AERODEON LIMITED

Key Data

Status

Dissolved

Company No.

03923393

Incorporation date

09/02/2000

Size

Full

Classification

Database activities (72.40 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

03/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-07

View PDF (5 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-07

View PDF (5 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-02-07

View PDF (5 pages)

10/09/2009

Liquidators' statement of receipts and payments to 2009-08-07

View PDF (5 pages)

04/09/2008

Registered office changed on 05/09/2008 from 2 sheraton street london W1F 8BH

View PDF (1 pages)

26/08/2008

Statement of affairs with form 4.19

View PDF (5 pages)

26/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2008

Resolutions

View PDF (1 pages)

19/08/2008

Statement of affairs with form 4.19

View PDF (5 pages)

19/08/2008

Resolutions

View PDF (1 pages)

11/08/2007

Full accounts made up to 2007-02-28

View PDF (18 pages)

26/04/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

22/03/2007

Full accounts made up to 2006-02-28

View PDF (16 pages)

18/10/2006

Registered office changed on 19/10/06 from: 2 sheraton street london W1F 8BH

View PDF (1 pages)

08/06/2006

Return made up to 10/02/06; full list of members

View PDF (8 pages)

08/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/2006

Registered office changed on 20/02/06 from: 449 oxford street london W1C 2PS

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

10/11/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

09/02/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

08/06/2004

Statement of affairs

View PDF (17 pages)

08/06/2004

Ad 19/02/04-05/05/04 £ si 317@1=317 £ ic 3452/3769

View PDF (2 pages)

08/06/2004

Ad 05/05/04--------- £ si 181@1=181 £ ic 3271/3452

View PDF (2 pages)

23/03/2004

Ad 19/02/04--------- £ si 271@1=271 £ ic 3000/3271

View PDF (4 pages)

23/03/2004

Resolutions

View PDF (1 pages)

07/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

17/04/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

17/04/2003

Registered office changed on 18/04/03

View PDF (0 pages)

01/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

18/04/2002

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

View PDF (7 pages)

10/05/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

04/03/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

04/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/08/2000

Ad 23/08/00--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Incorporation

View PDF (20 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Full

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Jones, Andrew	Director	09/02/2000 - 15/09/2005	4
Bourke, Christopher	Director	09/02/2000 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/02/2000 - 09/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/02/2000 - 09/02/2000	36021
Bourke, Christopher	Secretary	09/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AERODEON LIMITED

AERODEON LIMITED is an(a) Dissolved company incorporated on 09/02/2000 with the registered office located at Number 3 Beasleys Yard, Uxbridge, Middlesex UB8 1JU. 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 AERODEON LIMITED?

AERODEON LIMITED is currently Dissolved. It was registered on 09/02/2000 and dissolved on 03/01/2012.

Where is AERODEON LIMITED located?

AERODEON LIMITED is registered at Number 3 Beasleys Yard, Uxbridge, Middlesex UB8 1JU.

What does AERODEON LIMITED do?

AERODEON LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for AERODEON LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.