AIRCONTROL TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

00499991

Incorporation date

03/10/1951

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/10/1951)

10/12/2014

Final Gazette dissolved following liquidation

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10/09/2014

Return of final meeting in a members' voluntary winding up

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19/05/2014

Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 2014-05-19

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16/05/2014

Declaration of solvency

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16/05/2014

Appointment of a voluntary liquidator

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16/05/2014

Resolutions

View PDF (1 pages)

03/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

14/08/2013

Accounts made up to 2013-03-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

21/08/2012

Termination of appointment of Kathryn Ethel Sena as a secretary on 2012-08-15

View PDF (1 pages)

20/08/2012

Termination of appointment of John Andrew Mockler as a director on 2012-08-15

View PDF (1 pages)

01/08/2012

Termination of appointment of Charles Eugene Lohwasser as a director on 2012-08-01

View PDF (1 pages)

25/07/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

18/07/2012

Accounts made up to 2012-03-31

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02/07/2012

Termination of appointment of John Joseph Molinelli as a director on 2012-07-01

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02/05/2012

Termination of appointment of Leigh Mark Smith as a director on 2012-04-30

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (9 pages)

19/08/2011

Accounts made up to 2011-03-31

View PDF (6 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

05/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (9 pages)

06/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2010

Director's details changed for Charles Eugene Lohwasser on 2010-01-01

View PDF (2 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

17/09/2009

Director and secretary's change of particulars / david coley / 21/08/2009

View PDF (1 pages)

23/03/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/01/2009

Director appointed david bruce coley

View PDF (2 pages)

03/01/2008

Return made up to 02/01/08; full list of members

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03/01/2008

Director's particulars changed

View PDF (1 pages)

27/12/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

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

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

19/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

08/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

27/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Registered office changed on 02/05/06 from: forum house 12 barnes wallis road segensworth east fareham hampshire PO15 5TT

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20/03/2006

New director appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 02/01/06; full list of members

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01/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

02/09/2005

Resolutions

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02/09/2005

Resolutions

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02/09/2005

Resolutions

View PDF (1 pages)

06/05/2005

Secretary's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 02/01/05; full list of members

View PDF (9 pages)

04/04/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

11/12/2004

Director's particulars changed

View PDF (1 pages)

11/12/2004

Secretary resigned

View PDF (1 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

26/08/2004

Director resigned

View PDF (1 pages)

09/02/2004

Return made up to 02/01/04; full list of members

View PDF (9 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/09/2003

Location of register of members

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13/05/2003

Auditor's resignation

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29/04/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

20/01/2003

Secretary resigned;director resigned

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20/01/2003

Registered office changed on 20/01/03 from: 111 windmill road sunbury on thames middlesex TW16 7EF

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20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (4 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

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30/05/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

05/03/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

14/04/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

12/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (18 pages)

14/12/1999

Certificate of change of name

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01/12/1999

Resolutions

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01/12/1999

Resolutions

View PDF (13 pages)

11/11/1999

Declaration of assistance for shares acquisition

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08/11/1999

Director resigned

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20/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/01/1999

Return made up to 02/01/99; full list of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/10/1998

Auditor's resignation

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07/08/1998

New director appointed

View PDF (2 pages)

31/01/1998

Resolutions

View PDF (8 pages)

16/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

16/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

13/01/1997

Return made up to 02/01/97; no change of members

View PDF (6 pages)

12/01/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

12/01/1996

Return made up to 02/01/96; full list of members

View PDF (8 pages)

24/02/1995

Director resigned

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24/02/1995

Director resigned

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19/01/1995

Full accounts made up to 1994-04-30

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19/01/1995

Return made up to 02/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Director's particulars changed

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22/04/1994

Resolutions

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21/01/1994

Full accounts made up to 1993-05-03

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21/01/1994

Return made up to 02/01/94; no change of members

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23/12/1993

Director's particulars changed

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20/01/1993

Full accounts made up to 1992-04-30

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20/01/1993

Return made up to 02/01/93; full list of members

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21/12/1992

Resolutions

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24/01/1992

Full accounts made up to 1991-04-30

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24/01/1992

Return made up to 02/01/92; no change of members

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02/09/1991

New director appointed

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25/06/1991

Director resigned

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11/05/1991

Declaration of satisfaction of mortgage/charge

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11/05/1991

Declaration of satisfaction of mortgage/charge

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25/04/1991

New director appointed

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01/03/1991

Director resigned

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15/02/1991

Full accounts made up to 1990-04-30

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15/02/1991

Return made up to 21/12/90; no change of members

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04/02/1991

New director appointed

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04/04/1990

Full accounts made up to 1989-04-30

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04/04/1990

Return made up to 02/01/90; full list of members

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09/01/1990

New director appointed

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06/09/1989

New director appointed

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03/02/1989

Return made up to 03/01/89; full list of members

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03/02/1989

Full accounts made up to 1988-04-30

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20/12/1988

Secretary resigned;new secretary appointed

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10/05/1988

New director appointed

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01/02/1988

Return made up to 01/09/87; full list of members

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01/02/1988

Full accounts made up to 1987-04-30

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11/01/1988

Director resigned

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28/05/1987

Registered office changed on 28/05/87 from: addlestone road weybridge surrey KT15 2QR

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14/05/1987

Full accounts made up to 1986-04-30

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14/05/1987

Return made up to 16/09/86; full list of members

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03/04/1987

New director appointed

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03/04/1987

Director resigned;new director appointed

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03/04/1987

Secretary resigned;new secretary appointed

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03/04/1987

New director appointed

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03/04/1987

New director appointed

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03/07/1986

Registered office changed on 03/07/86 from: clipstone house hospital road hounslow middlesex TW3 3HT

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03/10/1951

Miscellaneous

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03/10/1951

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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Coley, David Bruce	Secretary	04/10/2007 - Present	26
Westmoreland, Dean Adrian	Secretary	25/10/2004 - 02/08/2006	15
Lambert, David James	Director	23/04/1998 - 16/02/2005	2
Sena, Kathryn Ethel	Secretary	14/11/2003 - 15/08/2012	27
Haworth, Russell David	Director	13/02/2006 - 31/08/2006	47

Persons with Significant Control

No PSC data available.

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Description

About AIRCONTROL TECHNOLOGIES LIMITED

AIRCONTROL TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 03/10/1951 with the registered office located at No 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 AIRCONTROL TECHNOLOGIES LIMITED?

AIRCONTROL TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 03/10/1951 and dissolved on 10/12/2014.

Where is AIRCONTROL TECHNOLOGIES LIMITED located?

AIRCONTROL TECHNOLOGIES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AIRCONTROL TECHNOLOGIES LIMITED do?

AIRCONTROL TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRCONTROL TECHNOLOGIES LIMITED?

The latest filing was on 10/12/2014: Final Gazette dissolved following liquidation.