AES AEROSPACE LTD

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AES AEROSPACE LTD

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Key Data

Status

Dissolved

Company No.

02611770

Incorporation date

16/05/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

PO BOX 60317, 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 16/05/1991)
dot icon28/06/2012
Final Gazette dissolved following liquidation
dot icon28/03/2012
Notice of final account prior to dissolution
dot icon05/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/05/2007
Registered office changed on 09/05/07 from: moorhawes sandhawes hill east grinstead west sussex RH19 3NR
dot icon12/06/2003
Appointment of a liquidator
dot icon02/01/2003
Order of court to wind up
dot icon04/07/2002
Return made up to 17/05/02; full list of members
dot icon26/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon29/05/2001
Return made up to 17/05/01; full list of members
dot icon25/04/2001
Resolutions
dot icon25/04/2001
£ nc 100/1000 18/04/01
dot icon04/04/2001
Auditor's resignation
dot icon19/12/2000
Full accounts made up to 2000-03-31
dot icon15/06/2000
Return made up to 17/05/00; full list of members
dot icon13/01/2000
Full accounts made up to 1999-03-31
dot icon24/05/1999
Return made up to 17/05/99; no change of members
dot icon03/01/1999
Full accounts made up to 1998-03-31
dot icon17/06/1998
Return made up to 17/05/98; no change of members
dot icon17/06/1998
Secretary's particulars changed;director's particulars changed
dot icon16/06/1997
Return made up to 17/05/97; full list of members
dot icon13/05/1997
Full accounts made up to 1997-03-31
dot icon14/02/1997
Declaration of satisfaction of mortgage/charge
dot icon07/01/1997
Particulars of mortgage/charge
dot icon15/07/1996
Full accounts made up to 1996-03-31
dot icon31/05/1996
Return made up to 17/05/96; no change of members
dot icon19/07/1995
Full accounts made up to 1995-03-31
dot icon13/07/1995
Certificate of change of name
dot icon17/05/1995
Return made up to 17/05/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon05/09/1994
Full accounts made up to 1994-03-31
dot icon04/08/1994
Return made up to 17/05/94; full list of members
dot icon04/08/1994
Director resigned
dot icon25/07/1994
Particulars of mortgage/charge
dot icon05/04/1994
Director resigned
dot icon05/04/1994
Registered office changed on 06/04/94 from: 236 north east road sholing southampton hants SO2 8BB
dot icon05/04/1994
Director resigned
dot icon07/02/1994
Full accounts made up to 1993-03-31
dot icon06/06/1993
Return made up to 17/05/93; no change of members
dot icon06/06/1993
Secretary's particulars changed;director's particulars changed
dot icon30/03/1993
Certificate of change of name
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon03/08/1992
Return made up to 17/05/92; full list of members
dot icon10/02/1992
Accounting reference date notified as 31/03
dot icon04/06/1991
New director appointed
dot icon04/06/1991
Secretary resigned;new secretary appointed
dot icon03/06/1991
Director resigned;new director appointed
dot icon03/06/1991
Ad 20/05/91--------- £ si 88@1=88 £ ic 2/90
dot icon03/06/1991
Registered office changed on 04/06/91 from: the courthyard 44 queen street portsmouth hants PO1 3HW
dot icon16/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2001
dot iconLast change occurred
30/03/2001

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2001
dot iconNext account date
30/03/2002
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aven, Victor Brian
Director
20/05/1991 - Present
5
Bathard, Robert Stanley
Director
20/05/1991 - 15/11/1993
1
Aven, Pamela Dorothy
Secretary
20/05/1991 - Present
-
NEW COMPANY FORMATIONS LIMITED
Nominee Director
17/05/1991 - 20/05/1991
13
NEW COMPANY FORMATIONS LIMITED
Nominee Secretary
17/05/1991 - 20/05/1991
13

Persons with Significant Control

0

No PSC data available.

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Description

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About AES AEROSPACE LTD

AES AEROSPACE LTD is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at PO BOX 60317, 10 Orange Street, London WC2H 7WR. 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 AES AEROSPACE LTD?

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AES AEROSPACE LTD is currently Dissolved. It was registered on 16/05/1991 and dissolved on 28/06/2012.

Where is AES AEROSPACE LTD located?

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AES AEROSPACE LTD is registered at PO BOX 60317, 10 Orange Street, London WC2H 7WR.

What does AES AEROSPACE LTD do?

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AES AEROSPACE LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AES AEROSPACE LTD?

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The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.