AERO PRODUCTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03540434

Incorporation date

02/04/1998

Size

Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2011

Application to strike the company off the register

View PDF (3 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (3 pages)

21/06/2011

Previous accounting period extended from 2010-12-31 to 2011-04-01

View PDF (1 pages)

21/06/2011

Registered office address changed from 65-69 Shepherds Bush Green London W12 8TX on 2011-06-22

View PDF (1 pages)

12/04/2011

Resolutions

View PDF (10 pages)

04/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

10/03/2011

Appointment of Hans Dielissen as a secretary

View PDF (2 pages)

02/02/2011

Termination of appointment of Theodore Eischeid as a secretary

View PDF (1 pages)

23/01/2011

Appointment of Thomas Seifert as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Timothy Horne as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Julian Williams as a director

View PDF (1 pages)

17/11/2010

Appointment of John Edward Capps as a director

View PDF (3 pages)

17/11/2010

Appointment of Richard Todd Sansone as a director

View PDF (3 pages)

11/11/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/10/2010

Termination of appointment of Kevin Charlton as a director

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Julian Richard Edwin Williams on 2009-11-01

View PDF (2 pages)

20/06/2010

Director's details changed for Kevin Charlton on 2009-11-01

View PDF (2 pages)

17/06/2010

Director's details changed for Timothy Horne on 2009-11-01

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

26/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

26/04/2009

Appointment Terminated Director george fellows

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

20/04/2008

Director's Change of Particulars / julian williams / 31/05/2007 / HouseName/Number was: , now: 18; Street was: flat 2 13 elgin crescent, now: old deer park gardens; Region was: , now: richmond; Post Code was: W11 2JA, now: TW9 2TL; Country was: , now: uk

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/06/2007

Return made up to 03/04/07; full list of members

View PDF (8 pages)

14/06/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (21 pages)

13/05/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/05/2006

Return made up to 03/04/06; full list of members

View PDF (8 pages)

18/04/2006

Director resigned

View PDF (1 pages)

01/03/2006

Registered office changed on 02/03/06 from: the chapel archel road west kensington london W14 9QH

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

11/04/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (3 pages)

24/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

13/05/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

Director resigned

View PDF (1 pages)

17/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

26/11/2003

Auditor's resignation

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/05/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

11/05/2003

Director's particulars changed

View PDF (0 pages)

11/05/2003

Registered office changed on 12/05/03

View PDF (0 pages)

11/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

20/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

20/05/2002

Registered office changed on 21/05/02

View PDF (0 pages)

09/01/2002

Memorandum and Articles of Association

View PDF (11 pages)

09/01/2002

New director appointed

View PDF (3 pages)

06/01/2002

Certificate of change of name

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Resolutions

View PDF (1 pages)

14/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/10/2001

Resolutions

View PDF (1 pages)

13/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2000

Registered office changed on 10/07/00 from: shakespeare house 168 lavender hill london SW11 5TF

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

05/06/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

05/03/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

16/05/1999

Certificate of change of name

View PDF (2 pages)

10/05/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

13/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

Registered office changed on 10/05/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

09/05/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Secretary resigned

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Young, Susan	Director	07/07/2002 - 09/08/2005	1
Bhardwaj Corporate Services Limited	Nominee Director	02/04/1998 - 02/04/1998	6099
Williams, Julian Richard Edwin	Director	10/08/2005 - 13/12/2010	13
Capps, John Edward	Director	26/10/2010 - Present	66
Sansone, Richard Todd	Director	26/10/2010 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About AERO PRODUCTS INTERNATIONAL LIMITED

AERO PRODUCTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at Gordano Gate, Wyndham Way, Portishead, Bristol BS20 7GG. 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 AERO PRODUCTS INTERNATIONAL LIMITED?

AERO PRODUCTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 14/11/2011.

Where is AERO PRODUCTS INTERNATIONAL LIMITED located?

AERO PRODUCTS INTERNATIONAL LIMITED is registered at Gordano Gate, Wyndham Way, Portishead, Bristol BS20 7GG.

What does AERO PRODUCTS INTERNATIONAL LIMITED do?

AERO PRODUCTS INTERNATIONAL LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for AERO PRODUCTS INTERNATIONAL LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.