AARDVARK ELECTRONIC COMPONENTS LIMITED
Overview
| Company Name | AARDVARK ELECTRONIC COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC099277 |
| Jurisdiction | Scotland |
| 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 AARDVARK ELECTRONIC COMPONENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AARDVARK ELECTRONIC COMPONENTS LIMITED located?
| Registered Office Address | 6 Abercrombie Court, Arnhall Business Park Westhill AB32 6FE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AARDVARK ELECTRONIC COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED | Nov 03, 1986 | Nov 03, 1986 |
| GORELARCH LIMITED | May 27, 1986 | May 27, 1986 |
What are the latest accounts for AARDVARK ELECTRONIC COMPONENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AARDVARK ELECTRONIC COMPONENTS 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 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Director's details changed for Mr Mark Anderson on Aug 03, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Mary Elizabeth Waldner as a director on Mar 16, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Anderson on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Mark Anderson on May 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Ms Mary Elizabeth Waldner on Jul 02, 2013 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Ms Mary Elizabeth Waldner as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Dean as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Sharon Harris as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Garbett-Edwards as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Anderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hamment as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AARDVARK ELECTRONIC COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Sharon | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex England | 168761840001 | |||||||
| ANDERSON, Mark, Rear Admiral | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | Group Marketing Director | 167373300004 | ||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | England | British | Managing Director | 253839580001 | ||||
| BELLION, Francis William | Secretary | 46 North Shore Road PO11 0HN Hayling Island Hampshire | British | 57544120001 | ||||||
| CHISHOLM, Mary M F | Secretary | Abercorn House 3 Pittville Street EH15 2BZ Edinburgh Midlothian | British | 83960001 | ||||||
| GARBETT-EDWARDS, David | Secretary | Bridport Toad UB6 8UA Greenford 417 Middlesex | British | 153194010001 | ||||||
| LAWSON, Isabella | Secretary | 30 Venturefair Avenue KY12 0PF Dunfermline Fife | British | 775240001 | ||||||
| BELLION, Francis William | Director | 46 North Shore Road PO11 0HN Hayling Island Hampshire | British | Director | 57544120001 | |||||
| CHISHOLM, John D | Director | 3 Pittville Street EH15 2BZ Edinburgh Midlothian | British | Engineer | 84960001 | |||||
| DEAN, Paul David | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | England | British | Group Finance Director | 78059050002 | ||||
| ERRINGTON, Douglas | Director | 44 Castle Street Portchester PO16 9PU Fareham Hampshire | United Kingdom | British | Director | 22201490002 | ||||
| HAMMENT, Andrew Norman | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | United Kingdom | British | Company Director | 48353460001 | ||||
| LAWSON, Angus | Director | 30 Venturefair Avenue KY12 0PF Dunfermline Fife | British | Engineer | 502830001 | |||||
| LAWSON, Isabella | Director | 30 Venturefair Avenue KY12 0PF Dunfermline Fife | British | Co Secretary | 775240001 | |||||
| WALDNER, Mary Elizabeth | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United Kingdom | British | Group Finance Director | 179547910001 | ||||
| WARNE, Christopher Roy | Director | 2 Marshall Road PO11 9NH Hayling Island Hampshire | United Kingdom | British | Director | 22201480001 |
Does AARDVARK ELECTRONIC COMPONENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 23, 1993 Delivered On Dec 01, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 02, 1993 Delivered On Aug 11, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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