AEROLEX LIMITED
Overview
| Company Name | AEROLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00320895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AEROLEX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AEROLEX LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for AEROLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from C/O Airborne Systems Ltd Bettws Road Llangeinor, Bridgend Mid Glamorgan CF32 8PL on Oct 18, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Richard Howells as a secretary on Dec 30, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Richard Howells as a director on Dec 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Deborah Janet Wilkinson on Dec 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Richard Howells on Dec 27, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David Richard Howells on Dec 27, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of AEROLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Deborah Janet | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | 88411860004 | |||||
| BIRD, John Reginald | Secretary | Bridge Road GU15 2QS Camberley Surrey | British | 10519410001 | ||||||
| BIRD, Peter Thomas | Secretary | 1 The Churchills Highweek TQ12 1QN Newton Abbot Devon | British | 23599860001 | ||||||
| BOLTER, Roger Christopher | Secretary | Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan | British | 78969400005 | ||||||
| HOAD, Geoffrey Douglas | Secretary | 23 North Street CM6 1AZ Great Dunmow Essex | British | 48622020001 | ||||||
| HOWELLS, David Richard | Secretary | C/O Airborne Systems Ltd Bettws Road CF32 8PL Llangeinor, Bridgend Mid Glamorgan | British | 110640670001 | ||||||
| HUGHES, Mark Leonard William | Secretary | Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire | British | 51202520003 | ||||||
| PEARSON, Paul David | Secretary | 33 Head Weir Road EX15 1NN Cullompton Devon | British | 37080920001 | ||||||
| WILKINSON, Deborah Janet | Secretary | Heol Y Cwrt North Cornelly CF33 4AX Bridgend 43 Mid Glamorgan | British | 88411860003 | ||||||
| WILMAN, David John | Secretary | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 | ||||||
| WILMAN, David John | Secretary | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 | ||||||
| BEAUCHAMP, Raymond John | Director | 63 Orchard Way GU15 2TF Camberley Surrey | British | 10519420001 | ||||||
| BIRD, John Reginald Albert | Director | 6 Caves Farm Close Sandhurst GU17 8EA Camberley Surrey | British | 10519430001 | ||||||
| BIRD, Peter Thomas | Director | 1 The Churchills Highweek TQ12 1QN Newton Abbot Devon | British | 23599860001 | ||||||
| BOLTER, Roger Christopher | Director | Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan | Wales | British | 78969400005 | |||||
| BULLIVANT, Philip Andrew | Director | 6 Gaze Hill TQ12 1QL Newton Abbot Devon | United Kingdom | British | 36946000001 | |||||
| EARP, John | Director | 4 Bedford Road SS15 6PG Laindon Essex | British | 67307010001 | ||||||
| FRASER, David Stuart | Director | The Old Rectory Aldon Lane Offham ME19 5PJ West Malling Kent | British | 78100310001 | ||||||
| GOULD, Frazer William | Director | Hampton House St Katherines Road TQ1 4DE Torquay Devon | British | 12342850001 | ||||||
| GOULD, Frazer William | Director | Hampton House St Katherines Road TQ1 4DE Torquay Devon | British | 12342850001 | ||||||
| HOWELLS, David Richard | Director | C/O Airborne Systems Ltd Bettws Road CF32 8PL Llangeinor, Bridgend Mid Glamorgan | Wales | British | 110640670001 | |||||
| HUGHES, Mark Leonard William | Director | Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire | British | 51202520003 | ||||||
| JAGO, Thomas Edvin | Director | 31 Rivermead Court SW6 3RU London | United Kingdom | British | 5079820001 | |||||
| NUWAR, David | Director | 12 Penarth Portway CF64 1SQ Penarth Vale Of Glamorgan | British | 112290260001 | ||||||
| TAYLOR, Brian Reginald | Director | The Manor Marten SN8 3SJ Marlborough Wiltshire | England | British | 2197890003 | |||||
| THOMAS, Philip | Director | 57 Bryneglwys Gardens CF36 5PR Porthcawl Mid Glamorgan | British | 95171100001 | ||||||
| WILMAN, David John | Director | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 |
Does AEROLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 08, 1988 Delivered On Nov 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1, 2, 3, 4, 5, 5A and 5B. standard works, bridge road, camberley surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 05, 1984 Delivered On Apr 25, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises on the west side of frimley road frimley surrey. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 26, 1973 Delivered On Oct 17, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges. | ||||
Persons Entitled
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Transactions
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Does AEROLEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0