AEROSPACE ENGINEERING INVESTMENTS LIMITED
Overview
| Company Name | AEROSPACE ENGINEERING INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00367050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AEROSPACE ENGINEERING INVESTMENTS LIMITED?
- (7499) /
Where is AEROSPACE ENGINEERING INVESTMENTS LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROSPACE ENGINEERING INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELEK PROPERTIES LIMITED | Jan 13, 1995 | Jan 13, 1995 |
| AEROSPACE ENGINEERING INVESTMENTS LIMITED | Jul 23, 1992 | Jul 23, 1992 |
| JOHN CURRAN LIMITED | May 10, 1941 | May 10, 1941 |
What are the latest accounts for AEROSPACE ENGINEERING INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for AEROSPACE ENGINEERING INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AEROSPACE ENGINEERING INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2014 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2013 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 7 pages | 4.68 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ United Kingdom on Jun 14, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution = "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr Aldo Pichelli as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on Nov 01, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Harry Thomas Barnshaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Edwards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Brodie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Edwards as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Neil Edwards on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Duncan Brodie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AEROSPACE ENGINEERING INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNSHAW, Harry Thomas | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | British | 153604000001 | |||||
| PICHELLI, Aldo | Director | Camino Dos Rios 91360 Thousand Oaks 1049 California Usa | United States | American | 156291560001 | |||||
| EDWARDS, Kevin Neil | Secretary | 15 Rothesay Avenue CM2 9BU Chelmsford Essex | British | 19650500002 | ||||||
| ELLISON, John Stuart | Secretary | Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire | British | 18250320003 | ||||||
| BRODIE, Ian Duncan | Director | Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire | United Kingdom | British | 5303510001 | |||||
| DAVIS, John Patrick | Director | Sandwath CA17 4LY Newbiggin On Lune Cumbria | British | 76768560001 | ||||||
| EDWARDS, Kevin Neil | Director | 15 Rothesay Avenue CM2 9BU Chelmsford Essex | England | British | 19650500002 | |||||
| ELLISON, John Stuart | Director | Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire | United Kingdom | British | 18250320003 | |||||
| HOLGATE, John Graham | Director | Ghyll Croft St Mary's Close GL7 4NF Kempsford Gloucestershire | British | 34049210001 |
Does AEROSPACE ENGINEERING INVESTMENTS 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