AERCON ENGINEERING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01329437

Incorporation date

09/09/1977

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1977)

27/04/2010

Final Gazette dissolved via compulsory strike-off

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12/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

27/07/2009

Appointment Terminated Director lonpar allied holdings LIMITED

View PDF (1 pages)

23/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2009

Secretary appointed william place secretaries LIMITED

View PDF (1 pages)

09/05/2009

Appointment Terminated Secretary terence collins

View PDF (1 pages)

06/03/2009

Director's Change of Particulars / london allied holdings LIMITED / 05/11/2008 / Surname was: london allied holdings LIMITED, now: lonpar allied holdings LIMITED

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/12/2007

New director appointed

View PDF (1 pages)

05/07/2007

Secretary's particulars changed

View PDF (1 pages)

02/06/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

29/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

25/01/2005

Director's particulars changed

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (1 pages)

11/08/2004

£ ic 48507/45954 30/04/04 £ sr 2553@1=2553

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27/04/2004

£ ic 51060/48507 01/04/04 £ sr 2553@1=2553

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Accounting reference date extended from 16/12/03 to 31/12/03

View PDF (1 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/02/2004

Registered office changed on 10/02/04

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20/09/2003

Full accounts made up to 2002-12-16

View PDF (18 pages)

25/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Registered office changed on 15/07/03 from: woodside road eastleigh hampshire SO5 4ZD

View PDF (1 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/06/2003

Full accounts made up to 2001-12-16

View PDF (17 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

Conve 22/05/03

View PDF (1 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

22/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/02/2002

New director appointed

View PDF (2 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-16

View PDF (22 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

16/10/2000

Full accounts made up to 1999-12-16

View PDF (18 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1998-12-16

View PDF (18 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/1998

Full accounts made up to 1997-12-16

View PDF (21 pages)

06/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1996-12-16

View PDF (22 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (0 pages)

05/08/1997

Resolutions

View PDF (0 pages)

05/08/1997

New director appointed

View PDF (2 pages)

27/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/08/1996

Full accounts made up to 1995-12-16

View PDF (23 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

04/09/1995

Full accounts made up to 1994-12-16

View PDF (25 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Full accounts made up to 1993-12-16

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03/03/1994

Return made up to 31/12/93; full list of members

View PDF (4 pages)

20/07/1993

Full accounts made up to 1992-12-16

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07/01/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

07/10/1992

Accounts for a small company made up to 1991-12-16

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08/01/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

16/10/1991

Full group accounts made up to 1990-12-16

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05/03/1991

Return made up to 11/12/90; no change of members

View PDF (4 pages)

21/02/1991

Full group accounts made up to 1989-12-16

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19/06/1990

Full group accounts made up to 1988-12-16

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14/06/1990

Certificate of change of name

View PDF (2 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

29/01/1990

Director resigned

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09/10/1989

Memorandum and Articles of Association

View PDF (9 pages)

09/10/1989

Resolutions

View PDF (1 pages)

09/10/1989

Secretary resigned;new secretary appointed

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09/10/1989

Registered office changed on 09/10/89 from: canford bottom lane stapehill wimborne dorset

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29/08/1989

Particulars of mortgage/charge

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29/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1989

Return made up to 23/12/88; full list of members

View PDF (4 pages)

23/05/1989

Full group accounts made up to 1987-12-16

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14/04/1988

Full group accounts made up to 1986-12-16

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11/04/1988

Return made up to 23/12/87; full list of members

View PDF (4 pages)

11/04/1988

New director appointed

View PDF (0 pages)

11/04/1988

Secretary resigned;new secretary appointed;new director appointed

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25/02/1987

Return made up to 16/12/86; full list of members

View PDF (4 pages)

29/12/1986

Group of companies' accounts made up to 1985-12-16

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22/08/1986

Declaration of satisfaction of mortgage/charge

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24/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1981

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1981

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1978

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1977

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1977

Miscellaneous

View PDF (1 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Collins, Terence William	Secretary	27/06/2003 - 29/04/2009	4
WILLIAM PLACE SECRETARIES LIMITED	Corporate Secretary	29/04/2009 - Present	1
Freemantle, Andrew Peter	Director	21/07/1997 - 28/06/2002	1
Turner, Peter John George	Director	30/11/2007 - Present	9
LONDON ALLIED LIMITED	Corporate Director	27/06/2003 - 08/06/2005	2

Persons with Significant Control

No PSC data available.

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Description

About AERCON ENGINEERING GROUP LIMITED

AERCON ENGINEERING GROUP LIMITED is an(a) Dissolved company incorporated on 09/09/1977 with the registered office located at 25 St Thomas Street, Winchester, SO23 9DD. There are currently 2 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 AERCON ENGINEERING GROUP LIMITED?

AERCON ENGINEERING GROUP LIMITED is currently Dissolved. It was registered on 09/09/1977 and dissolved on 27/04/2010.

Where is AERCON ENGINEERING GROUP LIMITED located?

AERCON ENGINEERING GROUP LIMITED is registered at 25 St Thomas Street, Winchester, SO23 9DD.

What does AERCON ENGINEERING GROUP LIMITED do?

AERCON ENGINEERING GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AERCON ENGINEERING GROUP LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved via compulsory strike-off.