AERATION & MIXING LTD.

Key Data

Status

Dissolved

Company No.

04867762

Incorporation date

15/08/2003

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2003)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2022

Application to strike the company off the register

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

11/10/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

27/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

20/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (6 pages)

18/08/2014

Director's details changed for Mr Peter William Pridham on 2014-01-01

View PDF (2 pages)

08/04/2014

Resolutions

View PDF (2 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

23/02/2013

Appointment of Mrs Ruth Emily Pridham as a director

View PDF (2 pages)

23/02/2013

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

27/11/2012

Certificate of change of name

View PDF (3 pages)

09/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

17/08/2012

Director's details changed for Mr Peter William Pridham on 2012-05-10

View PDF (2 pages)

17/08/2012

Secretary's details changed for Mrs Ruth Emily Pridham on 2012-05-10

View PDF (1 pages)

29/05/2012

Termination of appointment of Graeme Hitchen as a director

View PDF (1 pages)

21/05/2012

Director's details changed for Mr Graeme John Hictchen on 2012-05-21

View PDF (2 pages)

21/05/2012

Appointment of Mr Graeme John Hictchen as a director

View PDF (2 pages)

16/05/2012

Certificate of change of name

View PDF (3 pages)

11/05/2012

Registered office address changed from 40 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7RY on 2012-05-11

View PDF (1 pages)

09/12/2011

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

View PDF (2 pages)

27/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

16/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

05/01/2010

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

View PDF (2 pages)

20/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

06/02/2009

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

View PDF (2 pages)

04/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

11/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

20/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

07/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

22/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

30/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

21/07/2005

Certificate of change of name

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Registered office changed on 10/06/05 from: 31 great king street macclesfield cheshire SK11 6PL

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

21/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

18/02/2004

Accounting reference date shortened from 31/08/04 to 30/04/04

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

15/08/2003

Incorporation

View PDF (22 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

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Pridham, Peter William	Director	15/08/2003 - Present	9
Pridham, Ruth Emily	Director	22/02/2013 - Present	1
Taylor, David Alexander John	Director	15/08/2003 - 02/06/2005	21
Shaw, Kevan Graham	Director	15/08/2003 - 05/11/2004	13
Hitchen, Graeme John	Director	21/05/2012 - 29/05/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AERATION & MIXING LTD.

AERATION & MIXING LTD. is an(a) Dissolved company incorporated on 15/08/2003 with the registered office located at Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire S3 8GG. 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 AERATION & MIXING LTD.?

AERATION & MIXING LTD. is currently Dissolved. It was registered on 15/08/2003 and dissolved on 14/03/2023.

Where is AERATION & MIXING LTD. located?

AERATION & MIXING LTD. is registered at Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire S3 8GG.

What does AERATION & MIXING LTD. do?

AERATION & MIXING LTD. operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AERATION & MIXING LTD.?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.