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Company Information for

AEROQUIP LIMITED

554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD,
Company Registration Number
01952602
Private Limited Company
Active

Company Overview

About Aeroquip Ltd
AEROQUIP LIMITED was founded on 1985-10-04 and has its registered office in Titchfield. The organisation's status is listed as "Active". Aeroquip 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
AEROQUIP LIMITED
 
Legal Registered Office
554
ABBEY PARK
SOUTHAMPTON ROAD
TITCHFIELD
 
Filing Information
Company Number 01952602
Company ID Number 01952602
Date formed 1985-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/10/2014
Return next due 29/10/2015
Type of accounts DORMANT
Last Datalog update: 2019-04-07 01:53:40
Primary Source:Companies House
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Companies with same name AEROQUIP LIMITED
The following companies were found which have the same name as AEROQUIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROQUIP Singapore Dissolved Company formed on the 2008-09-10
AEROQUIP (U.K.) LIMITED ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD PO14 9ED Active Company formed on the 1969-12-10
AEROQUIP (CANADA) INC. 287 BRIDGELAND AVENUE TORONTO Ontario M6A1Z7 Inactive - Discontinued Company formed on the 1955-02-01
AEROQUIP AUTOMOTIVE JAPAN INC Delaware Unknown
AEROQUIP AUTOMOTIVE INC Delaware Unknown
AEROQUIP CORPORATION SDN. BHD. Unknown
AEROQUIP CORPORATION California Unknown
AEROQUIP CORPORATION North Carolina Unknown
AEROQUIP CORPORATION CONVERSION 3000 STRAYER MAUMEE OH 43537 Active Company formed on the 0000-00-00
AEROQUIP DISC CORPORATION Delaware Unknown
AEROQUIP ENTERPRISES, LLC 7400 SW 14 COURT NORTH LAUDERDALE FL 33068 Inactive Company formed on the 2013-04-19
AEROQUIP FOUNDATION Michigan UNKNOWN
Aeroquip International Inc. Delaware Unknown
AEROQUIP INTERNATIONAL CORPORATION Michigan UNKNOWN
AEROQUIP INTERNATIONAL INC. Singapore Active Company formed on the 2008-12-16
AEROQUIP LIMITED 23, DROGHEDA STREET, BALBRIGGAN, CO. DUBILN. Dissolved Company formed on the 1989-03-10
AEROQUIP LEASING CO., INC. 5959 CENTRAL AVENUE ST. PETERSBURG FL 33710 Inactive Company formed on the 1995-04-17
AEROQUIP SERVICES PRIVATE LIMITED 19 SYNAGOGUE STREET KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1997-12-26
AEROQUIP SINGAPORE PRIVATE LIMITED TEMASEK AVENUE Singapore 039192 Dissolved Company formed on the 2008-09-09
AEROQUIP SALES ENGINEERING INC Mississippi Unknown

Company Officers of AEROQUIP LIMITED

Current Directors
Officer Role Date Appointed
IAN BRUCE YULE
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCDERMID WARD
 Director 2006-11-01 2017-09-30
PAUL BANNING
 Company Secretary 2010-03-11 2013-10-25
IAN BRYCE YULE
 Company Secretary 2007-05-24 2010-03-11
NICHOLAS GEORGE DUPENOIS
 Company Secretary 2000-05-02 2007-05-24
NICHOLAS GEORGE DUPENOIS
 Director 1999-09-29 2006-11-01
JAMES DEWAR PRYDE
 Director 1999-09-29 2006-05-01
JOHN FAIRHURST
 Director 2002-11-26 2003-09-30
WAYMAN STEWART MORRIS
 Company Secretary 1993-10-01 2000-05-02
ANDREW BUCHAN
 Director 1992-10-01 2000-05-02
DARRYL FRANK ALLEN
 Director 1992-10-01 2000-01-31
HOWARD MARTIN SELLAND
 Director 1992-10-01 2000-01-31
BONNIE PHILLIPS DEAN
 Director 1993-10-01 1995-10-06
KATHRYN JOY HARTIGAN
 Company Secretary 1992-10-01 1993-10-01
KATHRYN JOY HARTIGAN
 Director 1992-10-01 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRUCE YULE MOELLER HOLDING LIMITED Director 2011-08-01 CURRENT 1957-04-03 Dissolved 2016-12-13
IAN BRUCE YULE EATON ELECTRIC SALES LIMITED Director 2009-11-09 CURRENT 1996-03-11 Dissolved 2017-08-29
IAN BRUCE YULE INTEG HOLDINGS LIMITED Director 2008-10-01 CURRENT 1972-12-21 Dissolved 2015-05-26
IAN BRUCE YULE INTEGRATED HYDRAULICS LIMITED Director 2008-10-01 CURRENT 1979-05-22 Dissolved 2017-06-06
IAN BRUCE YULE EATON HOLDING II LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2015-06-16
IAN BRUCE YULE APHEL TECHNOLOGIES LIMITED Director 2007-05-24 CURRENT 1998-01-21 Dissolved 2016-06-21
IAN BRUCE YULE APHEL LIMITED Director 2007-04-04 CURRENT 1981-03-12 Dissolved 2016-06-21
IAN BRUCE YULE AEROQUIP-VICKERS LIMITED Director 2006-05-01 CURRENT 1983-11-21 Active
IAN BRUCE YULE AEROQUIP (U.K.) LIMITED Director 2006-05-01 CURRENT 1969-12-10 Active
IAN BRUCE YULE EATON HOLDING LIMITED Director 2004-08-04 CURRENT 1997-02-11 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMID WARD
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-12-20AC92Restoration by order of the court
2015-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-30DS01Application to strike the company off the register
2015-05-14SH20Statement by Directors
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14SH19Statement of capital on 2015-05-14 GBP 1
2015-05-14CAP-SSSolvency Statement dated 22/04/15
2015-05-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-03AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18RES01ADOPT ARTICLES 18/08/14
2013-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BANNING
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 07/01/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 02/06/2013
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Thorns Road Brierley Hill West Midlands DY5 2LB
2012-10-11AR0101/10/12 FULL LIST
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06AR0101/10/11 FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-08AR0101/10/10 FULL LIST
2010-03-17AP03SECRETARY APPOINTED MR PAUL BANNING
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY IAN YULE
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-08AR0101/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 07/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 07/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 07/10/2009
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-02363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-02288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-22288bDIRECTOR RESIGNED
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-04288aNEW DIRECTOR APPOINTED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-29353LOCATION OF REGISTER OF MEMBERS
2001-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12353LOCATION OF REGISTER OF MEMBERS
2001-07-12190LOCATION OF DEBENTURE REGISTER
2001-07-12363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28288aNEW SECRETARY APPOINTED
2000-05-26288bDIRECTOR RESIGNED
2000-05-22288bSECRETARY RESIGNED
2000-02-29190LOCATION OF DEBENTURE REGISTER
2000-02-29353LOCATION OF REGISTER OF MEMBERS
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-29288aNEW DIRECTOR APPOINTED
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 AEROQUIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AEROQUIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROQUIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of AEROQUIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROQUIP LIMITED
Trademarks
We have not found any records of AEROQUIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROQUIP 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 AEROQUIP 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 AEROQUIP 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 AEROQUIP 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 AEROQUIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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