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AIRES TECHNOLOGIES LIMITED

AIRES TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRES TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRES TECHNOLOGIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AIRES TECHNOLOGIES LIMITED located?

    Registered Office Address
    73 73 Stoneleigh Broadway
    KT17 2HP Stoneleigh Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRES TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AIRES TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on Dec 04, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Epsom KT17 2HP

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Axel Oudijk on Apr 10, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Registered office address changed from * Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ* on Nov 15, 2010

    		1 pagesAD01

    Register inspection address has been changed from Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ United Kingdom

    		1 pagesAD02

    Annual return made up to Oct 09, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of AIRES TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCAL, Janice Elaine
    35 Crossway
    Raynes Park
    SW20 9JA London
    		Secretary
    35 Crossway
    Raynes Park
    SW20 9JA London
    		BritishCompany Secretary67769320001
    OUDIJK, Axel
    East Hill
    SW18 2QE London
    59
    England
    		Director
    East Hill
    SW18 2QE London
    59
    England
    		EnglandDutchIt Engineer93680340004
    DAVIES, Elizabeth Anne
    48 Cannon Hill Lane
    SW20 9ES London
    		Secretary
    48 Cannon Hill Lane
    SW20 9ES London
    		BritishMarketing Manager93680080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ATHERLEY, Andrew
    40 Cannon Hill Lane
    SW20 9ES London
    		Director
    40 Cannon Hill Lane
    SW20 9ES London
    		BritishManager98892710001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRES TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Axel Oudijk
    SW18 2QE Wandsworth
    59 East Hill
    London
    England
    		Apr 06, 2016
    SW18 2QE Wandsworth
    59 East Hill
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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