AEROFONE (UK) LIMITED

Q: What is the latest filing for AEROFONE (UK) LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/09/1990

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1990)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2013

Application to strike the company off the register

View PDF (3 pages)

28/04/2013

Change of share class name or designation

View PDF (2 pages)

27/03/2013

Statement by Directors

View PDF (1 pages)

27/03/2013

Statement of capital on 2013-03-28

View PDF (4 pages)

27/03/2013

Solvency Statement dated 27/03/13

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (1 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

25/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

10/07/2012

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

View PDF (3 pages)

30/04/2012

Termination of appointment of Gareth Robert Kirkwood as a director on 2012-04-12

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

26/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

20/10/2011

Termination of appointment of Peter Adam Daiches Dubens as a director on 2011-10-20

View PDF (1 pages)

17/07/2011

Appointment of Mr Stephen Alan Smith as a director

View PDF (2 pages)

17/07/2011

Termination of appointment of Anthony Riley as a director

View PDF (1 pages)

16/04/2011

Appointment of Mr Gareth Robert Kirkwood as a director

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

08/11/2010

Director's details changed for Mr Peter Adam Daiches Dubens on 2010-11-04

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

28/07/2010

Termination of appointment of Neil Gething as a director

View PDF (1 pages)

13/06/2010

Resolutions

View PDF (46 pages)

13/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/06/2010

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

View PDF (3 pages)

02/03/2010

Appointment of Mr David Lewis Mcglennon as a secretary

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (5 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

20/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

10/11/2009

Appointment of Mr Peter Adam Daiches Dubens as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

28/10/2009

Director's details changed for Mr Matthew Robinson Riley on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Anthony John Riley on 2009-10-27

View PDF (2 pages)

29/09/2009

Return made up to 28/09/09; full list of members

View PDF (3 pages)

25/08/2009

Appointment Terminated Director saevar thrainsson

View PDF (1 pages)

25/08/2009

Appointment Terminated Director katrin johannesdottir

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from aerofone, manton lane manton industrial estate bedford MK41 7TL

View PDF (1 pages)

05/05/2009

Director appointed mr matthew robinson riley

View PDF (2 pages)

05/05/2009

Director appointed mr anthony john riley

View PDF (1 pages)

05/05/2009

Appointment Terminated Director asmunder tryggvason

View PDF (1 pages)

05/05/2009

Director appointed mr neil gething

View PDF (2 pages)

30/04/2009

Ad 04/04/09 gbp si 1164021@1=1164021 gbp ic 25100/1189121

View PDF (2 pages)

30/04/2009

Nc inc already adjusted 04/04/09

View PDF (1 pages)

30/04/2009

Resolutions

View PDF (26 pages)

17/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

20/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

02/09/2008

Appointment Terminated Director jo marks

View PDF (1 pages)

02/09/2008

Appointment Terminated Secretary jo marks

View PDF (1 pages)

01/05/2008

Director appointed katrin olga johannesdottir

View PDF (1 pages)

30/04/2008

Director appointed ms jo marks

View PDF (1 pages)

30/04/2008

Appointment Terminated Director por porisson

View PDF (1 pages)

03/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

23/09/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: 5TH floor 3 sheldon square london W2 6HY

View PDF (1 pages)

27/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (17 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Registered office changed on 20/04/07 from: manton lane bedford bedfordshire MK41 7TL

View PDF (1 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Auditor's resignation

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (13 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

23/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

22/10/2006

New secretary appointed

View PDF (1 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

New secretary appointed

View PDF (1 pages)

16/07/2006

Secretary resigned

View PDF (1 pages)

27/09/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

24/04/2005

Director resigned

View PDF (1 pages)

05/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Return made up to 28/09/04; full list of members

View PDF (2 pages)

28/04/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (3 pages)

28/10/2003

Ad 30/05/03--------- £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

03/09/2003

Nc inc already adjusted 29/05/03

View PDF (1 pages)

03/09/2003

Resolutions

View PDF (1 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

22/12/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

09/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

09/10/2002

Director's particulars changed

View PDF (0 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

30/12/2001

Registered office changed on 31/12/01 from: mill house mill street london SE1 2BA

View PDF (1 pages)

15/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

14/08/2001

Accounts for a medium company made up to 2000-09-30

View PDF (14 pages)

16/07/2001

Auditor's resignation

View PDF (1 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

20/06/2001

Registered office changed on 21/06/01 from: manton lane bedford bedfordshire MK41 7TL

View PDF (1 pages)

20/06/2001

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

20/06/2001

Resolutions

View PDF (9 pages)

20/06/2001

Resolutions

View PDF (2 pages)

20/06/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/06/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/04/2001

Ad 28/09/90--------- £ si 98@1

View PDF (1 pages)

18/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Return made up to 28/09/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a medium company made up to 1999-09-30

View PDF (14 pages)

28/09/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

28/09/1999

Director's particulars changed

View PDF (0 pages)

02/08/1999

Accounts for a medium company made up to 1998-09-30

View PDF (15 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

18/01/1998

Return made up to 28/09/97; no change of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

12/03/1997

Return made up to 28/09/96; full list of members

View PDF (6 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

12/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

08/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/11/1994

Return made up to 28/09/94; full list of members

View PDF (0 pages)

08/03/1994

Return made up to 28/09/93; no change of members

View PDF (0 pages)

28/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

27/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1993

Director resigned

View PDF (0 pages)

29/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1992

Return made up to 28/09/92; no change of members

View PDF (0 pages)

09/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

12/11/1991

Return made up to 28/09/91; full list of members

View PDF (0 pages)

20/05/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

08/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1991

Resolutions

View PDF (12 pages)

21/10/1990

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

View PDF (0 pages)

10/10/1990

Registered office changed on 11/10/90 from: 87 victoria street st albans herfordshire AL1 3XX

View PDF (0 pages)

27/09/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2013

Last accounts made up to

30/03/2012View PDF

Confirmation

Last statement dated

30/03/2012

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Financial Ratios

AEROFONE (UK) LIMITED has not submitted financial statements

AEROFONE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About AEROFONE (UK) LIMITED

AEROFONE (UK) LIMITED is a Dissolved company incorporated on 27/09/1990 with the registered office located at Daisy House, Lindred Road Business Park, Nelson, Lancashire BB9 5SR. 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 AEROFONE (UK) LIMITED?

AEROFONE (UK) LIMITED is currently Dissolved. It was registered on 27/09/1990 and dissolved on 03/02/2014.

Where is AEROFONE (UK) LIMITED located?

AEROFONE (UK) LIMITED is registered at Daisy House, Lindred Road Business Park, Nelson, Lancashire BB9 5SR.

What does AEROFONE (UK) LIMITED do?

AEROFONE (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AEROFONE (UK) LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.