AEROMEDIA SOLUTIONS LIMITED
Overview
| Company Name | AEROMEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07513377 |
| 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 AEROMEDIA SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AEROMEDIA SOLUTIONS LIMITED located?
| Registered Office Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROMEDIA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for AEROMEDIA SOLUTIONS 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 | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Emb Folds Ltd as a director on May 31, 2013 | 2 pages | AP02 | ||||||||||
Appointment of Mrs Victoria Hall as a director on May 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Debbie Ann Brown as a director on May 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 122 Greenways Consett County Durham DH8 7DJ England on Jun 18, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Debbie Ann Brown on Apr 16, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cherry Blossom Secretaries Ltd on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | 1 pages | AD02 | ||||||||||
Registered office address changed from 112 Greenways Consett County Durham DH8 7DJ England on Apr 05, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15 Longford Crescent Bulwellhall Nottingham NG6 8BH United Kingdom on Apr 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Eaglerising Limited as a secretary on Oct 26, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Cherry Blossom Secretaries Ltd as a secretary on Oct 26, 2011 | 2 pages | AP04 | ||||||||||
Current accounting period extended from Feb 28, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of AEROMEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY BLOSSOM SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham United Kingdom |
| 164153910001 | ||||||||||||||
| HALL, Victoria | Director | Knitsley Lane DH8 9EH Consett High Knitsley Farm England | England | British | Administrator | 171278500001 | ||||||||||||
| EMB FOLDS LTD | Director | Mahe Mahe Mont Fleuri Seychelles |
| 179132480001 | ||||||||||||||
| EAGLERISING LIMITED | Secretary | Palm Grove House Road Town P.O Box 438 Tortola British Virgin Islands |
| 157406280001 | ||||||||||||||
| BROWN, Debbie Ann | Director | Valley View NE46 1EF Hexham 6 Northumberland England | United Kingdom | British | Director | 157406290002 |
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