AEROSOL PARTNERS GROUP LIMITED

AEROSOL PARTNERS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAEROSOL PARTNERS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10482052
    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 AEROSOL PARTNERS GROUP LIMITED?

    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing

    Where is AEROSOL PARTNERS GROUP LIMITED located?

    Registered Office Address
    6 Queripel House
    1 Duke Of York Square
    SW3 4LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEROSOL PARTNERS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for AEROSOL PARTNERS GROUP 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

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Andrew Turner as a person with significant control on Jan 25, 2017

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 25, 2017

    • Capital: GBP 95
    3 pagesSH01

    Appointment of Mr Mike Vogel as a director on Jan 25, 2017

    2 pagesAP01

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    1 pagesAD03

    Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

    1 pagesAD02

    Current accounting period shortened from Nov 30, 2017 to Jun 30, 2017

    1 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 16, 2016

    Statement of capital on Nov 16, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of AEROSOL PARTNERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02287256
    146837890001
    TURNER, Andrew
    Queripel House
    1 Duke Of York Square
    SW3 4LY London
    6
    United Kingdom
    Director
    Queripel House
    1 Duke Of York Square
    SW3 4LY London
    6
    United Kingdom
    United KingdomBritish69372430004
    VOGEL, Mike
    Queripel House
    1 Duke Of York Square
    SW3 4LY London
    6
    United Kingdom
    Director
    Queripel House
    1 Duke Of York Square
    SW3 4LY London
    6
    United Kingdom
    United KingdomBritish223280920001
    WISEMAN, Luke Anton
    Queripel House
    1 Duke Of York Square
    SW3 4LY London
    6
    United Kingdom
    Director
    Queripel House
    1 Duke Of York Square
    SW3 4LY London
    6
    United Kingdom
    United KingdomBritish78293790008

    Who are the persons with significant control of AEROSOL PARTNERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Turner
    Queripel House
    1 Duke Of York Square
    SW3 4LY London
    6
    United Kingdom
    Nov 16, 2016
    Queripel House
    1 Duke Of York Square
    SW3 4LY London
    6
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for AEROSOL PARTNERS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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