Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > AEROSPACE ENGINEERING INVESTMENTS LIMITED
Company Information for AEROSPACE ENGINEERING INVESTMENTS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 00367050 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Aerospace Engineering Investments Ltd
AEROSPACE ENGINEERING INVESTMENTS LIMITED was founded on 1941-05-10 and had its registered office in Southampton. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AEROSPACE ENGINEERING INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| SOUTHAMPTON HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00367050 | |
|---|---|---|
| Date formed | 1941-05-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 01:10:05 |
| Companies House |
|
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Company Officers of AEROSPACE ENGINEERING INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRY THOMAS BARNSHAW |
||
ALDO PICHELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN NEIL EDWARDS |
Company Secretary | ||
IAN DUNCAN BRODIE |
Director | ||
KEVIN NEIL EDWARDS |
Director | ||
JOHN STUART ELLISON |
Company Secretary | ||
JOHN STUART ELLISON |
Director | ||
JOHN PATRICK DAVIS |
Director | ||
JOHN GRAHAM HOLGATE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TELEDYNE OIL AND GAS LIMITED | Director | 2006-10-11 | CURRENT | 1998-10-07 | Dissolved 2014-05-24 | |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2006-11-16 | Liquidation | |
| INTELEK PROPERTIES LIMITED | Director | 2010-07-29 | CURRENT | 1990-04-02 | Liquidation | |
| TELEDYNE PARADISE DATACOM LIMITED | Director | 2010-07-28 | CURRENT | 1993-06-22 | Liquidation | |
| TELEDYNE C.M.L. GROUP LIMITED | Director | 2010-07-28 | CURRENT | 1981-05-27 | Active | |
| TELEDYNE LABTECH LIMITED | Director | 2010-07-28 | CURRENT | 1983-03-25 | Active | |
| INTELEK LIMITED | Director | 2010-07-26 | CURRENT | 1949-02-04 | Active | |
| TELEDYNE S G BROWN LIMITED | Director | 2008-01-31 | CURRENT | 2005-01-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM AVIATION HOUSE THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION = "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AP01 | DIRECTOR APPOINTED MR ALDO PICHELLI | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM P O BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
| LATEST SOC | 11/10/10 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 03/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HARRY THOMAS BARNSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INTELEK PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/04/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| CERTNM | COMPANY NAME CHANGED AEROSPACE ENGINEERING INVESTMENT S LIMITED CERTIFICATE ISSUED ON 13/01/95 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE. SN3 4TR | |
| 363x | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to AEROSPACE ENGINEERING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-15 |
Fines / Sanctions
No fines or sanctions have been issued against AEROSPACE ENGINEERING INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEROSPACE ENGINEERING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of AEROSPACE ENGINEERING INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEROSPACE ENGINEERING INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for AEROSPACE ENGINEERING INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as AEROSPACE ENGINEERING INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEROSPACE ENGINEERING INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AEROSPACE ENGINEERING INVESTMENTS LIMITED | Event Date | 2014-08-12 |
| A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP on 30 September 2014 at 10.00am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 26 May 2011. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Fiona Waddy, Email: Fiona.e.waddy@uk.gt.com or telephone 0121 232 5241. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROSPACE ENGINEERING INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AEROSPACE ENGINEERING INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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