Introduction
Watch Company
A
AEROTEQ CONSULTING LIMITED
AEROTEQ CONSULTING LIMITED is an active company incorporated on 3 May 2017 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AEROTEQ CONSULTING LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
10752872
LTD Company
Age
8 Years
Incorporated 3 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
46 Harcourt Terrace Salisbury, SP2 7SA,
Previous Addresses
St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom
From: 24 January 2019To: 11 May 2020
46 Harcourt Terrace Salisbury Wiltshire SP2 7SA England
From: 3 May 2017To: 24 January 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEVENS, Mark Christopher
ActiveHarcourt Terrace, SalisburySP2 7SA
Born December 1954
Director
Appointed 03 May 2017
STEVENS, Mark Christopher
Harcourt Terrace, SalisburySP2 7SA
Born December 1954
Director
03 May 2017
Active
STEVENS, Susan Jane
ActiveHarcourt Terrace, SalisburySP2 7SA
Born October 1957
Director
Appointed 03 May 2017
STEVENS, Susan Jane
Harcourt Terrace, SalisburySP2 7SA
Born October 1957
Director
03 May 2017
Active
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
ResignedNetherhampton, SalisburySP2 8PU
Corporate secretary
Appointed 24 Jan 2019
Resigned 30 Apr 2020
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Netherhampton, SalisburySP2 8PU
Corporate secretary
24 Jan 2019
Resigned 30 Apr 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Christopher Stevens
ActiveHarcourt Terrace, SalisburySP2 7SA
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2017
Mr Mark Christopher Stevens
Harcourt Terrace, SalisburySP2 7SA
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2017
Active
Mrs Susan Jane Stevens
ActiveHarcourt Terrace, SalisburySP2 7SA
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2017
Mrs Susan Jane Stevens
Harcourt Terrace, SalisburySP2 7SA
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2020
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2019
24 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2019
24 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 January 2019