AERNNOVA ENGINEERING UK LIMITED

Key Data

Status

Dissolved

Company No.

08066255

Incorporation date

11/05/2012

Size

Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2012)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2024

Application to strike the company off the register

View PDF (1 pages)

02/07/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

26/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

18/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

15/03/2022

Termination of appointment of Juan Ignacio Lopez Gandasegui as a director on 2022-02-24

View PDF (1 pages)

15/03/2022

Appointment of Mr Ricardo Chocarro Melgosa as a director on 2022-02-24

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

16/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

09/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

24/01/2019

Second filing of the annual return made up to 2016-05-11

View PDF (18 pages)

24/01/2019

Second filing of the annual return made up to 2015-05-11

View PDF (18 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

19/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

23/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

02/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

11/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

21/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (3 pages)

09/10/2013

Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2013-10-09

View PDF (1 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (3 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (4 pages)

18/09/2012

Director's details changed for Mr Juan Ignacio Lopez Gandasegui on 2012-05-16

View PDF (2 pages)

17/09/2012

Director's details changed for Mr Jose Ignacio Lopez Gandasegui on 2012-05-16

View PDF (2 pages)

25/05/2012

Statement of company's objects

View PDF (2 pages)

25/05/2012

Resolutions

View PDF (40 pages)

21/05/2012

Termination of appointment of Rebecca Finding as a director

View PDF (1 pages)

21/05/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

21/05/2012

Appointment of Mr Jose Ignacio Lopez Gandasegui as a director

View PDF (2 pages)

11/05/2012

Incorporation

View PDF (40 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

31/12/2022

Next confirmation date

20/05/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Finding, Rebecca Jayne	Director	11/05/2012 - 16/05/2012	158
Chocarro Melgosa, Ricardo	Director	24/02/2022 - Present	2
Lopez Gandasegui, Juan Ignacio	Director	16/05/2012 - 24/02/2022	2

Persons with Significant Control

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

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Description

About AERNNOVA ENGINEERING UK LIMITED

AERNNOVA ENGINEERING UK LIMITED is an(a) Dissolved company incorporated on 11/05/2012 with the registered office located at 14 Commerce Road, Lynch Wood, Peterborough PE2 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERNNOVA ENGINEERING UK LIMITED?

AERNNOVA ENGINEERING UK LIMITED is currently Dissolved. It was registered on 11/05/2012 and dissolved on 21/01/2025.

Where is AERNNOVA ENGINEERING UK LIMITED located?

AERNNOVA ENGINEERING UK LIMITED is registered at 14 Commerce Road, Lynch Wood, Peterborough PE2 6LR.

What does AERNNOVA ENGINEERING UK LIMITED do?

AERNNOVA ENGINEERING UK LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AERNNOVA ENGINEERING UK LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.