AERIAL SITE SOLUTIONS LTD
Overview
| Company Name | AERIAL SITE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08852992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AERIAL SITE SOLUTIONS LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is AERIAL SITE SOLUTIONS LTD located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERIAL SITE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for AERIAL SITE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2020 | 13 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 60 -74 Creekside Deptford London SE8 4SA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on May 07, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 088529920003, created on Jun 29, 2018 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 088529920002, created on Oct 30, 2017 | 22 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Satisfaction of charge 088529920001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Jonathan Parish as a director on May 04, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge 088529920001, created on Apr 28, 2015 | 13 pages | MR01 | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Scott Clark as a director on Jul 01, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew Jonathan Parish as a director on Jul 01, 2014 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of Peter Valaitis as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of AERIAL SITE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Scott | Director | Plaistow Lane BR1 3JE Bromley 62 Kent | United Kingdom | British | None | 191049580001 | ||||
| PARISH, Andrew Jonathan | Director | George Leigh Street M4 5DL Manchester Express Networks 1 | England | British | None | 131148550001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of AERIAL SITE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Clarke | Apr 06, 2016 | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AERIAL SITE SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 29, 2018 Delivered On Jul 02, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 30, 2017 Delivered On Nov 10, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 28, 2015 Delivered On Apr 29, 2015 | Satisfied | ||
Brief description Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AERIAL SITE SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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