AEROPLUS LIMITED
Overview
| Company Name | AEROPLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371000 |
| Jurisdiction | Scotland |
| 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 AEROPLUS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AEROPLUS LIMITED located?
| Registered Office Address | c/o C/O JUST SIMPLY ACCOUNTING LIMITED 37 King Street EH48 1AZ Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROPLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKSATEC LIMITED | Jan 05, 2012 | Jan 05, 2012 |
| POLARIS ENERGY RESOURCES LIMITED | Jan 12, 2010 | Jan 12, 2010 |
What are the latest accounts for AEROPLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for AEROPLUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AEROPLUS 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 Jan 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Just Simply Accounting Ltd as a secretary on Jul 01, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Ekkhard Schmidt-Opper as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Hymas as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||||||
Registered office address changed from * C/O Just Simply Accounting Limited Unit 28/30 Uphall Business Park Loaninghill Uphall Broxburn West Lothian EH52 5NT* on Mar 10, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||||||
Appointment of Mr Ekkhard Schmidt-Opper as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michel Hymas as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||||||
Termination of appointment of Hermann Haueisen as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed aksatec LIMITED\certificate issued on 14/03/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Graham Vincent Austin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Harold Lomax as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Brunskill as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Hermann Michael Haueisen as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Riverbank Cottage Thornhill Dumfries Dumfries & Galloway DG3 4AG Scotland* on Jan 05, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed polaris energy resources LIMITED\certificate issued on 05/01/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Malcolm Rogerson as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of AEROPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUST SIMPLY ACCOUNTING LTD | Secretary | King Street EH48 1AZ Bathgate 37 West Lothian Scotland |
| 196438260001 | ||||||||||
| AUSTIN, Graham Vincent | Director | c/o C/O Lce Holdings Western Road BN1 2BB Brighton 164/165 England England | England | British | Engineer | 15861850004 | ||||||||
| LOMAX, Nicholas Harold | Director | c/o C/O Lce Holdings Western Road BN1 2BB Brighton 164/165 England England | England | British | Architect | 37101450001 | ||||||||
| MCCARTNEY, Jennifer Jane | Secretary | Atlas Court Armadale EH48 2TE Bathgate 6 West Lothian United Kingdom | 148106250001 | |||||||||||
| BRUNSKILL, Stephen James | Director | Witchampton BH21 5AH Wimborne Malthouse Cottage Dorset United Kingdom | United Kingdom | British | Co Director | 135462970001 | ||||||||
| HAUEISEN, Hermann Michael | Director | c/o Just Simply Accounting Limited Uphall Business Park Loaninghill Uphall EH52 5NT Broxburn Unit 28/30 West Lothian Scotland | Turkey | German | Engineer | 167526850001 | ||||||||
| HYMAS, Michael John | Director | c/o Lce Holdings Western Road BN1 2BB Brighton 164/165 England | England | British | Architect | 60412420002 | ||||||||
| ROGERSON, Malcolm Douglas | Director | Thornhill DG3 4AG Dumfries Riverbank Cottage Dumfries And Galloway United Kingdom | United Kingdom | British | Co Director | 106231920001 | ||||||||
| SCHMIDT-OPPER, Ekkhard | Director | Schaumburger Strasse Diez 65582 Rheinland-Pfalz 40 Germany Germany | Germany | German | Co-Director | 177000880001 |
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