ADAERO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03931359

Incorporation date

22/02/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2016

Application to strike the company off the register

View PDF (5 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/08/2016

Statement of capital on 2016-08-17

View PDF (3 pages)

25/07/2016

Statement by Directors

View PDF (3 pages)

25/07/2016

Solvency Statement dated 08/07/16

View PDF (3 pages)

25/07/2016

Resolutions

View PDF (1 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

04/01/2016

Director's details changed for Mr Gary Raymont on 2015-01-09

View PDF (2 pages)

20/10/2015

Auditor's resignation

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

31/03/2015

Director's details changed for Mr Claes Harad Hjalmar Hjalmarsson on 2015-01-09

View PDF (2 pages)

31/03/2015

Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN

View PDF (1 pages)

31/03/2015

Registered office address changed from Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on 2015-04-01

View PDF (1 pages)

22/03/2015

Appointment of Mr Peter Ian Rowlands as a director on 2015-01-08

View PDF (2 pages)

22/03/2015

Appointment of Mr Gary Raymont as a director on 2015-01-08

View PDF (2 pages)

15/03/2015

Appointment of Mr Claes Harald Hjalmar Hjalmarsson as a director on 2015-01-08

View PDF (2 pages)

15/03/2015

Termination of appointment of Pierre Charles Wildman as a director on 2015-01-08

View PDF (1 pages)

15/03/2015

Termination of appointment of Hal Jon Reisiger as a director on 2015-01-08

View PDF (1 pages)

15/03/2015

Registered office address changed from 44 St. James Mill Road Northampton Northamptonshire NN5 5RA to Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN on 2015-03-16

View PDF (1 pages)

12/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

18/01/2015

Change of share class name or designation

View PDF (2 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/08/2014

Register inspection address has been changed from 2 Norwich Business Park Whiting Road Norwich NR4 6DJ England to 52 Bedford Row London WC1R 4LR

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

24/02/2014

Register inspection address has been changed from C/O Steeles Law 3 Norwich Business Park Whiting Road Norwich NR4 6DJ United Kingdom

View PDF (1 pages)

16/02/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

04/01/2014

Auditor's resignation

View PDF (1 pages)

19/11/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

21/10/2013

Appointment of Mr Hal Jon Reisiger as a director

View PDF (2 pages)

30/06/2013

Termination of appointment of Timothy Routsis as a director

View PDF (1 pages)

30/06/2013

Termination of appointment of Mark Palethorpe as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr Pierre Charles Wildman as a director

View PDF (2 pages)

11/06/2013

Auditor's resignation

View PDF (1 pages)

24/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

24/02/2013

Register inspection address has been changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD

View PDF (1 pages)

24/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2012

Accounts for a small company made up to 2012-04-29

View PDF (6 pages)

15/05/2012

Resolutions

View PDF (8 pages)

13/05/2012

Change of share class name or designation

View PDF (1 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-23

View PDF (16 pages)

07/05/2012

Termination of appointment of Anthony Dickinson as a secretary

View PDF (1 pages)

07/05/2012

Appointment of Mr Mark John Palethorpe as a director

View PDF (2 pages)

03/05/2012

Registered office address changed from Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on 2012-05-04

View PDF (1 pages)

03/05/2012

Termination of appointment of Andrew Dickinson as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Anthony Dickinson as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Anthony Dickinson as a secretary

View PDF (1 pages)

03/05/2012

Appointment of Mr Timothy Routsis as a director

View PDF (2 pages)

22/04/2012

Purchase of own shares.

View PDF (2 pages)

22/04/2012

Purchase of own shares.

View PDF (2 pages)

19/04/2012

Miscellaneous

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19/04/2012

Miscellaneous

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19/04/2012

Miscellaneous

View PDF (1 pages)

19/04/2012

Miscellaneous

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

07/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

06/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (7 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Director's details changed for Anthony Peter Dickinson on 2010-02-23

View PDF (2 pages)

08/04/2010

Director's details changed for Andrew John Dickinson on 2010-02-23

View PDF (2 pages)

08/04/2010

Secretary's details changed for Anthony Peter Dickinson on 2010-02-23

View PDF (1 pages)

02/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

22/03/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

20/03/2009

Location of register of members

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20/08/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (10 pages)

13/05/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

27/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

05/03/2007

Return made up to 23/02/07; full list of members

View PDF (4 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

15/03/2006

Return made up to 23/02/06; full list of members

View PDF (4 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

03/11/2005

£ ic 510790/498000 07/09/05 £ sr 12790@1=12790

View PDF (2 pages)

20/03/2005

Return made up to 23/02/05; full list of members

View PDF (4 pages)

04/10/2004

£ ic 540790/510790 07/09/04 £ sr 30000@1=30000

View PDF (1 pages)

21/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

08/03/2004

Return made up to 23/02/04; full list of members

View PDF (9 pages)

21/10/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

28/02/2003

Return made up to 23/02/03; full list of members

View PDF (9 pages)

24/10/2002

£ ic 598000/568000 30/09/02 £ sr 30000@1=30000

View PDF (1 pages)

23/09/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

10/03/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

04/09/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

10/04/2001

£ ic 598000/583600 31/03/01 £ sr 14400@1=14400

View PDF (1 pages)

04/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

19/12/2000

Accounting reference date extended from 28/02/01 to 30/04/01

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01/06/2000

Conve 31/03/00

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01/06/2000

Ad 31/03/00--------- £ si 48000@1=48000 £ ic 550002/598002

View PDF (2 pages)

01/06/2000

Ad 31/03/00--------- £ si 198000@1=198000 £ ic 352002/550002

View PDF (2 pages)

01/06/2000

Ad 31/03/00--------- £ si 352000@1=352000 £ ic 2/352002

View PDF (1 pages)

01/06/2000

Nc inc already adjusted 31/03/00

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25/05/2000

Resolutions

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25/05/2000

Resolutions

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25/05/2000

Resolutions

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25/05/2000

Resolutions

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25/05/2000

Resolutions

View PDF (23 pages)

23/05/2000

Certificate of change of name

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 18/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

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12/04/2000

Ad 26/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Director resigned

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06/04/2000

New director appointed

View PDF (2 pages)

22/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/02/2000 - 27/03/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/02/2000 - 27/03/2000	15962
Palethorpe, Mark John	Director	29/04/2012 - 27/06/2013	19
Raymont, Gary	Director	07/01/2015 - Present	1
Dickinson, Andrew John	Director	27/03/2000 - 29/04/2012	2

Persons with Significant Control

No PSC data available.

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Description

About ADAERO HOLDINGS LIMITED

ADAERO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon EX17 1HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAERO HOLDINGS LIMITED?

ADAERO HOLDINGS LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 16/01/2017.

Where is ADAERO HOLDINGS LIMITED located?

ADAERO HOLDINGS LIMITED is registered at Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon EX17 1HN.

What does ADAERO HOLDINGS LIMITED do?

ADAERO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADAERO HOLDINGS LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.