| Company Name | Aeirtec Ltd |
|---|---|
| Director | Stephen Alan John Kilfeather |
| Company Status | Active |
| Company Number | 04914201 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Stephen Alan John Kilfeather |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Courtney Court Kingston Park Newcastle Upon Tyne NE3 2UD |
| Secretary Name | Elaine Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Courtney Court Kingston Park Newcastle Upon Tyne NE3 2UD |
Contact
| Website | aeirtec.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2728958 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 1 Ground Floor The Smokehouses Cliffords Fort North Shields Tyne And Wear NE30 1JE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Dr Stephen Kilfeather 50.00% Ordinary |
|---|---|
| 50 at £1 | Elaine Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,177 |
| Cash | £44,220 |
| Current Liabilities | £73,082 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 October 2013 | Secretary's details changed for Elaine Lee on 13 October 2013 (2 pages) |
| 13 October 2013 | Director's details changed for Dr Stephen Alan John Kilfeather on 13 October 2013 (2 pages) |
| 13 October 2013 | Director's details changed for Dr Stephen Alan John Kilfeather on 13 October 2013 (2 pages) |
| 13 October 2013 | Secretary's details changed for Elaine Lee on 13 October 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 April 2013 | Registered office address changed from Unit 7 Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Unit 7 Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Unit 7 Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP England on 3 April 2013 (1 page) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 November 2010 | Registered office address changed from Bioscience Centre International Centre for Life Times Square Newcastle upon Tyne Tyne and Wear NE1 4EP on 26 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from Bioscience Centre International Centre for Life Times Square Newcastle upon Tyne Tyne and Wear NE1 4EP on 26 November 2010 (1 page) |
| 26 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 5 walker terrace gateshead NE8 1EB (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 5 walker terrace gateshead NE8 1EB (1 page) |
| 1 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 29/09/07; full list of members (3 pages) |
| 1 August 2008 | Return made up to 29/09/07; full list of members (3 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Director's change of particulars / stephen kilfeather / 20/09/2006 (1 page) |
| 31 July 2008 | Director's change of particulars / stephen kilfeather / 20/09/2006 (1 page) |
| 26 October 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 26 October 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 10 December 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 8 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 8 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 16 December 2005 | Return made up to 29/09/05; full list of members
|
| 16 December 2005 | Return made up to 29/09/05; full list of members
|
| 20 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 20 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 24 January 2005 | Return made up to 29/09/04; full list of members
|
| 24 January 2005 | Return made up to 29/09/04; full list of members
|
| 26 February 2004 | Ad 29/01/04--------- £ si 84@1=84 £ ic 16/100 (1 page) |
| 26 February 2004 | Ad 29/01/04--------- £ si 84@1=84 £ ic 16/100 (1 page) |
| 24 February 2004 | Ad 29/01/04--------- £ si 8@1=8 £ ic 8/16 (1 page) |
| 24 February 2004 | Ad 29/01/04--------- £ si 8@1=8 £ ic 8/16 (1 page) |
| 23 February 2004 | £ nc 8/100 29/01/04 (1 page) |
| 23 February 2004 | £ nc 8/100 29/01/04 (1 page) |
| 29 September 2003 | Incorporation (8 pages) |
| 29 September 2003 | Incorporation (8 pages) |