AERO PRODUCT SERVICES LIMITED
Overview
| Company Name | AERO PRODUCT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04324069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AERO PRODUCT SERVICES LIMITED?
- (7487) /
Where is AERO PRODUCT SERVICES LIMITED located?
| Registered Office Address | Russell Bedford House City Forum EC1V 2QQ 250 City Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERO PRODUCT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AERO PRODUCT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Vanot Management Llc on Nov 15, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Barleigh Wells Limited on Nov 15, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AERO PRODUCT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLEIGH WELLS LIMITED | Secretary | City Forum 250 City Road EC1V 2QQ London Russell Bedford House United Kingdom |
| 84957230001 | ||||||||||||
| HOHEBUHEL, Johannes, Dr | Director | Dorferstrasse 11 Absam 6067 Austria | Austrian | 133710750001 | ||||||||||||
| VANOT MANAGEMENT LLC | Director | Howard Square Drive Baltimore 21208-6348 Maryland 9260 Usa |
| 124257390001 | ||||||||||||
| CAMPBELL, Sarah | Secretary | 107c Mount Pleasant Lane E5 9EN London | British | 79460060001 | ||||||||||||
| GREEN, Victoria Rose Rebecca | Secretary | 7 Highwood Road N19 4PN London | British | 86378570001 | ||||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||||
| CAMPBELL, Sarah | Director | 107c Mount Pleasant Lane E5 9EN London | British | 79460060001 | ||||||||||||
| GREEN, Victoria Rose Rebecca | Director | 7 Highwood Road N19 4PN London | British | 86378570001 | ||||||||||||
| JAKOBSON, Kurt | Director | 9260 Howard Square Drive IRISH Baltimore Maryland Usa | Usa | 97345390001 | ||||||||||||
| SHETH, Sunil Pranlal | Director | 3 Shepherds Walk Bushey WD23 1LZ Watford | England | British | 38135530001 | |||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||||
| SPECTRE INTERNATIONAL INC | Director | 200 West 17th Street Cheyenne Wyoming 82001 Usa | 103535690001 |
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