AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED

Key Data

Status

Dissolved

Company No.

00884434

Incorporation date

28/07/1966

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1966)

31/03/2025

Final Gazette dissolved following liquidation

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31/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

29/01/2024

Registered office address changed from 5 David Road Poyle Trading Estate Colnbrook Slough Bucks SL3 0DB to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-01-29

View PDF (2 pages)

25/01/2024

Declaration of solvency

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25/01/2024

Resolutions

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25/01/2024

Appointment of a voluntary liquidator

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23/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

22/12/2023

Satisfaction of charge 1 in full

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22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

29/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

20/09/2022

Director's details changed for Andrew Stuart Barr on 2022-09-15

View PDF (2 pages)

20/09/2022

Director's details changed for Andrew Stuart Barr on 2022-09-15

View PDF (2 pages)

29/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

07/01/2022

Cancellation of shares. Statement of capital on 2021-12-15

View PDF (4 pages)

27/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

18/09/2021

Termination of appointment of Elizabeth Ritchie Barr as a director on 2021-09-16

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

30/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

03/05/2018

Director's details changed for Elizabeth Ritchie Barr on 2018-01-06

View PDF (2 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (17 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

03/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

28/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (7 pages)

23/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

12/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

23/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

16/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

14/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

18/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

19/12/2011

Termination of appointment of Lawrence Barr as a director

View PDF (2 pages)

09/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

10/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

24/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Lawrence Gerald Barr on 2009-12-21

View PDF (2 pages)

24/12/2009

Director's details changed for Elizabeth Ritchie Barr on 2009-12-21

View PDF (2 pages)

24/12/2009

Director's details changed for Andrew Stuart Barr on 2009-12-21

View PDF (2 pages)

12/06/2009

Appointment terminated secretary linda hickman

View PDF (1 pages)

11/06/2009

Secretary appointed andrew stuart barr

View PDF (2 pages)

11/06/2009

Director appointed andrew stuart barr

View PDF (2 pages)

12/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

06/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

15/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

17/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

21/12/2005

Return made up to 21/12/05; full list of members

View PDF (2 pages)

21/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

16/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

05/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

30/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

13/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (16 pages)

31/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

29/12/2000

Return made up to 21/12/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

24/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

25/03/1999

Full accounts made up to 1998-07-31

View PDF (16 pages)

30/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

17/03/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

11/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

19/03/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

02/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

03/04/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

29/12/1995

Return made up to 21/12/95; no change of members

View PDF (4 pages)

04/01/1995

Full accounts made up to 1994-07-31

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04/01/1995

Return made up to 21/12/94; no change of members

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07/09/1994

Resolutions

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21/01/1994

Full accounts made up to 1993-07-31

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07/01/1994

Return made up to 21/12/93; full list of members

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13/12/1993

Director's particulars changed

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04/01/1993

Full accounts made up to 1992-07-31

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04/01/1993

Return made up to 21/12/92; no change of members

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23/12/1991

Full accounts made up to 1991-07-31

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23/12/1991

Return made up to 21/12/91; no change of members

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08/01/1991

Return made up to 21/12/90; full list of members

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24/12/1990

Full accounts made up to 1990-07-31

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19/12/1989

Return made up to 14/12/89; no change of members

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19/12/1989

Full accounts made up to 1989-07-31

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19/01/1989

Return made up to 20/12/88; no change of members

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19/01/1989

Full accounts made up to 1988-07-31

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25/07/1988

Return made up to 09/12/87; full list of members

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16/12/1987

Full accounts made up to 1987-07-31

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22/04/1987

Full accounts made up to 1986-07-31

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22/04/1987

Annual return made up to 20/04/87

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01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

Accounts for a small company made up to 1985-07-31

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23/08/1986

Accounts for a small company made up to 1984-07-31

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23/08/1986

Accounts for a small company made up to 1983-07-31

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23/08/1986

Return made up to 31/12/85; full list of members

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23/08/1986

Return made up to 31/07/86; full list of members

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23/08/1986

Return made up to 31/12/84; full list of members

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23/08/1986

Registered office changed on 23/08/86 from: 5 david road poyle trading estate colnbrook nr slough berks SL3 0DB

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20/06/1986

Registered office changed on 20/06/86 from: hospital road hounslow middx

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28/07/1966

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+62,645.75 % *

* during past year

Cash in Bank

£1,623,860.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

21/12/2024

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
87.58K
-
0.00
6.69K
-

2022
1
90.54K
-
0.00
2.59K
-

2023
0
1.50M
-
0.00
1.62M
-

2023
0
1.50M
-
0.00
1.62M
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

1.50M £1.55K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.62M £62.65K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Stuart Barr	Director	10/06/2009 - Present	2
Barr, Andrew Stuart	Secretary	10/06/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED

AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED is an(a) Dissolved company incorporated on 28/07/1966 with the registered office located at C/O Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED?

AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED is currently Dissolved. It was registered on 28/07/1966 and dissolved on 31/03/2025.

Where is AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED located?

AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED is registered at C/O Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED do?

AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED?

The latest filing was on 31/03/2025: Final Gazette dissolved following liquidation.