AEARO LIMITED
Overview
| Company Name | AEARO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03066945 |
| 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 AEARO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AEARO LIMITED located?
| Registered Office Address | 3m Centre Cain Road RG12 8HT Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEARO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABOT SAFETY LIMITED | Jul 12, 1995 | Jul 12, 1995 |
| CABOT SAFETY ACQUISITION LIMITED | Jun 21, 1995 | Jun 21, 1995 |
| HACKREMCO (NO.1049) LIMITED | Jun 12, 1995 | Jun 12, 1995 |
What are the latest accounts for AEARO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AEARO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Chambers as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simla Semerciyan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christiane Bernhardine Gruen as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr David Anthony Jubb as a secretary on May 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David James Ashley as a secretary on May 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Chambers as a director on Jan 19, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Christiane Bernhardine Gruen on Feb 24, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Donald Gray as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Christiane Bernhardine Gruen as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andreas Keel as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of AEARO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 246410860001 | |||||||
| ASHLEY, David James | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 185143540001 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | Turkey | Turkish | 246637820001 | |||||
| AINSLIE, Charles Adam | Secretary | 6 Highfield Road Bramhall SK7 3BE Stockport Cheshire | British | 110362340001 | ||||||
| ASHLEY, David James | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 177160200001 | |||||||
| COOK, Neil Robert | Secretary | 15 Claremont Park EH6 7PJ Edinburgh Midlothian | British | 43806040002 | ||||||
| HOSSAIN, Shireen Afroze Shaikh | Secretary | 5 Green Pastures Heaton Mersey SK4 3RB Stockport Cheshire | British | 75935920001 | ||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 197307840001 | |||||||
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||
| CAREY, Bryan Joseph | Director | 57 Marlborough Street No2 Boston Ma 02116 FOREIGN Usa | Us Citizen | 43895780001 | ||||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | Scotland | British | 122936210001 | |||||
| COOK, Neil Robert | Director | 12 The Downs SK8 1JL Cheadle Cheshire | British | 43806040003 | ||||||
| CURTIN, John Dorian | Director | 40 Chestnut Street Boston Ma 02108 FOREIGN Usa | Us Citizen | 43895470002 | ||||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||
| GRUEN, Christiane Bernhardine | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | German | 193322320002 | |||||
| KEEL, Paul Andreas | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | Us Citizen | 176317990001 | |||||
| KULKA, Jeffrey | Director | 5291 Woodfield Drive South Carmel Indiana 46033 Usa | American | 72166580001 | ||||||
| LONERGAN, Kieran James | Director | 19 Brookvale Drive Thornhill CF14 9EG Cardiff | British | 52747810001 | ||||||
| MCSHEFFREY, James Willard | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | Canadian | 151024220001 | |||||
| MITCHELL, Douglas | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 59282770004 | |||||
| MITCHELL, Ian | Director | 7 Stoneybrook Road Charlton Massachussets 01507 Usa | British | 33722580001 | ||||||
| MULLALLY, Ian | Director | 435 Didsbury Road Heaton Mersey SK4 3BY Stockport Cheshire | Irish | 59441500001 | ||||||
| PIKETT, Christopher | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 806830003 | |||||
| SCOTT, Steven Flagg | Director | 4 Grove Street Beverly Farms 02100 Boston Massachusetts Usa | American | 45055850001 | ||||||
| WARREN, Gary | Director | 8888 Pickwick Drive Indianapolis FOREIGN Indiana 46260 Usa | Us Citizen | 72166660001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
What are the latest statements on persons with significant control for AEARO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AEARO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First amendment to the debenture, which amends the debenture dated 11 july 1995 | Created On Jul 13, 2001 Delivered On Jul 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the credit agreement, each other credit document to which the company is a party and any interest rate protection agreement or other hedging agreement to which the company is a party | |
Short particulars Property being unit E. poynton industrial estate, adlington (now poynton), cheshire. Units 9A and 9B, poynton industrial estate, adlington, macclesfield, cheshire and block 4, the acumen centre, poynton industrial estate, poynton, cheshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 1995 Delivered On Jul 21, 1995 | Satisfied | Amount secured All of the obligations and liabilities of every kind or nature of the company formerly known as cabot safety acquisition limited to bankers trust companyas collateral agent,for itself and for the secured creditors (as defined in the credit agreement) under the provisions of a credit agreement dated 11 july 1995,each other credit document to which it is a party and any interest rate protection agreement or other hedging agreement to which it is a party (all such terms are defined in the credit agreement) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AEARO 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