AEROGISTICS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05304337

Incorporation date

02/12/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

10/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2015

Completion of winding up

View PDF (1 pages)

07/06/2010

Order of court to wind up

View PDF (1 pages)

28/02/2010

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

View PDF (3 pages)

02/02/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/02/2010

Termination of appointment of Michael Brown as a secretary

View PDF (1 pages)

01/02/2010

Termination of appointment of Michael Brown as a director

View PDF (1 pages)

01/02/2010

Appointment of Thomas Dawes as a secretary

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (12 pages)

21/06/2009

Director appointed alan bold

View PDF (1 pages)

18/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/12/2008

Return made up to 03/12/08; full list of members

View PDF (8 pages)

16/10/2008

Appointment terminated director and secretary nicholas bell

View PDF (1 pages)

15/10/2008

Appointment terminated secretary brian mccaul

View PDF (1 pages)

15/10/2008

Director and secretary appointed michael stewart brown

View PDF (2 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/01/2008

Resolutions

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06/01/2008

Resolutions

View PDF (2 pages)

06/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

21/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

26/10/2006

Registered office changed on 27/10/06 from: aimes centre 10 duke street liverpool merseyside L1 5AS

View PDF (1 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/06/2006

Return made up to 03/12/05; full list of members; amend

View PDF (8 pages)

21/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

19/06/2005

New director appointed

View PDF (3 pages)

04/04/2005

Ad 29/03/05--------- £ si 59999@1=59999 £ ic 140000/199999

View PDF (2 pages)

06/03/2005

Ad 28/02/05--------- £ si 139997@1=139997 £ ic 3/140000

View PDF (2 pages)

06/03/2005

Nc inc already adjusted 28/02/05

View PDF (1 pages)

06/03/2005

Resolutions

View PDF (0 pages)

06/03/2005

Resolutions

View PDF (0 pages)

06/03/2005

Resolutions

View PDF (7 pages)

02/12/2004

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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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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 AEROGISTICS HOLDINGS LIMITED

AEROGISTICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/12/2004 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 HOLDINGS LIMITED?

AEROGISTICS HOLDINGS LIMITED is currently Dissolved. It was registered on 02/12/2004 and dissolved on 10/09/2015.

Where is AEROGISTICS HOLDINGS LIMITED located?

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

What does AEROGISTICS HOLDINGS LIMITED do?

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

What is the latest filing for AEROGISTICS HOLDINGS LIMITED?

The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.