AEROVANCE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAEROVANCE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05333488
    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 AEROVANCE UK LIMITED?

    • (8514) /

    Where is AEROVANCE UK LIMITED located?

    Registered Office Address
    The Broadgate Tower 3rd Floor
    20 Primrose Street
    EC2A 2RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEROVANCE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for AEROVANCE UK 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

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2011

    Statement of capital on Jan 20, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark L Perry on Jan 20, 2010

    2 pagesCH01

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    4 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2005

    7 pagesAA

    Who are the officers of AEROVANCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    Secretary
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    80748880002
    PERRY, Mark Lloyd
    Wellesley Avenue
    94941 Mill Valley
    421
    California
    Usa
    Director
    Wellesley Avenue
    94941 Mill Valley
    421
    California
    Usa
    UsExecutive45418430001
    RIMAC, Anthony
    708 Arimo Avenue
    Oakland
    California
    94610
    Usa
    Director
    708 Arimo Avenue
    Oakland
    California
    94610
    Usa
    American UsaVp Finance118937960001
    BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED
    90 Fetter Lane
    EC4A 1JP London
    Secretary
    90 Fetter Lane
    EC4A 1JP London
    87972290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FULLER, Richard William, Dr
    273 Firestones Drive
    Walnut Creek
    California Ca 94598
    Usa
    Director
    273 Firestones Drive
    Walnut Creek
    California Ca 94598
    Usa
    UsaBritishExec Vice President Research103062160002
    KUHN, Robert Wayne, Dr
    966 Meadowsweet Drive
    Corte Madera
    California Ca 94925
    Usa
    Director
    966 Meadowsweet Drive
    Corte Madera
    California Ca 94925
    Usa
    UsaChief Technical Officer103061930002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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