AIRDROME PARTS CO.,LIMITED

Key Data

Status

Dissolved

Company No.

04976863

Incorporation date

26/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

14/03/2023

Final Gazette dissolved via voluntary strike-off

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27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2022

Application to strike the company off the register

View PDF (1 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (1 pages)

27/08/2021

Appointment of Ms Anna Armagno as a director on 2021-08-26

View PDF (2 pages)

27/08/2021

Termination of appointment of Inderjit Kumar Rattu as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Appointment of Mr Neil David Roebuck as a director on 2021-08-26

View PDF (2 pages)

30/04/2021

Registered office address changed from 2 Chariot Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DA to Sps Technologies Ltd 191 Barkby Road Troon Industrial Area Leicester LE4 9HX on 2021-04-30

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2019-12-29

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (1 pages)

20/02/2019

Appointment of Mr Inderjit Kumar Rattu as a director on 2019-02-15

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

21/12/2018

Termination of appointment of Monika Anna Bailey as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Termination of appointment of Monika Anna Bailey as a secretary on 2018-12-21

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

16/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

11/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

23/05/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

29/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

22/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

18/11/2015

Appointment of Mrs Janet Freeman-Massey as a secretary on 2015-09-25

View PDF (2 pages)

09/09/2015

Appointment of Mrs Monika Anna Bailey as a director on 2015-05-25

View PDF (2 pages)

07/09/2015

Termination of appointment of David Waring as a director on 2015-05-26

View PDF (1 pages)

12/02/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

13/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

10/11/2014

Secretary's details changed for Mrs Monika Anna Frankow on 2014-11-10

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

29/11/2012

Appointment of Mr David Waring as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Sean Barrett as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Kevin Stein as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Shawn Hagel as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Roger Cooke as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Russell Pattee as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Steven Blackmore as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Roger Becker as a director

View PDF (1 pages)

14/02/2012

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

19/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (11 pages)

19/01/2012

Director's details changed for Mr Sean Colin Barrett on 2011-01-19

View PDF (2 pages)

19/01/2012

Register inspection address has been changed from 2 Chariot Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DA United Kingdom

View PDF (1 pages)

14/02/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (11 pages)

22/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

12/03/2010

Appointment of Mrs Monika Anna Frankow as a secretary

View PDF (1 pages)

12/03/2010

Termination of appointment of Michael Wallis as a secretary

View PDF (1 pages)

20/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

01/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (8 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Sean Colin Barrett on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mrs Shawn Rene Hagel on 2009-12-01

View PDF (2 pages)

02/07/2009

Director's change of particulars / steven blackmore / 01/07/2009

View PDF (1 pages)

01/07/2009

Director's change of particulars / kevin stein / 01/07/2009

View PDF (1 pages)

25/06/2009

Director appointed mr roger paul becker

View PDF (1 pages)

25/06/2009

Director appointed mr steven blackmore

View PDF (1 pages)

24/06/2009

Director appointed mr russell scott pattee

View PDF (1 pages)

18/06/2009

Director appointed mr kevin michael stein

View PDF (1 pages)

18/06/2009

Appointment terminated director steven hackett

View PDF (1 pages)

12/05/2009

Auditor's resignation

View PDF (2 pages)

22/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

02/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

27/11/2008

Resolutions

View PDF (9 pages)

19/11/2008

Director appointed mr sean colin barrett

View PDF (1 pages)

19/11/2008

Secretary appointed mr michael raymond wallis

View PDF (1 pages)

13/10/2008

Appointment terminated director paul lovoi

View PDF (1 pages)

13/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/10/2008

Appointment terminated director and secretary james eaton

View PDF (1 pages)

06/10/2008

Secretary appointed paul edelstyn

View PDF (2 pages)

06/10/2008

Director appointed shawn rene hagel

View PDF (2 pages)

06/10/2008

Director appointed steven glen hackett

View PDF (2 pages)

06/10/2008

Director appointed roger anthony cooke

View PDF (2 pages)

16/01/2008

Return made up to 26/11/07; full list of members

View PDF (2 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

21/12/2006

Auditor's resignation

View PDF (1 pages)

13/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

13/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Return made up to 26/11/05; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/06/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

17/05/2005

Strike-off action suspended

View PDF (1 pages)

17/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Registered office changed on 01/04/04 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Memorandum and Articles of Association

View PDF (7 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Certificate of change of name

View PDF (2 pages)

06/02/2004

Certificate of change of name

View PDF (2 pages)

26/11/2003

Incorporation

View PDF (25 pages)

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

27/12/2020

Last change occurred

27/12/2020

Accounts

Dormant

Last made up date

27/12/2020

Next account date

27/12/2021

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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
Wallis, Michael Raymond	Secretary	07/11/2008 - 12/03/2010	13

Persons with Significant Control

No PSC data available.

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Description

About AIRDROME PARTS CO.,LIMITED

AIRDROME PARTS CO.,LIMITED is an(a) Dissolved company incorporated on 26/11/2003 with the registered office located at Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX. There is currently no 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 AIRDROME PARTS CO.,LIMITED?

AIRDROME PARTS CO.,LIMITED is currently Dissolved. It was registered on 26/11/2003 and dissolved on 14/03/2023.

Where is AIRDROME PARTS CO.,LIMITED located?

AIRDROME PARTS CO.,LIMITED is registered at Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX.

What does AIRDROME PARTS CO.,LIMITED do?

AIRDROME PARTS CO.,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRDROME PARTS CO.,LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.