AERO STANREW COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02011160

Incorporation date

16/04/1986

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/04/1986)

15/12/2015

Final Gazette dissolved following liquidation

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15/09/2015

Return of final meeting in a members' voluntary winding up

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09/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

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21/09/2014

Registered office address changed from C/O Aero Stanrew Ltd Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR to 8 Salisbury Square London EC4Y 8BB on 2014-09-22

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18/09/2014

Declaration of solvency

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18/09/2014

Appointment of a voluntary liquidator

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18/09/2014

Resolutions

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16/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

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26/11/2013

Total exemption small company accounts made up to 2013-02-28

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13/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

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14/11/2012

Total exemption small company accounts made up to 2012-02-29

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22/03/2012

Appointment of Mr Philip John Stott as a director

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18/03/2012

Termination of appointment of Guy Davies as a director

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13/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

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23/02/2012

Termination of appointment of Mervyn Leonard as a director

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22/02/2012

Appointment of Mr Guy Davies as a director

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21/02/2012

Particulars of a mortgage or charge / charge no: 3

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20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/02/2012

Registered office address changed from 9 Crichel Mount Road Evening Hill Poole Dorset BH14 8LT United Kingdom on 2012-02-06

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04/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

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30/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

02/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

24/03/2009

Return made up to 23/02/09; full list of members

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11/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

13/05/2008

Certificate of change of name

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09/04/2008

Registered office changed on 10/04/2008 from london road fairford gloucestershire GL7 4DS

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12/03/2008

Return made up to 23/02/08; full list of members

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11/12/2007

Full accounts made up to 2007-02-28

View PDF (9 pages)

02/04/2007

Return made up to 23/02/07; full list of members

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14/08/2006

Full accounts made up to 2006-02-28

View PDF (9 pages)

22/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

14/08/2005

Full accounts made up to 2005-02-28

View PDF (7 pages)

09/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

04/11/2004

Director's particulars changed

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12/09/2004

Full accounts made up to 2004-02-29

View PDF (7 pages)

29/02/2004

Return made up to 23/02/04; full list of members

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27/07/2003

Full accounts made up to 2003-02-28

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27/04/2003

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

View PDF (7 pages)

08/09/2002

Full accounts made up to 2002-02-28

View PDF (7 pages)

22/07/2002

Auditor's resignation

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25/03/2002

Return made up to 05/03/02; full list of members

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27/11/2001

Full accounts made up to 2001-02-28

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09/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

17/07/2001

New secretary appointed

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17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

Secretary resigned

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05/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

15/04/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

09/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

21/07/1998

Registered office changed on 22/07/98 from: london road fairford gloucestershire GL7 4DS

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21/07/1998

New director appointed

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21/07/1998

Director resigned

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21/07/1998

Secretary resigned

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20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Declaration of satisfaction of mortgage/charge

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15/04/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

08/03/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

26/05/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

26/05/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

05/05/1997

Registered office changed on 06/05/97 from: aldwych house winchester street andover hants SP10 2EB

View PDF (1 pages)

21/12/1996

Auditor's resignation

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21/12/1996

Accounts for a small company made up to 1996-02-29

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11/05/1996

Return made up to 05/03/96; full list of members

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17/03/1996

Auditor's resignation

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29/11/1995

Director resigned

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17/07/1995

Accounts for a small company made up to 1995-02-28

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29/03/1995

Return made up to 05/03/95; no change of members

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05/01/1995

Accounts for a small company made up to 1994-02-28

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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27/04/1994

Return made up to 05/03/94; no change of members

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02/11/1993

Accounts for a small company made up to 1993-02-28

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16/06/1993

Director resigned

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24/04/1993

Return made up to 05/03/93; full list of members

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05/01/1993

Accounts for a small company made up to 1992-02-29

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12/03/1992

Accounts for a small company made up to 1991-02-28

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05/03/1992

Return made up to 05/03/92; full list of members

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14/01/1992

Registered office changed on 15/01/92 from: foresters house 4 london street andover hampshire SP10 2PA

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14/01/1992

Location of register of members

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03/04/1991

Return made up to 05/03/91; full list of members

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24/01/1991

Return made up to 01/10/90; full list of members

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21/06/1990

Accounts for a small company made up to 1990-02-28

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15/02/1990

Director resigned

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15/02/1990

Accounts for a small company made up to 1989-02-28

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15/02/1990

Return made up to 02/10/89; full list of members

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27/06/1989

Particulars of mortgage/charge

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18/02/1989

Return made up to 14/10/88; full list of members

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22/01/1989

Accounts for a small company made up to 1988-02-29

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20/03/1988

Accounts for a small company made up to 1987-02-28

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21/02/1988

Return made up to 24/12/87; full list of members

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12/08/1986

Accounting reference date notified as 28/02

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15/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1986

Registered office changed on 16/06/86 from: 47 brunswick place london N1 6EE

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12/06/1986

Certificate of change of name

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16/04/1986

Incorporation

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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

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AERO STANREW COMPONENTS LIMITED

AERO STANREW COMPONENTS LIMITED is an(a) Dissolved company incorporated on 16/04/1986 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 AERO STANREW COMPONENTS LIMITED?

AERO STANREW COMPONENTS LIMITED is currently Dissolved. It was registered on 16/04/1986 and dissolved on 15/12/2015.

Where is AERO STANREW COMPONENTS LIMITED located?

AERO STANREW COMPONENTS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does AERO STANREW COMPONENTS LIMITED do?

AERO STANREW COMPONENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AERO STANREW COMPONENTS LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved following liquidation.