AEROGISTICS LIMITED

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AEROGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

04462608

Incorporation date

16/06/2002

Size

Full

Contacts

Registered address

Registered address

D T E House, Hollins Mount, Bury, Lancs BL9 8ATCopy
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Latest events (Record since 16/06/2002)
dot icon27/09/2013
Final Gazette dissolved following liquidation
dot icon08/09/2013
Liquidators' statement of receipts and payments to 2012-04-08
dot icon27/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon10/04/2013
Liquidators' statement of receipts and payments to 2013-04-02
dot icon16/05/2012
Liquidators' statement of receipts and payments to 2011-04-08
dot icon08/06/2011
Liquidators' statement of receipts and payments to 2011-04-08
dot icon27/04/2010
Statement of affairs with form 4.19
dot icon19/04/2010
Appointment of a voluntary liquidator
dot icon19/04/2010
Resolutions
dot icon30/03/2010
Registered office address changed from Unit 1 Harrison Way Brunswick Business Park Liverpool L3 4BG on 2010-03-31
dot icon28/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/02/2010
Full accounts made up to 2008-12-31
dot icon01/02/2010
Termination of appointment of Michael Brown as a secretary
dot icon01/02/2010
Termination of appointment of Michael Brown as a director
dot icon01/02/2010
Appointment of Thomas Dawes as a secretary
dot icon24/06/2009
Return made up to 17/06/09; full list of members
dot icon21/06/2009
Director appointed alan bold
dot icon07/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/03/2009
Appointment Terminate, Director And Secretary Nicholas Bell Logged Form
dot icon17/12/2008
Full accounts made up to 2007-12-31
dot icon15/10/2008
Director and secretary appointed michael stewart brown
dot icon14/07/2008
Return made up to 17/06/08; full list of members
dot icon14/07/2008
Registered office changed on 15/07/2008 from harrison way brunswick business park liverpool merseyside L3 4BG
dot icon14/07/2008
Location of register of members
dot icon14/07/2008
Location of debenture register
dot icon09/06/2008
Appointment Terminated Secretary brian mccaul
dot icon09/06/2008
Secretary appointed mr nicholas bell
dot icon09/01/2008
Full accounts made up to 2006-12-31
dot icon08/01/2008
Particulars of mortgage/charge
dot icon07/01/2008
New director appointed
dot icon06/01/2008
Declaration of assistance for shares acquisition
dot icon06/01/2008
Resolutions
dot icon06/01/2008
Resolutions
dot icon16/10/2007
Particulars of mortgage/charge
dot icon05/07/2007
Return made up to 17/06/07; full list of members
dot icon26/10/2006
Registered office changed on 27/10/06 from: aimes centre 10 duke street liverpool L1 5AS
dot icon20/08/2006
Director's particulars changed
dot icon07/08/2006
Secretary's particulars changed
dot icon26/06/2006
Accounts for a small company made up to 2005-12-31
dot icon18/06/2006
Return made up to 17/06/06; full list of members
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon13/07/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon10/07/2005
Return made up to 17/06/05; full list of members
dot icon03/07/2005
New secretary appointed
dot icon03/07/2005
Secretary resigned
dot icon24/02/2005
Accounts for a small company made up to 2004-07-31
dot icon05/07/2004
Return made up to 17/06/04; full list of members
dot icon05/07/2004
Registered office changed on 06/07/04
dot icon05/07/2004
Location of register of members address changed
dot icon01/09/2003
Accounts made up to 2003-07-31
dot icon01/09/2003
Accounting reference date extended from 30/06/03 to 31/07/03
dot icon17/08/2003
Return made up to 17/06/03; full list of members
dot icon17/08/2003
Director's particulars changed
dot icon10/07/2003
Registered office changed on 11/07/03 from: c/o brabner chaffe street 1 dale street liverpool merseyside L2 2ET
dot icon10/07/2003
Secretary resigned;director resigned
dot icon10/07/2003
New secretary appointed
dot icon25/10/2002
Director resigned
dot icon25/10/2002
Secretary resigned
dot icon25/10/2002
New secretary appointed;new director appointed
dot icon25/10/2002
New director appointed
dot icon24/07/2002
Certificate of change of name
dot icon16/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Michael Stewart
Director
01/10/2008 - 31/01/2010
15
Wildbur, Philip Alan
Director
04/10/2002 - 30/06/2003
34
Dawes, Thomas Benjamin
Director
04/10/2002 - Present
43
Bell, Nicholas John
Director
21/12/2007 - 01/10/2008
11
Bold, Alan David
Director
01/06/2009 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About AEROGISTICS LIMITED

AEROGISTICS LIMITED is an(a) Dissolved company incorporated on 16/06/2002 with the registered office located at D T E House, Hollins Mount, Bury, Lancs BL9 8AT. 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 AEROGISTICS LIMITED?

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AEROGISTICS LIMITED is currently Dissolved. It was registered on 16/06/2002 and dissolved on 27/09/2013.

Where is AEROGISTICS LIMITED located?

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AEROGISTICS LIMITED is registered at D T E House, Hollins Mount, Bury, Lancs BL9 8AT.

What does AEROGISTICS LIMITED do?

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AEROGISTICS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AEROGISTICS LIMITED?

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The latest filing was on 27/09/2013: Final Gazette dissolved following liquidation.