AEROSPACE METALS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00144277

Incorporation date

05/07/1916

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1916)

24/08/2017

Final Gazette dissolved following liquidation

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24/05/2017

Return of final meeting in a members' voluntary winding up

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29/11/2016

Liquidators' statement of receipts and payments to 2016-09-18

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26/08/2016

Appointment of a voluntary liquidator

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26/08/2016

Insolvency court order

View PDF (20 pages)

26/08/2016

Notice of ceasing to act as a voluntary liquidator

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20/11/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (8 pages)

25/11/2014

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (8 pages)

21/01/2014

Termination of appointment of Robert Perna as a secretary

View PDF (2 pages)

30/10/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (8 pages)

08/10/2012

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom

View PDF (2 pages)

08/10/2012

Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 2012-10-08

View PDF (2 pages)

05/10/2012

Declaration of solvency

View PDF (6 pages)

05/10/2012

Appointment of a voluntary liquidator

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05/10/2012

Resolutions

View PDF (1 pages)

03/10/2012

Director's details changed for Scott Stephens on 2012-09-18

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03/10/2012

Director's details changed for Patrick R Anderson on 2012-09-18

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14/09/2012

Certificate of change of name

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14/09/2012

Change of name notice

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29/05/2012

Appointment of Scott Stephens as a director

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21/05/2012

Termination of appointment of Michael Goldberg as a director

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13/01/2012

Appointment of Blain Alan Tiffany as a director

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06/01/2012

Termination of appointment of Stephen Hooks as a director

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03/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

22/08/2011

Appointment of Mr James Brandon Phillips as a director

View PDF (3 pages)

05/08/2011

Termination of appointment of Ian Griffiths as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2009

Register inspection address has been changed

View PDF (1 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/10/2009

Secretary's details changed for Robert Jon Perna on 2009-10-01

View PDF (1 pages)

26/10/2009

Director's details changed for Michael Howard Goldberg on 2009-10-01

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26/10/2009

Director's details changed for Ian Peter Griffiths on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed

View PDF (3 pages)

26/10/2009

Director's details changed for Stephen V Hooks on 2009-10-01

View PDF (2 pages)

29/04/2009

Director's change of particulars / ian griffiths / 26/03/2009

View PDF (1 pages)

11/12/2008

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

View PDF (5 pages)

17/11/2008

Secretary appointed robert jon perna

View PDF (2 pages)

17/11/2008

Appointment terminated secretary sherry holland

View PDF (1 pages)

29/09/2008

Auditor's resignation

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12/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

15/07/2008

Director's change of particulars / stephen hooks / 01/07/2008

View PDF (1 pages)

15/07/2008

Director's change of particulars / patrick anderson / 01/07/2008

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14/07/2008

Director's change of particulars / michael goldberg / 01/07/2008

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11/07/2008

Secretary's change of particulars / sherry holland / 01/07/2008

View PDF (1 pages)

06/05/2008

Secretary appointed a g secretarial LIMITED

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11/02/2008

Return made up to 08/12/07; full list of members

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15/01/2008

Secretary resigned

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15/01/2008

Director resigned

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15/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

New director appointed

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15/01/2008

New director appointed

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15/01/2008

New director appointed

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27/10/2007

Director resigned

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30/04/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

18/02/2007

New director appointed

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26/01/2007

Return made up to 08/12/06; full list of members; amend

View PDF (7 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

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11/01/2007

Registered office changed on 11/01/07 from: lower philips road whitebirk industrial estate blackburn lancashire BB1 5UD

View PDF (1 pages)

28/12/2006

Return made up to 08/12/06; full list of members

View PDF (7 pages)

05/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Return made up to 08/12/05; full list of members

View PDF (8 pages)

25/11/2005

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

View PDF (7 pages)

09/11/2005

Secretary resigned;director resigned

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21/03/2005

New director appointed

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31/01/2005

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

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07/01/2005

Return made up to 08/12/04; full list of members

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08/03/2004

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

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11/02/2004

Particulars of mortgage/charge

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22/12/2003

Declaration of assistance for shares acquisition

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

View PDF (11 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

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25/11/2003

Declaration of satisfaction of mortgage/charge

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15/11/2003

Particulars of mortgage/charge

View PDF (14 pages)

02/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

18/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

09/12/2002

Group of companies' accounts made up to 2002-03-31

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04/10/2002

Registered office changed on 04/10/02 from: 456 ashton new road, manchester M11 4AH

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13/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

03/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

14/12/2000

Return made up to 08/12/00; full list of members

View PDF (7 pages)

24/08/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

10/12/1999

Return made up to 08/12/99; full list of members

View PDF (7 pages)

01/12/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

22/06/1999

New director appointed

View PDF (2 pages)

03/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

27/08/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

01/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

30/09/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

31/12/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

03/12/1996

Return made up to 08/12/96; full list of members

View PDF (6 pages)

20/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

27/11/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 08/12/94; no change of members

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09/08/1994

Accounts for a small company made up to 1994-03-31

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23/12/1993

Return made up to 08/12/93; full list of members

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11/11/1993

Accounts for a small company made up to 1993-03-31

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08/02/1993

Full accounts made up to 1992-03-31

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01/12/1992

Return made up to 08/12/92; no change of members

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26/02/1992

Full accounts made up to 1991-03-31

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10/12/1991

Return made up to 08/12/91; no change of members

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29/11/1991

Director resigned;new director appointed

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28/05/1991

Auditor's resignation

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31/01/1991

Accounts for a medium company made up to 1990-03-31

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31/01/1991

Return made up to 17/12/90; full list of members

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26/01/1990

Group accounts for a medium company made up to 1989-03-31

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26/01/1990

Return made up to 08/12/89; full list of members

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10/05/1989

Resolutions

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10/05/1989

£ nc 10000/50000

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31/01/1989

Group accounts for a medium company made up to 1988-03-31

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31/01/1989

Return made up to 02/12/88; full list of members

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25/03/1988

Group accounts for a medium company made up to 1987-03-31

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25/03/1988

Return made up to 04/11/87; full list of members

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21/05/1987

Group accounts for a medium company made up to 1986-03-31

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21/05/1987

Return made up to 19/12/86; full list of members

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10/06/1986

Group of companies' accounts made up to 1985-03-31

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10/06/1986

Return made up to 16/12/85; full list of members

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05/07/1916

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
A G SECRETARIAL LIMITED	Corporate Secretary	15/04/2008 - Present	1337
Griffiths, Ian Peter	Director	06/11/2003 - 02/08/2011	38
Phillips, James Brandon	Director	02/08/2011 - Present	15
Watson, Karl David	Director	01/02/2007 - 19/10/2007	3
Gale, Malcolm	Director	10/03/2005 - 16/06/2006	2

Persons with Significant Control

No PSC data available.

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Description

About AEROSPACE METALS EUROPE LIMITED

AEROSPACE METALS EUROPE LIMITED is an(a) Dissolved company incorporated on 05/07/1916 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 5 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 METALS EUROPE LIMITED?

AEROSPACE METALS EUROPE LIMITED is currently Dissolved. It was registered on 05/07/1916 and dissolved on 24/08/2017.

Where is AEROSPACE METALS EUROPE LIMITED located?

AEROSPACE METALS EUROPE LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does AEROSPACE METALS EUROPE LIMITED do?

AEROSPACE METALS EUROPE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AEROSPACE METALS EUROPE LIMITED?

The latest filing was on 24/08/2017: Final Gazette dissolved following liquidation.