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AERELINK LIMITED

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AERELINK LIMITED

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Key Data

Status

Dissolved

Company No.

05043711Copy
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Incorporation date

12/02/2004

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester M2 1EWCopy
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See on map
Latest events (Record since 12/02/2004)
dot icon18/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon06/09/2017
Liquidators' statement of receipts and payments to 2017-07-15
View PDF (26 pages)
dot icon21/09/2016
Liquidators' statement of receipts and payments to 2016-07-15
View PDF (20 pages)
dot icon21/09/2015
Liquidators' statement of receipts and payments to 2015-07-15
View PDF (23 pages)
dot icon27/07/2014
Registered office address changed from Units 5/6, Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN to The Chancery 58 Spring Gardens Manchester M2 1EW on 2014-07-28
View PDF (2 pages)
dot icon27/07/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon23/07/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon23/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/07/2014
Resolutions
View PDF (1 pages)
dot icon30/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/10/2013
Appointment of Mr Steven William Morgan as a director on 2013-09-19
View PDF (2 pages)
dot icon09/04/2013
Appointment of Stephen John Leicester as a secretary on 2013-03-08
View PDF (1 pages)
dot icon09/04/2013
Termination of appointment of John Michael Inns as a director on 2013-03-08
View PDF (1 pages)
dot icon09/04/2013
Termination of appointment of John Michael Inns as a secretary on 2013-03-08
View PDF (1 pages)
dot icon07/04/2013
Cancellation of shares. Statement of capital on 2013-03-08
View PDF (4 pages)
dot icon07/04/2013
Statement of capital following an allotment of shares on 2013-03-08
View PDF (4 pages)
dot icon07/04/2013
Resolutions
View PDF (2 pages)
dot icon07/04/2013
Resolutions
View PDF (1 pages)
dot icon07/04/2013
Resolutions
View PDF (21 pages)
dot icon07/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon26/03/2013
Appointment of Stephen John Leicester as a director on 2013-03-08
View PDF (2 pages)
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon19/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon30/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon17/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
View PDF (3 pages)
dot icon17/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
View PDF (3 pages)
dot icon13/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon10/07/2011
Termination of appointment of Ian Maynard as a director
View PDF (1 pages)
dot icon10/07/2011
Termination of appointment of Craig Barrass as a director
View PDF (1 pages)
dot icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (9 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2010
Termination of appointment of Suzanne Swift as a director
View PDF (1 pages)
dot icon21/12/2009
Registered office address changed from Progress House North Mersey Business Centre Woodward Road Knowsley Merseyside L33 7UY on 2009-12-22
View PDF (1 pages)
dot icon06/12/2009
Appointment of Craig Barrass as a director
View PDF (2 pages)
dot icon30/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon28/07/2009
Resolutions
View PDF (1 pages)
dot icon28/07/2009
Resolutions
View PDF (8 pages)
dot icon15/02/2009
Return made up to 13/02/09; full list of members
View PDF (5 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon18/05/2008
Return made up to 13/02/08; full list of members
View PDF (5 pages)
dot icon13/02/2008
Location of register of members
View PDF (1 pages)
dot icon12/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon06/03/2007
Return made up to 13/02/07; full list of members
View PDF (3 pages)
dot icon11/01/2007
Registered office changed on 12/01/07 from: unit 73 north merseyside business centre woodward road knowsley industrial park merseyside L33 7UY
View PDF (1 pages)
dot icon10/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon30/03/2006
Return made up to 13/02/06; full list of members
View PDF (10 pages)
dot icon27/12/2005
New director appointed
View PDF (1 pages)
dot icon29/11/2005
Registered office changed on 30/11/05 from: unit 42 north merseyside business centre woodward road knowsley industrial park merseyside L33 7UY
View PDF (1 pages)
dot icon21/11/2005
Ad 19/10/05--------- £ si [email protected]=1225 £ ic 3775/5000
View PDF (1 pages)
dot icon18/08/2005
Memorandum and Articles of Association
View PDF (8 pages)
dot icon18/08/2005
Ad 30/07/05--------- £ si [email protected]=3675 £ ic 100/3775
View PDF (3 pages)
dot icon18/08/2005
S-div 09/07/05
View PDF (1 pages)
dot icon18/08/2005
Resolutions
View PDF (1 pages)
dot icon18/08/2005
Nc inc already adjusted 09/07/05
View PDF (1 pages)
dot icon18/08/2005
Resolutions
View PDF (1 pages)
dot icon25/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon03/05/2005
Ad 01/04/05-26/04/05 £ si 11@1=11 £ ic 89/100
View PDF (2 pages)
dot icon28/02/2005
Return made up to 13/02/05; full list of members
View PDF (8 pages)
dot icon13/10/2004
Ad 07/10/04--------- £ si 89@1=89 £ ic 2/91
View PDF (2 pages)
dot icon06/07/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon13/04/2004
Registered office changed on 14/04/04 from: 29 harley street london W1G 9QR
View PDF (1 pages)
dot icon24/02/2004
Secretary resigned
View PDF (1 pages)
dot icon24/02/2004
New secretary appointed
View PDF (2 pages)
dot icon24/02/2004
New director appointed
View PDF (2 pages)
dot icon24/02/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

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Financial Ratios

AERELINK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AERELINK LIMITED

AERELINK LIMITED is a Dissolved company incorporated on 12/02/2004 with the registered office located at DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW. There are currently 4 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 AERELINK LIMITED?

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AERELINK LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 18/12/2018.

Where is AERELINK LIMITED located?

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AERELINK LIMITED is registered at DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does AERELINK LIMITED do?

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AERELINK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AERELINK LIMITED?

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The latest filing was on 18/12/2018: Final Gazette dissolved following liquidation.