AERO STANREW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03500365

Incorporation date

21/01/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/1998)

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

View PDF (2 pages)

21/09/2014

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

View PDF (2 pages)

18/09/2014

Declaration of solvency

View PDF (3 pages)

18/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2014

Resolutions

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

02/12/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

03/03/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

09/10/2012

Full accounts made up to 2012-02-29

View PDF (16 pages)

22/03/2012

Appointment of Mr Philip John Stott as a director

View PDF (2 pages)

18/03/2012

Termination of appointment of Guy Davies as a director

View PDF (1 pages)

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

View PDF (2 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

05/02/2012

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

View PDF (1 pages)

04/12/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

16/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

04/01/2011

Termination of appointment of Robert Trotter as a director

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

02/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

09/12/2009

Full accounts made up to 2009-02-28

View PDF (18 pages)

17/02/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

11/12/2008

Group of companies' accounts made up to 2008-02-29

View PDF (30 pages)

13/05/2008

Certificate of change of name

View PDF (2 pages)

14/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

09/04/2008

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

View PDF (1 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

11/12/2007

Group of companies' accounts made up to 2007-02-28

View PDF (30 pages)

26/03/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

14/08/2006

Full accounts made up to 2006-02-28

View PDF (27 pages)

28/02/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

21/08/2005

Group of companies' accounts made up to 2005-02-28

View PDF (26 pages)

10/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

13/01/2005

£ ic 20050/12250 26/11/04 £ sr [email protected]=7800

View PDF (2 pages)

06/12/2004

Resolutions

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06/12/2004

Resolutions

View PDF (14 pages)

06/12/2004

Resolutions

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06/12/2004

Resolutions

View PDF (2 pages)

06/12/2004

Resolutions

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06/12/2004

Resolutions

View PDF (2 pages)

06/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/12/2004

Declaration of assistance for shares acquisition

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06/12/2004

Declaration of assistance for shares acquisition

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04/11/2004

Director's particulars changed

View PDF (1 pages)

12/09/2004

Group of companies' accounts made up to 2004-02-29

View PDF (24 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

27/07/2003

Group of companies' accounts made up to 2003-02-28

View PDF (28 pages)

24/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

08/09/2002

Group of companies' accounts made up to 2002-02-28

View PDF (28 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

28/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

27/11/2001

Group of companies' accounts made up to 2001-02-28

View PDF (24 pages)

02/08/2001

New director appointed

View PDF (3 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

18/10/2000

Full group accounts made up to 2000-02-29

View PDF (24 pages)

26/07/2000

£ ic 20800/20050 30/06/00 £ sr [email protected]=750

View PDF (1 pages)

13/07/2000

Ad 28/06/00--------- £ si [email protected]=750 £ ic 20050/20800

View PDF (2 pages)

06/07/2000

Resolutions

View PDF (3 pages)

23/01/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

19/12/1999

Resolutions

View PDF (1 pages)

19/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

£ ic 20800/20050 30/11/99 £ sr [email protected]=750

View PDF (1 pages)

23/08/1999

Full group accounts made up to 1999-02-28

View PDF (26 pages)

29/04/1999

Return made up to 22/01/99; full list of members; amend

View PDF (5 pages)

22/03/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Accounting reference date extended from 31/01/99 to 28/02/99

View PDF (1 pages)

20/07/1998

Ad 07/07/98--------- £ si [email protected]=3000 £ ic 17800/20800

View PDF (2 pages)

13/07/1998

Memorandum and Articles of Association

View PDF (5 pages)

13/07/1998

Conve 06/07/98

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Registered office changed on 13/07/98 from: little conifers 9 marlborough place wimborne dorset BH21 1HW

View PDF (1 pages)

12/07/1998

Ad 06/07/98--------- £ si [email protected]=7800 £ ic 10000/17800

View PDF (2 pages)

12/07/1998

Resolutions

View PDF (24 pages)

12/07/1998

Resolutions

View PDF (3 pages)

12/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (3 pages)

12/07/1998

Resolutions

View PDF (24 pages)

12/07/1998

Recon 06/07/98

View PDF (1 pages)

09/07/1998

Ad 23/06/98--------- premium £ si [email protected]=9999 £ ic 1/10000

View PDF (2 pages)

09/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

01/06/1998

Certificate of change of name

View PDF (2 pages)

10/05/1998

Registered office changed on 11/05/98 from: 39 winchester street basingstoke hampshire RG21 7EQ

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New secretary appointed

View PDF (2 pages)

22/03/1998

Secretary resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

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

27/02/2013

Last change occurred

27/02/2013

Accounts

Full

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

No PSC data available.

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Description

About AERO STANREW HOLDINGS LIMITED

AERO STANREW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/01/1998 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 HOLDINGS LIMITED?

AERO STANREW HOLDINGS LIMITED is currently Dissolved. It was registered on 21/01/1998 and dissolved on 15/12/2015.

Where is AERO STANREW HOLDINGS LIMITED located?

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

What does AERO STANREW HOLDINGS LIMITED do?

AERO STANREW HOLDINGS 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 HOLDINGS LIMITED?

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