AEROPLATFORMS LIMITED
Overview
| Company Name | AEROPLATFORMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05389952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROPLATFORMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AEROPLATFORMS LIMITED located?
| Registered Office Address | 26-28 Southernhay East EX1 1NS Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROPLATFORMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROPLATFORMS PLC | Jul 13, 2005 | Jul 13, 2005 |
| AERIAL PLATFORMS PLC | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for AEROPLATFORMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for AEROPLATFORMS 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 | ||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Philip Williams Bowers Coulson as a director on Nov 18, 2019 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 11, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Alastair Bond Gunning as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Blood as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of AEROPLATFORMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNNING, Alastair Bond | Secretary | Southernhay East EX1 1NS Exeter 26-28 United Kingdom | 188997930001 | |||||||
| BOND GUNNING, Rufus Gordon | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | France | British | Company Executive | 79529250004 | ||||
| GUNNING, Alastair Bond | Director | Southernhay East EX1 1NS Exeter 26-28 United Kingdom | United Kingdom | British | Director | 161427580001 | ||||
| HOLDSWORTH HUNT, Christopher | Director | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | United Kingdom | British | Director | 8600950002 | ||||
| BLOOD, David John | Secretary | Yonder Meadow Stoke Gabriel TQ9 6QE Totnes The Gables Devon | British | 136930470001 | ||||||
| JOHNSTON, Martin James Hardy | Secretary | Cawdor House Knowle Park TN20 6DY Mayfield East Sussex | British | Chartered Accountant | 40680020002 | |||||
| PERRIN, Martin Henry Withers | Secretary | 39 Station Road KT7 0PA Thames Ditton Surrey | British | 10765450001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| COULSON, Philip Williams Bowers | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | British | Advertising Marketing | 106813300001 | ||||
| JOHNSTON, Martin James Hardy | Director | Cawdor House Knowle Park TN20 6DY Mayfield East Sussex | England | British | Chartered Accountant | 40680020002 | ||||
| LINDSTRAND, Per Axel | Director | Southernhay East EX1 1NS Exeter 26-28 Great Britain | United Kingdom | British | Aeronautical Engineer | 35834180001 | ||||
| PERRIN, Martin Henry Withers | Director | 39 Station Road KT7 0PA Thames Ditton Surrey | United Kingdom | British | Chartered Accountant | 10765450001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Gray's Inn Road WC1X 8EB London 280 | 900023410001 |
Who are the persons with significant control of AEROPLATFORMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Holdsworth Hunt | Apr 06, 2016 | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AEROPLATFORMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 2009 Delivered On Mar 04, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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