AEROSPACE ENGINEERING INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00367050

Incorporation date

10/05/1941

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/1941)

13/01/2015

Final Gazette dissolved following liquidation

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13/10/2014

Return of final meeting in a members' voluntary winding up

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16/07/2014

Liquidators' statement of receipts and payments to 2014-05-25

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12/07/2013

Liquidators' statement of receipts and payments to 2013-05-25

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23/07/2012

Liquidators' statement of receipts and payments to 2012-05-25

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14/06/2011

Register inspection address has been changed

View PDF (2 pages)

14/06/2011

Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ United Kingdom on 2011-06-14

View PDF (2 pages)

10/06/2011

Declaration of solvency

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10/06/2011

Insolvency resolution

View PDF (1 pages)

10/06/2011

Resolutions

View PDF (1 pages)

10/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2010

Appointment of Mr Aldo Pichelli as a director

View PDF (2 pages)

01/11/2010

Registered office address changed from P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2010-11-01

View PDF (1 pages)

01/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

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24/09/2010

Appointment of Mr Harry Thomas Barnshaw as a director

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24/09/2010

Termination of appointment of Kevin Edwards as a director

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24/09/2010

Termination of appointment of Ian Brodie as a director

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24/09/2010

Termination of appointment of Kevin Edwards as a secretary

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24/09/2010

Accounts made up to 2010-03-31

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29/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

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29/10/2009

Director's details changed for Kevin Neil Edwards on 2009-10-01

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29/10/2009

Director's details changed for Ian Duncan Brodie on 2009-10-01

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25/07/2009

Accounts made up to 2009-03-31

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23/10/2008

Return made up to 03/10/08; full list of members

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16/07/2008

Accounts made up to 2008-03-31

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22/10/2007

Return made up to 03/10/07; full list of members

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22/08/2007

Accounts made up to 2007-03-31

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23/10/2006

Return made up to 03/10/06; full list of members

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16/08/2006

Accounts made up to 2006-03-31

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05/12/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

01/11/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

31/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

24/09/2004

Full accounts made up to 2004-03-31

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24/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

09/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

08/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

15/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-03-31

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11/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

17/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

18/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

29/06/1999

Director resigned

View PDF (1 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

21/10/1998

Return made up to 03/10/98; no change of members

View PDF (5 pages)

07/04/1998

Secretary's particulars changed;director's particulars changed

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16/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

26/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

17/03/1997

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

14/02/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

26/10/1996

Return made up to 03/10/96; no change of members

View PDF (5 pages)

26/10/1996

Location of register of members address changed

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15/02/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

26/10/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

24/04/1995

Certificate of change of name

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26/01/1995

Full accounts made up to 1994-04-30

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12/01/1995

Certificate of change of name

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12/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Registered office changed on 26/10/94 from: south marston industrial estate swindon wiltshire. SN3 4TR

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19/10/1994

Return made up to 03/10/94; full list of members

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14/02/1994

Full accounts made up to 1993-04-30

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12/12/1993

Director resigned

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22/11/1993

Return made up to 03/10/93; no change of members

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28/10/1993

Resolutions

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28/10/1993

Resolutions

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28/10/1993

Resolutions

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24/01/1993

Full accounts made up to 1992-04-30

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08/11/1992

Return made up to 03/10/92; full list of members

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22/09/1992

Director resigned

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29/07/1992

Director resigned

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29/07/1992

Director resigned

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29/07/1992

Director resigned

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22/07/1992

Certificate of change of name

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22/07/1992

Certificate of change of name

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14/04/1992

New director appointed

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28/11/1991

Full group accounts made up to 1991-04-30

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28/11/1991

Return made up to 04/10/91; no change of members

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26/09/1991

Secretary's particulars changed;director's particulars changed

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28/07/1991

Director resigned

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28/07/1991

Director resigned

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19/07/1991

New director appointed

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25/03/1991

Return made up to 04/10/90; full list of members

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12/03/1991

Full accounts made up to 1990-04-30

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05/02/1991

New director appointed

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15/10/1990

New director appointed

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12/04/1990

New director appointed

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22/03/1990

Full accounts made up to 1989-04-30

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22/03/1990

Return made up to 03/10/89; full list of members

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16/02/1990

Director resigned

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02/10/1989

Director resigned

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21/07/1989

New director appointed

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19/06/1989

Return made up to 20/04/89; full list of members

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19/06/1989

New director appointed

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06/06/1989

Full accounts made up to 1988-06-30

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16/02/1989

Resolutions

View PDF (1 pages)

23/01/1989

New director appointed

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23/01/1989

Secretary resigned;new secretary appointed

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20/12/1988

Memorandum and Articles of Association

View PDF (10 pages)

20/12/1988

Resolutions

View PDF (1 pages)

20/12/1988

Registered office changed on 20/12/88 from: curran road, cardiff CF1 1TE

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20/12/1988

Accounting reference date shortened from 30/06 to 30/04

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13/06/1988

Return made up to 29/04/88; full list of members

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12/05/1988

Full accounts made up to 1987-06-30

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12/10/1987

Return made up to 07/08/87; full list of members

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02/09/1987

Full accounts made up to 1986-06-30

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08/05/1986

Full accounts made up to 1985-06-30

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08/05/1986

Return made up to 02/05/86; full list of members

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10/05/1941

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Edwards, Kevin Neil	Director	30/06/2001 - 26/07/2010	27
Barnshaw, Harry Thomas	Director	26/07/2010 - Present	22
Pichelli, Aldo	Director	10/12/2010 - Present	31
Edwards, Kevin Neil	Secretary	30/06/2001 - 26/07/2010	18

Persons with Significant Control

No PSC data available.

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Description

About AEROSPACE ENGINEERING INVESTMENTS LIMITED

AEROSPACE ENGINEERING INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/05/1941 with the registered office located at 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 AEROSPACE ENGINEERING INVESTMENTS LIMITED?

AEROSPACE ENGINEERING INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/05/1941 and dissolved on 13/01/2015.

Where is AEROSPACE ENGINEERING INVESTMENTS LIMITED located?

AEROSPACE ENGINEERING INVESTMENTS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for AEROSPACE ENGINEERING INVESTMENTS LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.