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AEROGISTICS GROUP LIMITED

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AEROGISTICS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06376555

Incorporation date

19/09/2007

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Harrison Way, Brunswick Business Park, Liverpool, Merseyside L3 4BGCopy
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Latest events (Record since 19/09/2007)
dot icon12/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/05/2014
Completion of winding up
View PDF (1 pages)
dot icon07/06/2010
Order of court to wind up
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of David Bundred as a director
View PDF (1 pages)
dot icon28/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon28/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon28/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon28/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon01/02/2010
Termination of appointment of Michael Brown as a director
View PDF (1 pages)
dot icon01/02/2010
Termination of appointment of Michael Brown as a secretary
View PDF (1 pages)
dot icon01/02/2010
Appointment of Thomas Dawes as a secretary
View PDF (2 pages)
dot icon18/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (7 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon21/06/2009
Director appointed alan bold
View PDF (1 pages)
dot icon22/01/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon01/12/2008
Return made up to 20/09/08; full list of members
View PDF (13 pages)
dot icon23/11/2008
Ad 18/11/08\gbp si 800000@1=800000\gbp si [email protected]=10\gbp ic 85/800095\
View PDF (4 pages)
dot icon23/11/2008
Nc inc already adjusted 18/11/08
View PDF (2 pages)
dot icon23/11/2008
Resolutions
View PDF (46 pages)
dot icon16/10/2008
Appointment terminated director nicholas bell
View PDF (1 pages)
dot icon15/10/2008
Director and secretary appointed michael stewart brown
View PDF (2 pages)
dot icon19/06/2008
Appointment terminated director lynne rathbone
View PDF (1 pages)
dot icon19/06/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon05/02/2008
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon28/01/2008
Certificate of change of name
View PDF (5 pages)
dot icon08/01/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/01/2008
Nc inc already adjusted 21/12/07
View PDF (2 pages)
dot icon07/01/2008
Statement of affairs
View PDF (52 pages)
dot icon07/01/2008
Ad 21/12/07--------- £ si [email protected]=84 £ ic 1/85
View PDF (4 pages)
dot icon07/01/2008
Resolutions
View PDF (0 pages)
dot icon07/01/2008
Resolutions
View PDF (0 pages)
dot icon07/01/2008
Resolutions
View PDF (0 pages)
dot icon07/01/2008
Resolutions
View PDF (0 pages)
dot icon07/01/2008
Resolutions
View PDF (0 pages)
dot icon07/01/2008
Resolutions
View PDF (47 pages)
dot icon07/01/2008
New director appointed
View PDF (3 pages)
dot icon07/01/2008
New director appointed
View PDF (2 pages)
dot icon07/01/2008
New director appointed
View PDF (2 pages)
dot icon04/01/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/12/2007
Registered office changed on 23/12/07 from: weightmans LLP india buildings water street liverpool merseyside L2 0GA
View PDF (1 pages)
dot icon22/12/2007
Director resigned
View PDF (1 pages)
dot icon22/12/2007
Secretary resigned
View PDF (1 pages)
dot icon22/12/2007
New director appointed
View PDF (2 pages)
dot icon22/12/2007
New secretary appointed
View PDF (2 pages)
dot icon19/09/2007
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AEROGISTICS GROUP LIMITED

AEROGISTICS GROUP LIMITED is an(a) Dissolved company incorporated on 19/09/2007 with the registered office located at Harrison Way, Brunswick Business Park, Liverpool, Merseyside L3 4BG. There are currently 4 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 AEROGISTICS GROUP LIMITED?

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AEROGISTICS GROUP LIMITED is currently Dissolved. It was registered on 19/09/2007 and dissolved on 12/08/2014.

Where is AEROGISTICS GROUP LIMITED located?

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AEROGISTICS GROUP LIMITED is registered at Harrison Way, Brunswick Business Park, Liverpool, Merseyside L3 4BG.

What does AEROGISTICS GROUP LIMITED do?

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AEROGISTICS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AEROGISTICS GROUP LIMITED?

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The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.