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AEROTRIM GROUP LIMITED

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AEROTRIM GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

02954937

Incorporation date

01/08/1994

Size

Total Exemption Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 02/08/1994)
dot icon13/07/2022
Restoration by order of court - previously in Creditors' Voluntary Liquidation
View PDF (3 pages)
dot icon12/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/08/2015
Notice of move from Administration to Dissolution on 2015-08-03
View PDF (22 pages)
dot icon11/03/2015
Administrator's progress report to 2015-02-04
View PDF (18 pages)
dot icon21/08/2014
Administrator's progress report to 2014-08-04
View PDF (20 pages)
dot icon21/08/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon11/08/2014
Administrator's progress report to 2014-08-04
View PDF (18 pages)
dot icon13/02/2014
Administrator's progress report to 2014-02-04
View PDF (17 pages)
dot icon13/02/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon16/10/2013
Administrator's progress report to 2013-09-16
View PDF (21 pages)
dot icon22/07/2013
Registered office address changed from C/O Duff & Phelps 43-45 Portman Square London W1H 6LY on 2013-07-22
View PDF (2 pages)
dot icon06/06/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon13/05/2013
Administrator's progress report to 2013-03-06
View PDF (20 pages)
dot icon10/05/2013
Statement of administrator's proposal
View PDF (31 pages)
dot icon30/04/2013
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon30/04/2013
Notice of vacation of office by administrator
View PDF (14 pages)
dot icon25/03/2013
Registered office address changed from Building 1 Roman Way, Crusader Park Warminster Wiltshire BA12 8SP United Kingdom on 2013-03-25
View PDF (2 pages)
dot icon25/03/2013
Appointment of an administrator
View PDF (1 pages)
dot icon08/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (2 pages)
dot icon05/10/2012
Termination of appointment of Richard Harrison as a director
View PDF (1 pages)
dot icon05/10/2012
Termination of appointment of Julie Mckinnon as a secretary
View PDF (1 pages)
dot icon06/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Termination of appointment of Charles Oliver as a director
View PDF (1 pages)
dot icon08/03/2012
Amended accounts made up to 2011-04-30
View PDF (7 pages)
dot icon17/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon13/01/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (7 pages)
dot icon09/01/2012
Termination of appointment of Leslie Gunasekara as a director
View PDF (1 pages)
dot icon18/10/2011
Director's details changed for Mr Charles Benjamin Oliver on 2011-10-18
View PDF (2 pages)
dot icon18/10/2011
Director's details changed for Mr Leslie David Gunasekara on 2011-10-18
View PDF (2 pages)
dot icon18/10/2011
Secretary's details changed for Julie Mckinnon on 2011-04-18
View PDF (1 pages)
dot icon18/10/2011
Director's details changed for Mr Charles Benjamin Oliver on 2011-10-18
View PDF (2 pages)
dot icon18/10/2011
Director's details changed for Mr Richard Paul Harrison on 2011-10-18
View PDF (2 pages)
dot icon18/10/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2011
Director's details changed for Mr Leslie David Gunasekara on 2011-10-18
View PDF (2 pages)
dot icon18/10/2011
Registered office address changed from Greengate House 87 Pickwick Road Corsham Wiltshire SN13 9BY on 2011-10-18
View PDF (1 pages)
dot icon18/10/2011
Director's details changed for Mr Paul Colin Harrison on 2011-10-18
View PDF (2 pages)
dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon05/08/2011
Appointment of Mr Charles Benjamin Oliver as a director
View PDF (2 pages)
dot icon05/08/2011
Appointment of Mr Richard Paul Harrison as a director
View PDF (2 pages)
dot icon05/08/2011
Appointment of Mr Leslie David Gunasekara as a director
View PDF (2 pages)
dot icon03/06/2011
Termination of appointment of Kenneth Ward as a director
View PDF (1 pages)
dot icon23/05/2011
Termination of appointment of Christopher Washer as a director
View PDF (1 pages)
dot icon27/04/2011
Appointment of Mr Kenneth Alan Ward as a director
View PDF (2 pages)
dot icon27/04/2011
Appointment of Mr Christopher Michael Washer as a director
View PDF (2 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon02/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon17/09/2009
Return made up to 02/08/09; full list of members
View PDF (3 pages)
dot icon13/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon13/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon13/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon03/09/2008
Return made up to 02/08/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon17/06/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon16/05/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon12/09/2007
Return made up to 02/08/07; no change of members
View PDF (7 pages)
dot icon19/02/2007
Amended accounts made up to 2006-04-30
View PDF (7 pages)
dot icon17/01/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/12/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon09/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2006
New secretary appointed
View PDF (2 pages)
dot icon17/10/2006
Registered office changed on 17/10/06 from: 29 gay street bath avon BA1 2NT
View PDF (1 pages)
dot icon17/10/2006
Accounting reference date extended from 31/03/06 to 30/04/06
View PDF (1 pages)
dot icon17/10/2006
Statement of affairs
View PDF (2 pages)
dot icon17/10/2006
Ad 07/04/06--------- £ si 149998@1
View PDF (2 pages)
dot icon17/10/2006
Resolutions
View PDF (1 pages)
dot icon17/10/2006
£ nc 100/1000000 07/04/06
View PDF (1 pages)
dot icon17/10/2006
Return made up to 02/08/06; full list of members
View PDF (6 pages)
dot icon28/02/2006
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon11/10/2005
Return made up to 02/08/05; full list of members
View PDF (6 pages)
dot icon12/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon24/02/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/02/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon22/02/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/11/2004
Return made up to 02/08/04; full list of members
View PDF (6 pages)
dot icon13/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon06/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/07/2003
Return made up to 02/08/03; full list of members
View PDF (6 pages)
dot icon14/07/2003
Total exemption full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon15/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2002
Return made up to 02/08/02; full list of members
View PDF (6 pages)
dot icon08/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (4 pages)
dot icon04/10/2001
Registered office changed on 04/10/01 from: o hara wood 29 gay street bath BA1 2NT
View PDF (1 pages)
dot icon28/09/2001
Return made up to 02/08/01; full list of members
View PDF (6 pages)
dot icon15/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon01/09/2000
Return made up to 02/08/00; full list of members
View PDF (6 pages)
dot icon04/04/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (6 pages)
dot icon01/11/1999
Registered office changed on 01/11/99 from: 6 the drove west wilts trading estate westbury wiltshire BA13 4SD
View PDF (1 pages)
dot icon01/11/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon27/09/1999
Return made up to 02/08/99; no change of members
View PDF (4 pages)
dot icon25/08/1998
Return made up to 02/08/98; no change of members
View PDF (4 pages)
dot icon03/03/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon03/03/1998
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon08/01/1998
Return made up to 02/08/97; full list of members
View PDF (6 pages)
dot icon08/01/1998
New secretary appointed
View PDF (2 pages)
dot icon30/08/1996
Return made up to 02/08/96; no change of members
View PDF (4 pages)
dot icon02/05/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon02/05/1996
Resolutions
View PDF (1 pages)
dot icon16/10/1995
Return made up to 02/08/95; full list of members
View PDF (6 pages)
dot icon16/05/1995
Certificate of change of name
View PDF (0 pages)
dot icon16/05/1995
Certificate of change of name
View PDF (2 pages)
dot icon01/05/1995
New secretary appointed;director resigned
View PDF (2 pages)
dot icon01/05/1995
Secretary resigned;new director appointed
View PDF (2 pages)
dot icon24/04/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon05/09/1994
Registered office changed on 05/09/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
View PDF (0 pages)
dot icon02/08/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2011
dot iconNext confirmation date
01/08/2016
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
dot iconNext due on
30/01/2013
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
01/08/1994 - 25/08/1994
2863
Ashcroft Cameron Nominees Limited
Nominee Director
01/08/1994 - 25/08/1994
2796
Gunasekara, Leslie David
Director
03/08/2011 - 08/01/2012
4
Harrison, Richard Paul
Director
03/08/2011 - 04/10/2012
3
Washer, Christopher Michael
Director
25/04/2011 - 22/05/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AEROTRIM GROUP LIMITED

AEROTRIM GROUP LIMITED is an(a) Liquidation company incorporated on 01/08/1994 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROTRIM GROUP LIMITED?

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AEROTRIM GROUP LIMITED is currently Liquidation. It was registered on 01/08/1994 and dissolved on 11/11/2015.

Where is AEROTRIM GROUP LIMITED located?

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AEROTRIM GROUP LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does AEROTRIM GROUP LIMITED do?

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AEROTRIM GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AEROTRIM GROUP LIMITED?

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The latest filing was on 13/07/2022: Restoration by order of court - previously in Creditors' Voluntary Liquidation.