Aertex Limited (03545367)

Registered office

Name	Role	Appointed	Resigned
RM NOMINEES LIMITED	Corporate-Nominee-Director	14 Apr 1998	28 May 1998
RM REGISTRARS LIMITED	Corporate-Nominee-Secretary	14 Apr 1998	28 May 1998
ORME, Graham John	Secretary	14 Jul 1998	14 Jul 1999
MIDDLETON COMMERCIAL PROPERTIES LTD	Corporate-Director	14 Jul 1998	12 Jun 2003
DERBY STREET SECRETARIES LIMITED	Corporate-Secretary	14 Jul 1999	25 Jun 2005
ESTRY, Philip Maurice	Director	24 Sep 1999	22 Apr 2025
DEMPSEY, James Andrew	Secretary	25 Jun 2005
FRANKS, Ellis	Director	15 Oct 2003
DEMPSEY, James Andrew	Director	12 Jun 2003

Name	Nature of control	Notified	Ceased
Mr Philip Maurice Estry	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	7 Jan 2026
Mrs Francine Mandy Elkinson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	7 Jan 2026	17 Feb 2026
J A Dempsey As Executor Of P M Estry Deceased	Ownership Of Shares 25 To 50 Percent	17 Feb 2026
Mr James Andrew Dempsey	Ownership Of Shares 25 To 50 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Jul 2024	£30,735	£130	2
31 Jul 2023	£29,335	£133	2
31 Jul 2022	£27,890	£99	2
31 Jul 2021	£26,640	£936	2
31 Jul 2020	£23,764	-	2
31 Jul 2019	£19,547	£429	-
31 Jul 2018	£16,005	£168	-
31 Jul 2017	£14,721	£171	-
31 Jul 2016	£14,236	£154	-
31 Jul 2015	£13,796	£1,921	-
31 Jul 2014	-	-	-
31 Jul 2013	£3,085	£185	-
31 Jul 2012	£14,792	£101	-
31 Jul 2011	£3,783	£161	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
30 Apr 1999	-	-	-