Company Information for AEROSYSTEMS INTERNATIONAL LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
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Company Registration Number
01001553
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
AEROSYSTEMS INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
10 FLEET PLACE LONDON EC4M 7QS Other companies in BA22 | |||
| |||
Company Number | 01001553 | |
---|---|---|
Company ID Number | 01001553 | |
Date formed | 1971-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-07 14:28:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aerosystems International, Inc. | Delaware | Unknown | ||
AEROSYSTEMS INTERNATIONAL, INC. | 275 POINCIANA DR. INDIAN HARBOR BEACH FL 32937 | Inactive | Company formed on the 1995-02-23 | |
AEROSYSTEMS INTERNATIONAL INC | Georgia | Unknown | ||
AEROSYSTEMS INTERNATIONAL INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANN LOUISE HOLDING |
||
ANTHONY PETER VARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTOPHER BURKE |
Director | ||
MICHAEL CHRISTIE |
Director | ||
ALUN WILLIAM FISHBURNE |
Director | ||
SIMON JOHN MOXHAM |
Company Secretary | ||
SIMON JOHN MOXHAM |
Director | ||
PAUL CHRISTOPHER BURKE |
Director | ||
ALAN OSBORNE |
Director | ||
SCOTT DRYSDALE ROY |
Director | ||
PETER DUNCAN MCMANUS |
Company Secretary | ||
SIMON JOHN MOXHAM |
Company Secretary | ||
IAN GRAHAM KING |
Director | ||
JOHN JULIAN ROBERTSON OSWALD |
Director | ||
GRAHAM CHISNALL |
Director | ||
ALAN JOHN JOHNSTON |
Director | ||
WILLIAM CLAIRE SEEGER |
Director | ||
RICHARD IAN CASE |
Director | ||
RORY MCCULLOCH FISHER |
Director | ||
JULIAN MARK HARTLEY |
Company Secretary | ||
GRAHAM ANDREW CHIPCHASE |
Director | ||
DAVID THOMAS WHITE |
Company Secretary | ||
IAN BOOTH |
Director | ||
NIGEL ANTHONY BILLINGHAM |
Director | ||
ANDREW DAVID PHILIP MILNE |
Director | ||
KEVIN SMITH |
Director | ||
ROBERT MURRAY LIVINGSTONE |
Company Secretary | ||
PHILLIP SCOTT BLUNDELL |
Director | ||
ROY DEREK SHELLEY |
Director | ||
PHILIP NORMAN GODDARD |
Director | ||
ALEXANDER MOORE DORRIAN |
Director | ||
GRAEME TWEEDY FERRERO |
Director | ||
LINDA NINA FRAMPTON |
Company Secretary | ||
DAVID CHRISTOPHER HURST |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIKA INTERNATIONAL LIMITED | Director | 2018-03-27 | CURRENT | 1997-02-13 | Liquidation | |
PIPER GROUP PLC | Director | 2016-06-23 | CURRENT | 1981-09-30 | Liquidation | |
BAE SYSTEMS COMMAND AND CONTROL LIMITED | Director | 2015-06-26 | CURRENT | 1973-07-09 | Liquidation | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | Director | 2015-06-26 | CURRENT | 1997-10-28 | Active | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Director | 2015-06-26 | CURRENT | 2008-04-01 | Active | |
BAE SYSTEMS DATAGATE HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2003-06-05 | Liquidation | |
BAE SYSTEMS DATAGATE LIMITED | Director | 2015-06-26 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
STEPHEN HOWE SYSTEMS LIMITED | Director | 2015-06-26 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | Director | 2015-06-26 | CURRENT | 1929-01-19 | Active | |
BAE SYSTEMS PROJECT SERVICES LIMITED | Director | 2015-06-26 | CURRENT | 1955-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM Lupin Way Alvington Yeovil Somerset BA22 8UZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER VARNEY | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADAM WILLIAM MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER BURKE | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 40200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 40200 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 40200 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAM FISHBURNE | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 40200 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Ann Louise Holding as company secretary | |
AP01 | DIRECTOR APPOINTED MR PAUL TORTOLANO | |
AP01 | DIRECTOR APPOINTED ALUN WILLIAM FISHBURNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/06/12 FULL LIST | |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/06/11 FULL LIST | |
AR01 | 12/06/11 FULL LIST | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRENDAN TAYLOR / 12/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JOHN MOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL CHRISTOPHER BURKE | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT ROY | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MCMANUS | |
288a | SECRETARY APPOINTED SIMON JOHN MOXHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PETER DUNCAN MCMANUS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON MOXHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: WARWICK HOUSE P O BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: AEROSYSTEMS INTERNATIONAL ALVINGTON YEOVIL SOMERSET BA22 8UZ | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
Appointmen | 2020-02-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AEROSYSTEMS INTERNATIONAL LIMITED
AEROSYSTEMS INTERNATIONAL LIMITED owns 1 domain names.
aeroint.com
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEROSYSTEMS INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85369001 | Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |