AEROMEDIC INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02239243

Incorporation date

03/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/1988)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Return of final meeting in a members' voluntary winding up

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30/06/2013

Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on 2013-07-01

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27/06/2013

Declaration of solvency

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27/06/2013

Appointment of a voluntary liquidator

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27/06/2013

Resolutions

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03/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

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18/09/2012

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

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18/09/2012

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

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19/08/2012

Termination of appointment of John Geoffrey Smith as a director on 2012-08-15

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19/08/2012

Termination of appointment of Allan Imrie as a director on 2012-08-15

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19/08/2012

Termination of appointment of John Wesley Hardin as a director on 2012-08-15

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19/08/2012

Termination of appointment of Kathryn Ethel Sena as a secretary on 2012-08-15

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17/07/2012

Accounts for a dormant company made up to 2011-12-31

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03/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (8 pages)

18/07/2011

Accounts for a dormant company made up to 2010-12-31

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05/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (8 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

05/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

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05/04/2010

Register(s) moved to registered inspection location

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05/04/2010

Register inspection address has been changed

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19/01/2010

Director's details changed for John Wesley Hardin on 2010-01-01

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19/01/2010

Director's details changed for John Wesley Hardin on 2010-01-01

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16/09/2009

Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX

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27/07/2009

Appointment Terminated Director graham preston

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15/05/2009

Full accounts made up to 2008-12-31

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05/04/2009

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

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08/01/2009

Director appointed david bruce coley

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30/10/2008

Full accounts made up to 2007-12-31

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10/09/2008

Duplicate mortgage certificatecharge no:2

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09/09/2008

Particulars of a mortgage or charge / charge no: 2

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13/05/2008

Registered office changed on 14/05/2008 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG

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27/04/2008

Return made up to 04/04/08; full list of members

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27/04/2008

Location of register of members

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20/04/2008

Return made up to 04/04/07; full list of members; amend

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20/04/2008

Return made up to 04/04/06; full list of members; amend

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19/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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19/11/2007

Registered office changed on 20/11/07 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG

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19/11/2007

New director appointed

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19/11/2007

New director appointed

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19/11/2007

New secretary appointed

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19/11/2007

New director appointed

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19/11/2007

Director resigned

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19/11/2007

Director resigned

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19/11/2007

Secretary resigned

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13/11/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

03/08/2007

Director resigned

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25/07/2007

Secretary's particulars changed

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17/07/2007

Return made up to 04/04/07; no change of members

View PDF (8 pages)

17/07/2007

Secretary's particulars changed;director resigned

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04/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

28/11/2006

Particulars of mortgage/charge

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16/05/2006

Return made up to 04/04/06; full list of members

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16/05/2006

Registered office changed on 17/05/06

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11/01/2006

Accounts for a small company made up to 2005-03-31

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22/11/2005

Registered office changed on 23/11/05 from: 7 st john's road harrow middlesex HA1 2EY

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22/11/2005

Secretary resigned

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22/11/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

New director appointed

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22/11/2005

New director appointed

View PDF (9 pages)

22/11/2005

New director appointed

View PDF (11 pages)

16/11/2005

Ad 31/03/98--------- £ si 10000@1

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21/06/2005

Return made up to 04/04/05; full list of members

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19/06/2005

Director's particulars changed

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20/04/2005

Accounts for a small company made up to 2004-03-31

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26/04/2004

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

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26/04/2004

Registered office changed on 27/04/04

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03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

29/04/2003

Return made up to 04/04/03; full list of members

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16/01/2003

Total exemption small company accounts made up to 2002-03-31

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15/06/2002

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

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15/06/2002

Secretary's particulars changed

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15/06/2002

Registered office changed on 16/06/02

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03/02/2002

Total exemption small company accounts made up to 2001-03-31

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05/06/2001

Return made up to 04/04/01; full list of members

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05/06/2001

Secretary's particulars changed;secretary resigned

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01/02/2001

Accounts for a small company made up to 2000-03-31

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12/06/2000

New secretary appointed

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12/06/2000

Return made up to 04/04/00; full list of members

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22/02/2000

Accounts for a small company made up to 1999-03-31

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22/06/1999

Director's particulars changed

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19/05/1999

Return made up to 04/04/99; full list of members

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19/05/1999

Director's particulars changed

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20/01/1999

Accounts for a small company made up to 1998-03-31

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21/04/1998

Return made up to 04/04/98; full list of members

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21/04/1998

Accounts for a small company made up to 1997-03-31

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19/02/1998

Registered office changed on 20/02/98 from: 15-19 cavendish place london W1M 0DD

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10/09/1997

Full accounts made up to 1996-03-31

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02/05/1997

New secretary appointed

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02/05/1997

Director resigned

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02/05/1997

Return made up to 04/04/97; no change of members

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24/04/1997

New secretary appointed

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24/04/1997

Secretary resigned

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17/03/1997

Full accounts made up to 1995-03-31

View PDF (11 pages)

13/03/1997

Director's particulars changed

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13/01/1997

Full accounts made up to 1994-03-31

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13/01/1997

Full accounts made up to 1993-03-31

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13/01/1997

Full accounts made up to 1992-03-31

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28/04/1996

Return made up to 04/04/96; no change of members

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28/03/1995

Return made up to 04/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Strike-off action suspended

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26/09/1994

First Gazette notice for compulsory strike-off

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06/04/1993

Return made up to 04/04/93; no change of members

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08/07/1992

Full accounts made up to 1991-03-31

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08/07/1992

Full accounts made up to 1990-03-31

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08/07/1992

Full accounts made up to 1989-03-31

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29/06/1992

Return made up to 04/04/90; no change of members

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29/06/1992

Return made up to 04/04/92; full list of members

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29/06/1992

Return made up to 04/04/91; no change of members

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04/12/1991

New director appointed

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16/12/1990

Return made up to 31/12/89; full list of members

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16/12/1990

Return made up to 31/12/88; full list of members

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21/10/1990

Registered office changed on 22/10/90 from: 124/130 seymour place london W1H 5DJ

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20/09/1988

Resolutions

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20/09/1988

£ nc 100/1000000

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12/09/1988

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

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12/09/1988

Registered office changed on 13/09/88 from: 31 corsham street london N1 6DR

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12/09/1988

Memorandum and Articles of Association

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12/09/1988

Resolutions

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27/04/1988

Certificate of change of name

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03/04/1988

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Preston, Graham Peter	Director	01/11/2007 - 28/07/2009	4
Smith, John Geoffrey	Director	11/11/2005 - 15/08/2012	5
Coley, David Bruce	Director	06/01/2009 - Present	39
Snowdon, Clive John	Director	11/11/2005 - 01/11/2007	75
Haddock, Paul Stuart	Secretary	18/04/1997 - 19/07/1999	2

Persons with Significant Control

No PSC data available.

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Description

About AEROMEDIC INNOVATIONS LIMITED

AEROMEDIC INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 03/04/1988 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 AEROMEDIC INNOVATIONS LIMITED?

AEROMEDIC INNOVATIONS LIMITED is currently Dissolved. It was registered on 03/04/1988 and dissolved on 23/12/2013.

Where is AEROMEDIC INNOVATIONS LIMITED located?

AEROMEDIC INNOVATIONS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AEROMEDIC INNOVATIONS LIMITED do?

AEROMEDIC INNOVATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AEROMEDIC INNOVATIONS LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.