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Aerotech, Limited

Aerotech, Limited is an active company incorporated on 3 March 1981 with the registered office located in Reading, Berkshire. Aerotech, Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01548414
Private limited company
Age
44 years
Incorporated 3 March 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
5th Floor, Thames Tower
Station Road
Reading
Berkshire
RG1 1LX
England
Same address for the past 7 years
Telephone
01256855055
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Marketing Manager • American • Lives in United States • Born in Sep 1963
Director • Ceo • American • Lives in United States • Born in Jul 1967
Director • VP Of Operations • American • Lives in United States • Born in Mar 1965
Director • President • American • Lives in United States • Born in Nov 1967
Director • European Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Faac (U.K.) Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Solicitors (Reading) Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Solicitors Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Trustees Limited
Clarks Nominees Limited is a mutual person.
Active
Radware (UK) Limited
Clarks Nominees Limited is a mutual person.
Active
Televic UK Limited
Clarks Nominees Limited is a mutual person.
Active
Forburytech Limited
Clarks Nominees Limited is a mutual person.
Active
Rokesley Estates Limited
Clarks Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£3.22M
Increased by £277K (+9%)
Turnover
£12.51M
Decreased by £4.68M (-27%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£7.74M
Decreased by £136K (-2%)
Total Liabilities
-£826K
Decreased by £31K (-4%)
Net Assets
£6.91M
Decreased by £105K (-1%)
Debt Ratio (%)
11%
Decreased by 0.21% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Robert Timothy Novotnak Appointed
12 Months Ago on 5 Nov 2024
Mark Anthony Botos Resigned
12 Months Ago on 5 Nov 2024
Brian Patrick O'connor Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mark Anthony Botos Appointed
1 Year 1 Month Ago on 2 Oct 2024
Jeffrey Alan Wisyanski Resigned
1 Year 1 Month Ago on 2 Oct 2024
Stephen Albright Botos Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 30 June 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Termination of appointment of Mark Anthony Botos as a director on 5 November 2024
Submitted on 11 Nov 2024
Appointment of Robert Timothy Novotnak as a director on 5 November 2024
Submitted on 11 Nov 2024
Appointment of Brian Patrick O'connor as a director on 2 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Stephen Albright Botos as a director on 2 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Jeffrey Alan Wisyanski as a director on 2 October 2024
Submitted on 17 Oct 2024
Repayment History
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