERO TECHNICS (MANCHESTER) LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 14 months, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at Unit B Meadow View Business Park Winchester Road, Upham, Southampton, England, SO32 1HJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

14

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Dec 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

Unit B Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ

Effective From

24/08/2020

Effective to

Current

SIC CODES

52230

Service activities incidental to air transportation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
            
     
    
       
  
      
       
  
 
  
    
 
 
     
 
  
    
  
    
     
  
 
      
      
   

Activity

Most Active Year

2020

Events

16

1

1

2

1

0

0

7

5

Most Active Month

Aug 2020

Events

12

1

1

0

1

0

0

7

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2021 with updates

Filing Date

09/07/2021

Action Date

08/07/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

26/03/2021

Action Date

31/03/2020

Appointment of Mr Steven Lindsay Cloran

Type

Officers

Description

Appointment of Mr Steven Lindsay Cloran as a director on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Address Change

Type

Address

Description

Registered office address changed from Unit C Enterprise Business Park Ennis Close Roundthorn Industrial Estate Manchester M23 9LE England to Unit B Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ on 24/08/2020

Filing Date

24/08/2020

Action Date

24/08/2020

Appointment of Mr David Erridge

Type

Officers

Description

Appointment of Mr David Erridge as a director on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Steven Lindsay Cloran as a person with significant control on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Appointment of Mr Michael David Ellis

Type

Officers

Description

Appointment of Mr Michael David Ellis as a director on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Termination of appointment of Stephen Edward Perkins

Type

Officers

Description

Termination of appointment of Stephen Edward Perkins as a director on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Appointment of Mr Jonathan Paul Gray

Type

Officers

Description

Appointment of Mr Jonathan Paul Gray as a director on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2020 with no updates

Filing Date

24/08/2020

Action Date

08/07/2020

Termination of appointment of Mark Carl Faulkner

Type

Officers

Description

Termination of appointment of Mark Carl Faulkner as a director on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Appointment of Mr Jonathan Paul Gray

Type

Officers

Description

Appointment of Mr Jonathan Paul Gray as a secretary on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael David Ellis as a person with significant control on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Trenchard Aviation Limited as a person with significant control on 13/08/2020

Filing Date

24/08/2020

Action Date

13/08/2020

legacy

Type

Accounts

Description

legacy

Filing Date

16/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

16/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

16/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2019

Filing Date

16/01/2020

Action Date

31/03/2019

Appointment of Mr Stephen Edward Perkins

Type

Officers

Description

Appointment of Mr Stephen Edward Perkins as a director on 30/09/2019

Filing Date

11/11/2019

Action Date

30/09/2019

Termination of appointment of Steven Lindsay Cloran

Type

Officers

Description

Termination of appointment of Steven Lindsay Cloran as a director on 31/07/2019

Filing Date

07/10/2019

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2019 with no updates

Filing Date

17/07/2019

Action Date

08/07/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

02/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2018 with no updates

Filing Date

14/08/2018

Action Date

08/07/2018

Termination of appointment of Roger George Clements

Type

Officers

Description

Termination of appointment of Roger George Clements as a director on 30/06/2018

Filing Date

13/07/2018

Action Date

30/06/2018

Appointment of Mr Mark Carl Faulkner

Type

Officers

Description

Appointment of Mr Mark Carl Faulkner as a director on 25/06/2018

Filing Date

13/07/2018

Action Date

25/06/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

11/04/2018

Action Date

31/03/2017

Termination of appointment of Paul Raymond Lawes

Type

Officers

Description

Termination of appointment of Paul Raymond Lawes as a director on 25/08/2017

Filing Date

28/11/2017

Action Date

25/08/2017

Appointment of Mr Roger George Clements

Type

Officers

Description

Appointment of Mr Roger George Clements as a director on 25/08/2017

Filing Date

28/11/2017

Action Date

25/08/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/11/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit C Ennis Close Roundthorn Industrial Estate Manchester M23 9LE England to Unit C Enterprise Business Park Ennis Close Roundthorn Industrial Estate Manchester M23 9LE on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 2a Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit C Ennis Close Roundthorn Industrial Estate Manchester M23 9LE on 31/10/2017

Filing Date

31/10/2017

Action Date

31/10/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 7 Caldey Road Roundthorn Industrial Estate Manchester Wythenshawe M23 9LF England to Unit 2a Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG on 25/10/2017

Filing Date

25/10/2017

Action Date

25/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2017 with no updates

Filing Date

12/07/2017

Action Date

08/07/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

15/05/2017

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 074579630002, created on 08/11/2016

Filing Date

14/11/2016

Action Date

08/11/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 7 Caldey Road Roundthorn Industrial Estate Manchester Wythenshawe M23 9LF on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2016 with updates

Filing Date

15/08/2016

Action Date

08/07/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL England to Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG on 28/06/2016

Filing Date

28/06/2016

Action Date

28/06/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2015 to 31/03/2016

Filing Date

28/06/2016

Action Date

31/03/2016

Director Details Changed for Mr Steven Lindsay Cloran

Type

Officers

Description

Directors details changed for Mr Steven Lindsay Cloran on 15/03/2016

Filing Date

11/05/2016

Action Date

15/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/12/2015

Action Date

n/a

Appointment of Mr Paul Raymond Lawes

Type

Officers

Description

Appointment of Mr Paul Raymond Lawes as a director on 30/11/2015

Filing Date

03/12/2015

Action Date

30/11/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Rothmans Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR to Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL on 03/12/2015

Filing Date

03/12/2015

Action Date

03/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

19/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

19/08/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2015 with full list of shareholders

Filing Date

04/08/2015

Action Date

08/07/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2014 to 30/09/2014

Filing Date

01/06/2015

Action Date

30/09/2014

Address Change

Type

Address

Description

Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to C/O Rothmans Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR on 26/03/2015

Filing Date

26/03/2015

Action Date

26/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

11/07/2014

Action Date

31/12/2013

Termination of appointment of Nicholas Payne

Type

Officers

Description

Termination of appointment of Nicholas Payne as a director

Filing Date

08/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2014 with full list of shareholders

Filing Date

08/07/2014

Action Date

08/07/2014

Termination of appointment of Nicholas Donald Payne

Type

Officers

Description

Termination of appointment of Nicholas Donald Payne as a secretary

Filing Date

08/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2013 with full list of shareholders

Filing Date

04/12/2013

Action Date

02/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

24/09/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

18/01/2013

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2012 with full list of shareholders

Filing Date

05/12/2012

Action Date

02/12/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

18/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2011 with full list of shareholders

Filing Date

06/01/2012

Action Date

02/12/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

57

Appointment Type

Director

Date Joined

13/08/2020

Director of Other Companies

Yes

Age

75

Appointment Type

Director

Date Joined

13/08/2020

Director of Other Companies

Yes

Age

68

Appointment Type

Director

Date Joined

13/08/2020

Director of Other Companies

Yes

Age

59

Appointment Type

Director

Date Joined

13/08/2020

Director of Other Companies

Yes

Age

45

Appointment Type

Secretary

Date Joined

13/08/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

29/06/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Aero Technics LTD

074579630002

Status

outstanding

Date Created

08/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/08/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

March 1964

Date Joined

13/08/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

August 1946

Date Joined

13/08/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

April 1953

Date Joined

13/08/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

May 1962

Active/Resigned

Directors Shareholding

Date Joined

13/08/2020

Tenure

1 Yr 3 Mths

% Holding

Largest to Smallest

TRENCHARD AVIATION LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

STEVEN LINDSAY CLORAN

Age

57

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/06/2018

Tenure

2 Yrs 1 Mth

Date Resigned

13/08/2020

Type

Director

Date Joined

30/09/2019

Tenure

10 Mths

Date Resigned

13/08/2020

Type

Director

Date Joined

02/12/2010

Tenure

8 Yrs 7 Mths

Date Resigned

31/07/2019

Type

Director

Date Joined

25/08/2017

Tenure

10 Mths

Date Resigned

30/06/2018

Type

Director

Date Joined

30/11/2015

Tenure

1 Yr 8 Mths

Date Resigned

25/08/2017

Type

Director

Date Joined

02/12/2010

Tenure

3 Yrs 6 Mths

Date Resigned

30/06/2014

Type

Secretary

Date Joined

02/12/2010

Tenure

3 Yrs 6 Mths

Date Resigned

30/06/2014

Mr Michael David Ellis

Type of Entity

Individual Person

Ceased

n/a

Notified

13/08/2020

Control Level

Has significant influence or control

Mr Steven Lindsay Cloran

Type of Entity

Individual Person

Ceased

n/a

Notified

13/08/2020

Control Level

Has significant influence or control

Trenchard Aviation Limited

Type of Entity

Corporate Entity

Ceased

13/08/2020

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors