AEROQUEST (UK) LIMITED
Overview
| Company Name | AEROQUEST (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05758715 |
| 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 AEROQUEST (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AEROQUEST (UK) LIMITED located?
| Registered Office Address | Hanover House 14 Hanover Square W1S 1HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROQUEST (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for AEROQUEST (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AEROQUEST (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Tracey James Morrison as a director | 3 pages | AP01 | ||||||||||
Appointment of Edward Beverly Morrison as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Motz as a director | 2 pages | TM01 | ||||||||||
Appointment of Leilani Ora Morrison as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Roy Graydon as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AEROQUEST (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| MORRISON, Edward Beverly | Director | The Manor Lodge Complex Lodge Hill St. Michaels Suite 2 - Building 4 Bb12002 Barbados | Barbados | Canadian | Engineer | 170429090001 | ||||
| MORRISON, Leilani Ora | Director | Industrial Parkway North Aurora 245 Ontario L4g4c4 Canada | Canada | Canadian | Student | 170428440001 | ||||
| MORRISON, Tracey James | Director | Industrial Parkway North Aurora 245 Ontario L4g4c4 Canada | Canada | Canadian | None | 170429390001 | ||||
| BALCH, Stephen James | Director | 11500 Fifth Line Rr 2 Rockwood Ontario N0b 2k0 Canada | Canadian | Company President | 112334850001 | |||||
| EDGE, Wilfred | Director | 17 Nelles Street Acton Ontario L7j 2y7 Canada | Canadian | Cfo | 112334660001 | |||||
| GOODEY, Neil Edward | Director | 7 Barberry Court FOREIGN Dianella 6059 Western Australia Australia | Australia | British | Chief Executive | 250436060001 | ||||
| GRAYDON, Roy Thomas | Director | 4 Noel Avenue Toronto Ontario M4g 1b3 Canada | Canadian | Ceo | 112334490001 | |||||
| MOTZ, Robert Martin | Director | 5521 Shorecrest Cres. Mississauga L5m 4y6 Ontario Canada | Canadian | Chief Financial Officer | 135801260001 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
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