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Company Information for

AIROMET LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
02775715
Private Limited Company
Liquidation

Company Overview

About Airomet Ltd
AIROMET LIMITED was founded on 1992-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Airomet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIROMET LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in B60
 
Telephone01527837500
 
Filing Information
Company Number 02775715
Company ID Number 02775715
Date formed 1992-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 12:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIROMET LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Companies with same name AIROMET LIMITED
The following companies were found which have the same name as AIROMET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIROMET (WORCESTER) LTD 332 MARSH LANE ERDINGTON BIRMINGHAM B23 6HP Active Company formed on the 2001-06-15
AIROMET TRADING Singapore Dissolved Company formed on the 2008-09-09
Airometric Systems Corp. Delaware Unknown
AIROMETRIC WIRELESS INC Delaware Unknown
AIROMETRIX MFG., INC. 7087 S. Windermere St Littleton CO 80120 Good Standing Company formed on the 1999-03-23
Airometrix Water LLC 7087 S Windermere Street Littleton CO 80120 Delinquent Company formed on the 2018-11-05

Company Officers of AIROMET LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SMITH
 Company Secretary 1992-12-22
IAN LANCE BRUCE
 Director 2010-12-20
PHILIP SMITH
 Director 1992-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN MILES
 Director 1992-12-22 2010-12-20
JACQUELINE SCOTT
 Nominated Director 1992-12-22 1993-12-22
STEPHEN JOHN SCOTT
 Nominated Secretary 1992-12-22 1992-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SMITH AIROMET (WORCESTER) LTD Director 2001-07-02 CURRENT 2001-06-15 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
2021-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-24
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-24
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-24
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 3 Staplow Road Worcester WR5 2LZ
2018-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-24
2017-12-10LIQ10Removal of liquidator by court order
2016-08-19600Appointment of a voluntary liquidator
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Unit 4 Millennium Court Buntsford Park Road Buntsford Park Bromsgrove Worcestershire B60 3DX
2016-08-044.20STATEMENT OF AFFAIRS/4.19
2016-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-044.20STATEMENT OF AFFAIRS/4.19
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-08AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-05AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0122/12/10 ANNUAL RETURN FULL LIST
2011-01-18AP01DIRECTOR APPOINTED IAN LANCE BRUCE
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MILES
2010-08-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SMITH / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MILES / 01/01/2010
2009-08-25AA31/03/09 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-13363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-10363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-11363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: UNIT 2 CORNWALL INDUSTRIAL ESTAT ADDERLEY ROAD BIRMINGHAM B8 1DX
2001-01-05363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-03-29363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-04363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1998-01-31244DELIVERY EXT'D 3 MTH 31/03/97
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-21363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-01-25363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-04363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-29287REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 62 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ
1994-01-20363bRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-05-27395PARTICULARS OF MORTGAGE/CHARGE
1993-01-27288NEW DIRECTOR APPOINTED
1993-01-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-15287REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL
1993-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-01-1588(2)RAD 06/01/93--------- £ SI 299@1=299 £ IC 1/300
1992-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIROMET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-29
Resolutions for Winding-up2016-07-29
Meetings of Creditors2016-07-08
Fines / Sanctions
No fines or sanctions have been issued against AIROMET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-05-27 Outstanding MIDLAND BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 21,552
Creditors Due Within One Year 2012-04-01 £ 218,648
Other Creditors Due Within One Year 2012-04-01 £ 29,277
Taxation Social Security Due Within One Year 2012-04-01 £ 25,535
Trade Creditors Within One Year 2012-04-01 £ 132,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AIROMET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 830
Current Assets 2012-04-01 £ 205,767
Debtors 2012-04-01 £ 202,437
Fixed Assets 2012-04-01 £ 926
Other Debtors 2012-04-01 £ 4,255
Shareholder Funds 2012-04-01 £ 11,955
Stocks Inventory 2012-04-01 £ 2,500
Tangible Fixed Assets 2012-04-01 £ 926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIROMET LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AIROMET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIROMET 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 (32990 - Other manufacturing n.e.c.) as AIROMET LIMITED are:

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CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
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PLAYDALE PLAYGROUNDS LIMITED £ 185,319
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DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
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IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AIROMET 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 TypeAppointment of Liquidators
Defending partyAIROMET LIMITEDEvent Date2016-07-25
Carrie James and Andrew Stevens , both of SA Insolvency , 3 Staplow Road, Worcester WR5 2LZ . : Further details contact: Carrie James, Email: cjames@sainsolvency.com or 0800 999 4995.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIROMET LIMITEDEvent Date2016-07-25
Notice is hereby given that the following resolutions were passed on 25 July 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Carrie James and Andrew Stevens , both of SA Insolvency , 3 Staplow Road, Worcester WR5 2LZ , (IP Nos. 16570 and 9646) be appointed as Joint Liquidators for the purposes of such voluntary winding up, and they are both to act jointly or separately on all matters. At the subsequent meeting of creditors held on 25 July 2016 the appointment of Carrie James and Andrew Stevens as Joint Liquidators was confirmed. Further details contact: Carrie James, Email: cjames@sainsolvency.com or 0800 999 4995. Philip Smith , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAIROMET LIMITEDEvent Date2016-07-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bromsgrove Golf Centre, Stratford Road, Bromsgrove, B60 1LD on 25 July 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 3 Staplow Road , Worcester, WR5 2LZ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Carrie James and Andrew Stevens (IP Nos. 16570 and 9646) of SA Insolvency, 3 Staplow Road, Worcester WR5 2LZ give notice that they are qualified to act as Insolvency Practitioners in relation to this Company, who, during the period before the day on which the creditors meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Carrie James, email: cjames@sainsolvency.com Tel: 0800 999 4995. Alternative contact: Andrew Stevens
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIROMET 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 AIROMET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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