AEROQUIP-VICKERS LIMITED

Overview

Company Name	AEROQUIP-VICKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01771356
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEROQUIP-VICKERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AEROQUIP-VICKERS LIMITED located?

Registered Office Address	252 Bath Road SL1 4DX Slough Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of AEROQUIP-VICKERS LIMITED?

Previous Company Names
Company Name	From	Until
TRINOVA LIMITED	Dec 30, 1992	Dec 30, 1992
TRINOVA HOLDINGS LIMITED	Nov 06, 1986	Nov 06, 1986
LOF HOLDINGS LIMITED	Dec 23, 1985	Dec 23, 1985
VICKERS SYSTEMS LIMITED	Dec 22, 1983	Dec 22, 1983
BEAUFAIR LIMITED	Nov 21, 1983	Nov 21, 1983

What are the latest accounts for AEROQUIP-VICKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AEROQUIP-VICKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for AEROQUIP-VICKERS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

May 19, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Termination of appointment of Andrew Jackson as a director on Jan 31, 2025	1 pages	TM01

Jun 04, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Change of details for Eaton Limited as a person with significant control on Mar 19, 2024	2 pages	PSC05

Mar 19, 2024	Registered office address changed from Abbey Park Southampton Road Titchfield Fareham PO14 4QA England to 252 Bath Road Slough Berkshire SL1 4DX on Mar 19, 2024	1 pages	AD01

Mar 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

May 29, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Mr Daniel Malcolm Quartey as a director on Feb 17, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of Paul Stephen Lewis as a director on Feb 17, 2023	1 pages	TM01

Jan 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jun 02, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

May 31, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 15, 2021	Termination of appointment of Ian Bruce Yule as a director on Feb 25, 2021	1 pages	TM01

Mar 15, 2021	Appointment of Mr Andrew Jackson as a director on Feb 25, 2021	2 pages	AP01

Mar 15, 2021	Appointment of Mr Paul Stephen Lewis as a director on Feb 25, 2021	2 pages	AP01

Jun 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jun 02, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Jun 11, 2019	Confirmation statement made on May 29, 2019 with updates	4 pages	CS01

Nov 13, 2018	Statement of capital on Nov 13, 2018 Capital: GBP 1	5 pages	SH19

Aug 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 13, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of AEROQUIP-VICKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUARTEY, Daniel Malcolm Bath Road SL1 4DX Slough 252 Berkshire England	Feb 17, 2023		Director	Bath Road SL1 4DX Slough 252 Berkshire England	United Kingdom	British	1976-12	272249270001
BANNING, Paul Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park England	Mar 11, 2010	Oct 31, 2013	Secretary	Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park England				149791140001
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	May 02, 2000	May 24, 2007	Secretary	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands		British		16521960003
MORRIS, Wayman Stewart Shadowbrook, 27 Shadow Brooklane Hampton In Arden B92 0DQ Solihull West Midlands		May 02, 2000	Secretary	Shadowbrook, 27 Shadow Brooklane Hampton In Arden B92 0DQ Solihull West Midlands		British		88952710001
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 24, 2007	Mar 11, 2010	Secretary	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		British		99703650002
ALLEN, Darryl Frank 2808 Westchester FOREIGN Toledo Ohio 43615 Usa		Sep 29, 1999	Director	2808 Westchester FOREIGN Toledo Ohio 43615 Usa		American	1943-9	14594210001
BROWN, Nicholas Philip 12 Farmview Avenue Clanfield PO8 0NZ Waterlooville Hampshire		Aug 28, 1992	Director	12 Farmview Avenue Clanfield PO8 0NZ Waterlooville Hampshire	England	British	1945-2	14594240001
BUCHAN, Andrew 16 Abbey Quay Monks Walk Bridge Street WR11 4SL Evesham Worcestershire	Oct 20, 1995	May 02, 2000	Director	16 Abbey Quay Monks Walk Bridge Street WR11 4SL Evesham Worcestershire		British	1948-1	16514720002
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Sep 29, 1999	Nov 01, 2006	Director	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Netherlands	British	1947-4	16521960003
HUNT, Colin Frederick Eastview Saint Peters Road PO11 0RT Hayling Island Hampshire	Sep 29, 1999	Feb 26, 2003	Director	Eastview Saint Peters Road PO11 0RT Hayling Island Hampshire	England	British	1945-9	68606570001
HUNTER, Niven Macadam 3500 Arrowhead Drive Hutchinson Kansas 67502	Sep 29, 1999	Feb 26, 2003	Director	3500 Arrowhead Drive Hutchinson Kansas 67502		British	1950-10	53344930002
JACKSON, Andrew Bath Road SL1 4DX Slough 252 Berkshire England	Feb 25, 2021	Jan 31, 2025	Director	Bath Road SL1 4DX Slough 252 Berkshire England	England	British	1973-12	199276600001
LEWIS, Paul Stephen Southampton Road Titchfield PO14 4QA Fareham Abbey Park England	Feb 25, 2021	Feb 17, 2023	Director	Southampton Road Titchfield PO14 4QA Fareham Abbey Park England	England	British	1963-1	163019350001
LYKE, Charles Frank 118 Greens View Drive Jackson Mississippi Usa	Nov 01, 1992	Oct 20, 1995	Director	118 Greens View Drive Jackson Mississippi Usa		American	1946-7	31809850004
MCKEE, James 5018 West Dauber Drive FOREIGN Toledo Ohio 43615 Usa		Jul 31, 1996	Director	5018 West Dauber Drive FOREIGN Toledo Ohio 43615 Usa		American	1931-7	14594220001
PRYDE, James Dewar Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands	Sep 29, 1999	May 01, 2006	Director	Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands		British	1958-12	83651810001
REDFERN, John Vernon 3 Hazelbank Close GU31 4BY Petersfield Hampshire		Sep 29, 1999	Director	3 Hazelbank Close GU31 4BY Petersfield Hampshire		British	1945-2	68988250001
WARD, James Mcdermid Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Nov 01, 2006	Dec 07, 2015	Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Usa	British	1966-4	116628230004
YULE, Ian Bruce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 01, 2006	Feb 25, 2021	Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Switzerland	British	1968-4	131221950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEROQUIP-VICKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eaton Limited

Apr 06, 2016

Bath Road

SL1 4DX Slough

252

Berkshire

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00155621

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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