AEROCO COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

03803916

Incorporation date

07/07/1999

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

18/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

26/08/2018

Liquidators' statement of receipts and payments to 2018-06-19

View PDF (16 pages)

28/08/2017

Liquidators' statement of receipts and payments to 2017-06-19

View PDF (16 pages)

18/07/2016

Liquidators' statement of receipts and payments to 2016-06-19

View PDF (15 pages)

09/08/2015

Liquidators' statement of receipts and payments to 2015-06-19

View PDF (17 pages)

17/08/2014

Liquidators' statement of receipts and payments to 2014-06-19

View PDF (19 pages)

13/03/2014

Registered office address changed from C/O Rsm Tenon Arkwright House Parsonage Gardens Manchester M3 2LF on 2014-03-14

View PDF (2 pages)

10/07/2013

Administrator's progress report to 2013-06-20

View PDF (19 pages)

03/07/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

03/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/04/2013

Result of meeting of creditors

View PDF (2 pages)

25/03/2013

Statement of administrator's proposal

View PDF (39 pages)

05/02/2013

Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 2013-02-06

View PDF (2 pages)

04/02/2013

Appointment of an administrator

View PDF (1 pages)

24/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2012

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

View PDF (3 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2012

Termination of appointment of William Sheil as a director

View PDF (1 pages)

03/05/2012

Appointment of Mr Jonathon Richard Bird as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Anthony Paul Lewin as a director

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/01/2012

Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 2012-01-05

View PDF (2 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

19/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (13 pages)

15/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/08/2010

Certificate of change of name

View PDF (2 pages)

15/08/2010

Change of name notice

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (9 pages)

05/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Change of name notice

View PDF (2 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/09/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

18/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/06/2009

Registered office changed on 17/06/2009 from 32 derby street ormskirk lancashire L39 2BY

View PDF (1 pages)

29/04/2009

Appointment terminated secretary alan love

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from 45 hoghton street southport merseyside PR9 0PG

View PDF (2 pages)

05/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

29/10/2008

Accounting reference date shortened from 31/07/2008 to 31/03/2008

View PDF (1 pages)

16/07/2008

Return made up to 08/07/08; no change of members

View PDF (6 pages)

01/06/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

29/02/2008

Certificate of change of name

View PDF (2 pages)

25/11/2007

Certificate of change of name

View PDF (2 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Return made up to 08/07/07; no change of members

View PDF (6 pages)

31/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

03/08/2006

Return made up to 08/07/06; full list of members

View PDF (6 pages)

05/12/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

30/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

30/08/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

20/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

10/07/2003

Certificate of change of name

View PDF (2 pages)

08/07/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

12/09/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

01/06/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

30/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

04/11/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1999

Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Incorporation

View PDF (11 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
JPCORS LIMITED	Nominee Secretary	07/07/1999 - 07/07/1999	5391
JPCORD LIMITED	Nominee Director	07/07/1999 - 07/07/1999	5355
Sheil, William John	Director	25/03/2003 - 02/05/2012	11
Town, Christopher John	Secretary	25/03/2003 - 07/11/2007	1
Love, Alan James	Secretary	07/11/2007 - 26/04/2009	2

Persons with Significant Control

No PSC data available.

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Description

About AEROCO COMPONENTS LIMITED

AEROCO COMPONENTS LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at 9th Floor 3 Hardman Street, Manchester M3 3HF. There are currently 2 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 AEROCO COMPONENTS LIMITED?

AEROCO COMPONENTS LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 18/04/2019.

Where is AEROCO COMPONENTS LIMITED located?

AEROCO COMPONENTS LIMITED is registered at 9th Floor 3 Hardman Street, Manchester M3 3HF.

What does AEROCO COMPONENTS LIMITED do?

AEROCO COMPONENTS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for AEROCO COMPONENTS LIMITED?

The latest filing was on 18/04/2019: Final Gazette dissolved following liquidation.