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AEROTEK AVIATION ENGINEERING LIMITED

Company
AEROTEK AVIATION ENGINEERING LIMITED (02992181)

AEROTEK AVIATION ENGINEERING

Phone: +44 (0)1202 665 551
A⁺ rating

ABOUT AEROTEK AVIATION ENGINEERING LIMITED

Aerotek is a global service provider: North and South America, Asia, Africa and across Europe.

Aerotek Aviation Company History

Aerotek is a family run and owned business. It was started by Eric May in 1993 and has grown into the advanced aerospace engineering centre we have today.

Initially specialising, and taking command of the market, in the repair and overhaul of the Shorts twin prop fleet and other twin prop aircraft; today the company caters for 32 different aircraft fleets.

By popular demand for our expertise, Aerotek focused on supporting the Commuter Regional aircraft business. This business sector has allowed the company to grow consistently, even during the economic downturns in recent years. Aerotek is highly regarded in the repair and overhaul landing gear business and exports 70% of its products worldwide to places diverse as Italy, Seychelles, USA and the Caribbean.

Aerotek has a good working relationship with Bombardier Shorts through supporting the Belfast company’s product aircrafts including the Skyvan, the Shorts 330, 360 and the C23B. This has lead to Aerotek globally supporting these aircraft, in both militarily and civil operations. Furthermore, it has resulted in Aerotek securing a lucrative ten year government contract to overhaul all aircraft landing gears for these military aircraft.

Aerotek Aviation Company Vision

The continue the company growth intended by the founder. Expanding our provision, for example purchasing and creating a state of the art plating company with some of the biggest cadmium tanks in Europe. Training and developing a workforce that grows with the company and shares in the benefits of expansion. Establishing more agencies across the world to augment our UK and USA centres. Aerotek now operates in Asia (Malaysia and India), North and South America, Australasia, Africa and Europe.

Aerotek Aviation Company Mission Statement

Aerotek works with and for the customer establishing trust and ongoing contracts. This brings peace of mind for the customer and continuing sustainable growth for the company.

Aerotek Aviation Engineering Limited is a leading global aerospace company dealing in maintenance, repair and overhaul of landing gear and related assemblies, aviation hydraulics, engineering repair of wheels, cadmium plating and spares supply. BSEN 9001-2008, CAA, FAA and EASA approved.

Who We Are

We have a worldwide reputation for providing quality maintenance, repair and overhaul of aircraft landing gear, hydraulic components and wheel reworks at very competitive prices as well as turnaround times. Aerotek has multi-million pound international and national contracts with operators and governments working on their military and commuter aircraft. We are also one of the largest engineering repairer of wheels in Europe.

With advanced engineering and machining capability; we work on the latest fleets, but also maintain fleets with a longer history that many MRO have dropped from their capability. Aerotek has a highly skilled, professional workforce dedicated to keeping aircraft flying. In several cases Aerotek is the only company in the world able to repair and overhaul specific aircraft parts and assemblies. We now have our own plating shop with some of the largest cad plating tanks in Europe

Our customers choose us and keep coming back because of the quality of service we offer. Turnaround times are another feature that enhance our offer to customers. Aerotek develops personal relationships with our customers; inviting regular visits and visiting clients to ensure understanding of customer needs and the work we are undertaking. Invoicing is clear; breakdown of costs and precise inspection reports. Our follow up service and in-field support is a growing area of our work.

We have comprehensive parts packages for all the aircraft we are working on currently and have a very competitive brokerage/ sourcing service to cover any customer requirements.

KEY FINANCES

Year
2017
Assets
£895.66k ▼ £-128.38k (-12.54 %)
Cash
£12.12k ▲ £12.12k (Infinity)
Liabilities
£9.03k ▼ £-516.42k (-98.28 %)
Net Worth
£886.63k ▲ £388.04k (77.83 %)

REGISTRATION INFO

Company name
AEROTEK AVIATION ENGINEERING LIMITED
Company number
02992181
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Nov 1994
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
www.aerotek-aviation.co.uk
Phones
+44 (0)1202 665 551
01202 665 551
Registered Address
UNIT 10,
THE ALPHA CENTRE UPTON ROAD,
POOLE,
DORSET,
BH17 7AG

ECONOMIC ACTIVITIES

33160
Repair and maintenance of aircraft and spacecraft

LAST EVENTS

18 Apr 2017
Termination of appointment of Graham Irvine Born as a director on 31 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates

CHARGES

18 November 1999
Status
Outstanding
Delivered
25 November 1999
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

22 December 1994
Status
Outstanding
Delivered
28 December 1994
Persons entitled
Standard Life Investment Funds Limited
Description
All interest standing to the credit of an investment…

21 December 1994
Status
Satisfied on 17 May 2007
Delivered
30 December 1994
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

AEROTEK AVIATION ENGINEERING LIMITED DIRECTORS

Simon Henry Graham Born

  Acting
Appointed
05 December 2012
Occupation
Chartered Accountant
Role
Director
Age
51
Nationality
British
Address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Country Of Residence
England
Name
BORN, Simon Henry Graham

Eugenia Eleni May

  Acting PSC
Appointed
28 December 2011
Occupation
Retired
Role
Director
Age
77
Nationality
British
Address
3 London Wall Buildings, London, England, EC2M 5PD
Country Of Residence
United Kingdom
Name
MAY, Eugenia Eleni
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Richard Neill May

  Acting
Appointed
06 May 2014
Occupation
Managing Director
Role
Director
Age
58
Nationality
British
Address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Country Of Residence
United Kingdom
Name
MAY, Richard Neill

Ambler John Wing Commander

  Resigned
Appointed
01 October 1998
Resigned
24 November 2005
Role
Secretary
Address
18 Wine Street, Bradford On Avon, Wiltshire, BA15 1NS
Name
AMBLER, John, Wing Commander

Christopher John Bertram Bromfield

  Resigned
Appointed
21 April 1997
Resigned
01 October 1998
Role
Secretary
Address
North Gate House Northgate Street, Devizes, Wiltshire, SN10 1JX
Name
BROMFIELD, Christopher John Bertram

Rosemary Elizabeth Forrester

  Resigned
Appointed
27 April 2006
Resigned
16 May 2012
Role
Secretary
Address
66 Summerdown Walk, Trowbridge, Wiltshire, BA14 0LE
Name
FORRESTER, Rosemary Elizabeth

Rosemary Elizabeth Forrester

  Resigned
Appointed
19 September 1995
Resigned
23 July 1996
Role
Secretary
Address
66 Summerdown Walk, Trowbridge, Wiltshire, BA14 0LE
Name
FORRESTER, Rosemary Elizabeth

Stuart Anthony Lewis

  Resigned
Appointed
18 November 1994
Resigned
12 January 1995
Role
Secretary
Address
New Pond Cottage, New Pond Road Compton, Guildford, Surrey, GU3 1HY
Name
LEWIS, Stuart Anthony

Eric Richard May

  Resigned
Appointed
19 August 1996
Resigned
21 April 1997
Role
Secretary
Address
38 Indigo Gardens, Westbury, Wiltshire, BA13 3LU
Name
MAY, Eric Richard

Eric Richard May

  Resigned
Appointed
12 January 1995
Resigned
19 September 1995
Role
Secretary
Address
38 Indigo Gardens, Westbury, Wiltshire, BA13 3LU
Name
MAY, Eric Richard

L & A SECRETARIAL LIMITED

  Resigned
Appointed
18 November 1994
Resigned
18 November 1994
Role
Nominee Secretary
Address
31 Corsham Street, London, N1 6DR
Name
L & A SECRETARIAL LIMITED

Ambler John Wing Commander

  Resigned
Appointed
15 January 1998
Resigned
17 January 2005
Occupation
Director
Role
Director
Age
86
Nationality
British
Address
18 Wine Street, Bradford On Avon, Wiltshire, BA15 1NS
Name
AMBLER, John, Wing Commander

Martin James Bendle

  Resigned
Appointed
12 March 2007
Resigned
27 March 2013
Occupation
Engineer
Role
Director
Age
59
Nationality
British
Address
122 Edenvale Road, Westbury, Wiltshire, England, BA13 3QE
Country Of Residence
England
Name
BENDLE, Martin James

Graham Irvine Born

  Resigned
Appointed
05 December 2012
Resigned
31 March 2017
Occupation
Chartered Accountant
Role
Director
Age
84
Nationality
British
Address
3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Country Of Residence
England
Name
BORN, Graham Irvine

David Leonard Clements

  Resigned
Appointed
06 November 2009
Resigned
13 February 2013
Occupation
Technical Support Manager
Role
Director
Age
79
Nationality
British
Address
43 St. Margarets Road, Poole, Dorset, England, BH15 2DL
Country Of Residence
England
Name
CLEMENTS, David Leonard

Stephen Michael Duncan

  Resigned
Appointed
15 September 2006
Resigned
13 March 2009
Occupation
Engineer
Role
Director
Age
64
Nationality
British
Address
4 Chantry Road, Horndean, Hampshire, PO8 9QF
Country Of Residence
United Kingdom
Name
DUNCAN, Stephen Michael

Rosemary Elizabeth Forrester

  Resigned
Appointed
19 September 1995
Resigned
23 July 1996
Occupation
Accountant
Role
Director
Age
70
Nationality
British
Address
66 Summerdown Walk, Trowbridge, Wiltshire, BA14 0LE
Name
FORRESTER, Rosemary Elizabeth

Eric Richard May

  Resigned
Appointed
18 November 1994
Resigned
04 December 2009
Occupation
Director
Role
Director
Age
86
Nationality
British
Address
7 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
Country Of Residence
England
Name
MAY, Eric Richard

Richard Neill May

  Resigned
Appointed
28 December 2011
Resigned
05 December 2012
Occupation
Education
Role
Director
Age
58
Nationality
British
Address
28a, Waylen Street, Reading, England, RG1 7UR
Country Of Residence
England
Name
MAY, Richard Neill

Martin Rose

  Resigned
Appointed
15 September 2006
Resigned
13 March 2009
Occupation
Pilot
Role
Director
Age
55
Nationality
British
Address
Langley, High Street, Angmering, West Sussex, BN16 4AH
Country Of Residence
United Kingdom
Name
ROSE, Martin

Francis Kenneth Sanders

  Resigned
Appointed
24 September 1996
Resigned
21 April 1997
Occupation
Components Broker
Role
Director
Age
78
Nationality
British
Address
33 Southwood Avenue, Bournemouth, Dorset, BH6 3QB
Name
SANDERS, Francis Kenneth

Christopher Lawrence Stokes

  Resigned
Appointed
18 November 1994
Resigned
08 November 1996
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Honeysuckle Cotge, Main Road Kingsley, Bordon, Hampshire, GU35 9NA
Name
STOKES, Christopher Lawrence

L & A REGISTRARS LIMITED

  Resigned
Appointed
18 November 1994
Resigned
18 November 1994
Role
Nominee Director
Address
31 Corsham Street, London, N1 6DR
Name
L & A REGISTRARS LIMITED

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