Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NOVENCO AEREX LIMITED
Company Information for

NOVENCO AEREX LIMITED

6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB,
Company Registration Number
00631473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novenco Aerex Ltd
NOVENCO AEREX LIMITED was founded on 1959-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Novenco Aerex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOVENCO AEREX LIMITED
 
Legal Registered Office
6TH FLOOR
322 HIGH HOLBORN
LONDON
WC1V 7PB
Other companies in EC4A
 
Filing Information
Company Number 00631473
Company ID Number 00631473
Date formed 1959-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 16:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVENCO AEREX LIMITED
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.

Company Officers of NOVENCO AEREX LIMITED

Current Directors
Officer Role Date Appointed
IAN HALLIDAY BRANDER
 Director 2011-08-11
WILLIAM (BILL) FLEXON
 Director 2012-04-25
ALASTAIR IRVINE
 Director 2018-04-01
MARK PAUL LEHMAN
 Director 2012-04-25
DANIEL ALEXIS PRYOR
 Director 2012-04-25
ANNE LYNNE PUCKETT
 Director 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BROWN
 Director 1998-04-10 2018-05-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-04-02 2017-03-30
CHARLES SCOTT BRANNAN
 Director 2012-04-25 2016-09-30
ANDREW JAMES STOCKWELL
 Director 2012-04-25 2013-03-31
FIONA MARGARET MACLEAN
 Company Secretary 2000-12-31 2012-01-20
ROBERT JOHN CLELAND
 Director 2000-12-31 2011-08-11
ALAN GEORGE MACLACHLAN
 Company Secretary 1993-03-23 2000-12-31
ALAN GEORGE MACLACHLAN
 Director 1993-03-23 2000-12-31
THOMAS DIBBLE
 Director 1995-10-09 1998-04-10
IAN MURRAY MCCREERY
 Director 1994-11-01 1995-10-09
GRANT COOK JOHNSTON
 Director 1993-03-23 1994-11-01
ROBERT GRANGER
 Director 1993-03-23 1993-05-01
ROBERT GRANGER
 Company Secretary 1991-07-26 1993-03-23
ERLING JOHANSEN
 Director 1991-10-31 1993-03-23
DEREK MORTON
 Director 1991-07-26 1993-03-23
BJORN PETERSEN
 Director 1991-07-26 1993-03-23
ROLAND KENNETH TRACY
 Director 1991-07-26 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HALLIDAY BRANDER JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2017-08-14 CURRENT 1968-09-23 Active
IAN HALLIDAY BRANDER HCL PENSION TRUSTEE LIMITED Director 2017-04-06 CURRENT 2007-06-26 Dissolved 2017-08-15
IAN HALLIDAY BRANDER ENGART FANS LIMITED Director 2011-08-11 CURRENT 1946-09-17 Active
IAN HALLIDAY BRANDER CHARTER LIMITED Director 2011-08-01 CURRENT 1993-03-01 Active
IAN HALLIDAY BRANDER HOWDEN COMPRESSORS LIMITED Director 2011-04-15 CURRENT 1973-08-21 Active
IAN HALLIDAY BRANDER HOWDEN UK LIMITED Director 2008-11-01 CURRENT 1898-04-20 Active
IAN HALLIDAY BRANDER H UK ENGINEERING LIMITED Director 2008-01-08 CURRENT 2005-10-05 Active - Proposal to Strike off
IAN HALLIDAY BRANDER HOWDEN GROUP LIMITED Director 2008-01-08 CURRENT 1949-09-07 Active
IAN HALLIDAY BRANDER HOWDEN HOLDINGS UNLIMITED Director 2007-08-06 CURRENT 2002-07-24 Active
IAN HALLIDAY BRANDER JAMES HOWDEN & COMPANY LIMITED Director 2007-03-13 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
ELIZABETH MACDOUGALL MACSWAX CAR WASH LIMITED Company Secretary 2013-04-17 - 2013-04-18 RESIGNED 2013-04-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
WILLIAM (BILL) FLEXON HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
WILLIAM (BILL) FLEXON CHARTER INTERNATIONAL LTD Director 2012-06-12 CURRENT 2012-02-10 Active
WILLIAM (BILL) FLEXON PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
WILLIAM (BILL) FLEXON H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
WILLIAM (BILL) FLEXON ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
WILLIAM (BILL) FLEXON EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
WILLIAM (BILL) FLEXON HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
WILLIAM (BILL) FLEXON JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
WILLIAM (BILL) FLEXON EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
WILLIAM (BILL) FLEXON CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
WILLIAM (BILL) FLEXON HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
WILLIAM (BILL) FLEXON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
WILLIAM (BILL) FLEXON EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
WILLIAM (BILL) FLEXON WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
WILLIAM (BILL) FLEXON CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
WILLIAM (BILL) FLEXON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
WILLIAM (BILL) FLEXON EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
ALASTAIR IRVINE H UK ENGINEERING LIMITED Director 2018-04-01 CURRENT 2005-10-05 Active - Proposal to Strike off
ALASTAIR IRVINE ENGART FANS LIMITED Director 2018-04-01 CURRENT 1946-09-17 Active
ALASTAIR IRVINE HOWDEN HOLDINGS UNLIMITED Director 2018-04-01 CURRENT 2002-07-24 Active
ALASTAIR IRVINE JAMES HOWDEN & COMPANY LIMITED Director 2018-04-01 CURRENT 1915-02-16 Active
ALASTAIR IRVINE JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2018-04-01 CURRENT 1968-09-23 Active
ALASTAIR IRVINE HOWDEN COMPRESSORS LIMITED Director 2018-04-01 CURRENT 1973-08-21 Active
ALASTAIR IRVINE HOWDEN GROUP LIMITED Director 2018-04-01 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CHARTER INTERNATIONAL JERSEY FUNDING LIMITED Director 2018-02-21 CURRENT 2011-03-16 Active
MARK PAUL LEHMAN INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED Director 2014-08-01 CURRENT 1986-05-20 Dissolved 2016-04-05
MARK PAUL LEHMAN VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK PAUL LEHMAN VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
MARK PAUL LEHMAN GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
MARK PAUL LEHMAN HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
MARK PAUL LEHMAN ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
MARK PAUL LEHMAN HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC SYSTEMS LIMITED Director 2012-06-19 CURRENT 2010-11-02 Active - Proposal to Strike off
MARK PAUL LEHMAN BARIC HOLDINGS LIMITED Director 2012-06-19 CURRENT 2010-08-17 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN ESAB EUROPE HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
MARK PAUL LEHMAN SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
MARK PAUL LEHMAN FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
MARK PAUL LEHMAN WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
MARK PAUL LEHMAN ESAB RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-29 Dissolved 2016-03-29
MARK PAUL LEHMAN H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active - Proposal to Strike off
MARK PAUL LEHMAN ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
MARK PAUL LEHMAN ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
MARK PAUL LEHMAN EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
MARK PAUL LEHMAN EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
MARK PAUL LEHMAN HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
MARK PAUL LEHMAN JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
MARK PAUL LEHMAN JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
MARK PAUL LEHMAN EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
MARK PAUL LEHMAN CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
MARK PAUL LEHMAN BRITISH SOUTH AFRICA COMPANY (THE) Director 2012-03-28 CURRENT 1981-01-01 Active
MARK PAUL LEHMAN CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
MARK PAUL LEHMAN CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
MARK PAUL LEHMAN HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
MARK PAUL LEHMAN COLFAX UK FINANCE LTD Director 2012-03-06 CURRENT 2011-09-07 Active - Proposal to Strike off
MARK PAUL LEHMAN EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
MARK PAUL LEHMAN WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active - Proposal to Strike off
MARK PAUL LEHMAN CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
MARK PAUL LEHMAN CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
MARK PAUL LEHMAN CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active - Proposal to Strike off
MARK PAUL LEHMAN HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
MARK PAUL LEHMAN AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
MARK PAUL LEHMAN COLFAX UK HOLDINGS LTD Director 2012-03-05 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
MARK PAUL LEHMAN CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
MARK PAUL LEHMAN EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
DANIEL ALEXIS PRYOR CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
DANIEL ALEXIS PRYOR H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
DANIEL ALEXIS PRYOR ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
DANIEL ALEXIS PRYOR JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
DANIEL ALEXIS PRYOR EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
DANIEL ALEXIS PRYOR AIRGARE LIMITED Director 2012-03-28 CURRENT 1998-08-04 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
DANIEL ALEXIS PRYOR CHARTER CENTRAL SERVICES LIMITED Director 2012-03-28 CURRENT 1958-02-24 Active
DANIEL ALEXIS PRYOR HOWDEN COMPRESSORS LIMITED Director 2012-03-05 CURRENT 1973-08-21 Active
DANIEL ALEXIS PRYOR ESAB HOLDINGS LIMITED Director 2012-01-13 CURRENT 1982-12-17 Active
DANIEL ALEXIS PRYOR HOWDEN HOLDINGS UNLIMITED Director 2012-01-13 CURRENT 2002-07-24 Active
DANIEL ALEXIS PRYOR CHARTER CENTRAL FINANCE LIMITED Director 2012-01-13 CURRENT 1952-12-19 Active
ANNE LYNNE PUCKETT VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
ANNE LYNNE PUCKETT VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
ANNE LYNNE PUCKETT GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
ANNE LYNNE PUCKETT CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
ANNE LYNNE PUCKETT H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active - Proposal to Strike off
ANNE LYNNE PUCKETT ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
ANNE LYNNE PUCKETT ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
ANNE LYNNE PUCKETT HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
ANNE LYNNE PUCKETT JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
ANNE LYNNE PUCKETT HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
ANNE LYNNE PUCKETT HOWDEN COMPRESSORS LIMITED Director 2012-03-05 CURRENT 1973-08-21 Active
ANNE LYNNE PUCKETT CAST LIMITED Director 2012-01-17 CURRENT 1989-06-05 Active
ANNE LYNNE PUCKETT CHARTER CENTRAL SERVICES LIMITED Director 2012-01-17 CURRENT 1958-02-24 Active
ANNE LYNNE PUCKETT EXELVIA COMPANY Director 2012-01-17 CURRENT 1996-07-10 Active - Proposal to Strike off
ANNE LYNNE PUCKETT ESAB HOLDINGS LIMITED Director 2012-01-13 CURRENT 1982-12-17 Active
ANNE LYNNE PUCKETT AIRGARE LIMITED Director 2012-01-13 CURRENT 1998-08-04 Active - Proposal to Strike off
ANNE LYNNE PUCKETT HOWDEN HOLDINGS UNLIMITED Director 2012-01-13 CURRENT 2002-07-24 Active
ANNE LYNNE PUCKETT CHARTER CENTRAL FINANCE LIMITED Director 2012-01-13 CURRENT 1952-12-19 Active

More director information

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.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-21DS01Application to strike the company off the register
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2018-05-09AP01DIRECTOR APPOINTED MR ALASTAIR IRVINE
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 4464190
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-12TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 4464190
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT BRANNAN
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 4464190
2016-02-01AR0122/01/16 ANNUAL RETURN FULL LIST
2015-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4464190
2015-02-18AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07CH01Director's details changed for William (Bill) Flexon on 2014-09-30
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15CH01Director's details changed for Ian Halliday Brander on 2014-08-15
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
2014-08-08CH01Director's details changed for Mr Daniel Alexis Pryor on 2014-08-08
2014-07-29CH01Director's details changed for James Brown on 2014-07-29
2014-04-16AP04Appointment of corporate company secretary Tmf Corporate Administration Services Limited
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM One London Wall London EC2Y 5AB
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 4464190
2014-01-22AR0122/01/14 FULL LIST
2013-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-11-13RES13CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
2013-03-13RES13VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
2013-01-24AR0122/01/13 FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
2012-05-09MEM/ARTSARTICLES OF ASSOCIATION
2012-05-09RES13VARIOUS AGREEMENTS SECT 175 25/04/2012
2012-05-09RES01ALTER ARTICLES 25/04/2012
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-01AP01DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
2012-05-01AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-05-01AP01DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
2012-05-01AP01DIRECTOR APPOINTED WILLIAM FLEXON
2012-05-01AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-05-01AP01DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
2012-01-31AR0122/01/12 FULL LIST
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED IAN HALLIDAY BRANDER
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND
2011-01-24AR0122/01/11 FULL LIST
2011-01-06RES01ADOPT ARTICLES 15/12/2010
2011-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0122/01/10 FULL LIST
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-06RES04£ NC 4003757/4464190 16/1
2006-01-06123NC INC ALREADY ADJUSTED 16/12/05
2006-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-0688(2)RAD 16/12/05--------- £ SI 460433@1=460433 £ IC 4003757/4464190
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-14288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NOVENCO AEREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVENCO AEREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-04 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE 1981-11-21 Satisfied WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE 1981-11-16 Satisfied AURORA HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVENCO AEREX LIMITED

Intangible Assets
Patents
We have not found any records of NOVENCO AEREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVENCO AEREX LIMITED
Trademarks
We have not found any records of NOVENCO AEREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVENCO AEREX 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 (74990 - Non-trading company) as NOVENCO AEREX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NOVENCO AEREX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVENCO AEREX 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 NOVENCO AEREX LIMITED any grants or awards.
Ownership
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1V 7PB