Liquidation
Company Information for AEARO LIMITED
3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,
|
Company Registration Number
03066945
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
AEARO LIMITED | |||
Legal Registered Office | |||
3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT Other companies in RG12 | |||
| |||
Company Number | 03066945 | |
---|---|---|
Company ID Number | 03066945 | |
Date formed | 1995-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 26/06/2018 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 10:15:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEARO COMPANY I | Georgia | Unknown | ||
AEARO COMPANY INC | North Carolina | Unknown | ||
AEARO COMPANY I | North Carolina | Unknown | ||
AEARO COMPANY I | Michigan | UNKNOWN | ||
AEARO COMPANY I WHICH WILL DO BUSINESS IN CALIFORNIA AS INDIANA AEARO COMPANY | California | Unknown | ||
Aearo Company I | 4701 COX RD STE 301 GLEN ALLEN VA 23060 | CONVERTED ADM | Company formed on the 2002-09-16 | |
AEARO COMPANY I | Georgia | Unknown | ||
AEARO COMPANY I | Tennessee | Unknown | ||
AEARO COMPANY I | South Dakota | Unknown | ||
AEARO COMPANY I | Mississippi | Unknown | ||
AEARO COMPANY I | Oklahoma | Unknown | ||
AEARO COMPANY I | Pennsylvannia | Unknown | ||
AEARO COMPANY I | West Virginia | Unknown | ||
AEARO COMPANY I | RHode Island | Unknown | ||
AEARO COMPANY I | Arkansas | Unknown | ||
AEARO HOLDING LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2006-01-25 | |
AEARO INTERMEDIATE LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2004-03-08 | |
AEARO LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1995-03-10 | |
AEARO MEXICO HOLDING CORP | Delaware | Unknown | ||
Aearo Peltor Ab | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD BROWN |
||
DAVID JAMES ASHLEY |
||
SIMLA SEMERCIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHAMBERS |
Director | ||
DAVID ANTHONY JUBB |
Company Secretary | ||
CHRISTIANE BERNHARDINE GRUEN |
Director | ||
DAVID JAMES ASHLEY |
Company Secretary | ||
DONALD GRAY |
Director | ||
PAUL ANDREAS KEEL |
Director | ||
CHRISTOPHER PIKETT |
Company Secretary | ||
CHRISTOPHER PIKETT |
Director | ||
JAMES WILLARD MCSHEFFREY |
Director | ||
KENNETH ARTHUR BROWNLEE |
Director | ||
DOUGLAS MITCHELL |
Director | ||
CHARLES ADAM AINSLIE |
Company Secretary | ||
KIERAN JAMES LONERGAN |
Director | ||
IAN MULLALLY |
Director | ||
NEIL ROBERT COOK |
Director | ||
JEFFREY KULKA |
Director | ||
SHIREEN AFROZE SHAIKH HOSSAIN |
Company Secretary | ||
GARY WARREN |
Director | ||
BRYAN JOSEPH CAREY |
Director | ||
NEIL ROBERT COOK |
Company Secretary | ||
JOHN DORIAN CURTIN |
Director | ||
STEVEN FLAGG SCOTT |
Director | ||
IAN MITCHELL |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIGGIE SPORTSWEAR LIMITED | Director | 2017-10-04 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2017-10-04 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1985-07-17 | Active | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2017-10-04 | CURRENT | 2011-08-23 | Active | |
IST INSTRUMENT (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INFRARED SYSTEMS GROUP LTD | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2017-10-04 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2017-10-04 | CURRENT | 1946-06-28 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2017-08-01 | CURRENT | 1990-01-09 | Liquidation | |
3M HEALTH CARE LIMITED | Director | 2017-08-01 | CURRENT | 1969-12-11 | Active | |
BARROW HEPBURN GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1920-09-24 | Liquidation | |
CAPITAL SAFETY GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2005-09-08 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2015-08-03 | CURRENT | 2011-12-22 | Liquidation | |
T.A.G. LIMITED | Director | 2015-08-03 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2015-08-03 | CURRENT | 2007-05-21 | Liquidation | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2015-08-03 | CURRENT | 1985-06-04 | Active | |
CAPITAL SAFETY LIMITED | Director | 2015-08-03 | CURRENT | 1998-03-11 | Liquidation | |
CAPITAL SAFETY ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-03-13 | Active | |
SALA GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1964-12-11 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2015-08-03 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2015-08-03 | CURRENT | 1999-08-26 | Liquidation | |
WINTERTHUR TECHNOLOGY UK LIMITED | Director | 2014-02-07 | CURRENT | 1997-12-05 | Dissolved 2015-03-30 | |
3M SECURITY PRINTING AND SYSTEMS LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-29 | Dissolved 2015-03-30 | |
ARIZANT UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
DAILYS LIMITED | Director | 2013-04-01 | CURRENT | 1993-04-27 | Dissolved 2015-03-30 | |
GLOBALVAULT LIMITED | Director | 2013-04-01 | CURRENT | 2000-10-30 | Dissolved 2015-03-30 | |
PELTOR LIMITED | Director | 2013-04-01 | CURRENT | 1986-06-02 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2013-04-01 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2013-04-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 | |
SOLVITOL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1995-03-13 | Dissolved 2015-03-30 | |
SECURITY PRINTING AND SYSTEMS GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-12 | Dissolved 2015-03-30 | |
RIKER LABORATORIES LIMITED | Director | 2013-04-01 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
SCOTCHCARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
3M UK NOMINEE LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
3M LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active - Proposal to Strike off | |
BIOTRACE LIMITED | Director | 2013-04-01 | CURRENT | 1988-05-24 | Active | |
3M PRODUCTS LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1929-08-23 | Active | |
MERISTEM LIMITED | Director | 2013-04-01 | CURRENT | 1978-12-12 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2013-04-01 | CURRENT | 2001-03-09 | Active | |
FIGGIE SPORTSWEAR LIMITED | Director | 2018-05-01 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1985-07-17 | Active | |
CAPITAL SAFETY GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-08 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-22 | Liquidation | |
CAPITAL SAFETY UK HOLDING LTD | Director | 2018-05-01 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
T.A.G. LIMITED | Director | 2018-05-01 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2018-05-01 | CURRENT | 2007-05-21 | Liquidation | |
IST INSTRUMENT (UK) LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BIOTRACE LIMITED | Director | 2018-05-01 | CURRENT | 1988-05-24 | Active | |
SALA GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1964-12-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AP03 | Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of David Anthony Jubb on 2018-04-30 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BERNHARDINE GRUEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 3759688 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 3759688 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr David Anthony Jubb as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of David James Ashley on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | |
CH01 | Director's details changed for Christiane Bernhardine Gruen on 2015-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY | |
AP01 | DIRECTOR APPOINTED CHRISTIANE BERNHARDINE GRUEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREAS KEEL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 3759688 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 3759688 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES ASHLEY | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT | |
AP01 | DIRECTOR APPOINTED PAUL ANDREAS KEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES AINSLIE | |
AR01 | 30/09/09 FULL LIST | |
288a | SECRETARY APPOINTED CHRISTOPHER PIKETT | |
288a | DIRECTOR APPOINTED DOUGLAS MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR KIERAN LONERGAN | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM FIRST AVENUE POYNTON STOCKPORT CHESHIRE SK12 1FJ | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MULLALLY | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL COOK | |
288a | DIRECTOR APPOINTED MR KENNETH ARTHER BROWNLEE | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER PIKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY KULKA | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED |
Resolution | 2018-06-18 |
Notices to | 2018-06-18 |
Appointmen | 2018-06-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST AMENDMENT TO THE DEBENTURE, WHICH AMENDS THE DEBENTURE DATED 11 JULY 1995 | Satisfied | BANKERS TRUST COMPANY | |
DEBENTURE | Satisfied | BANKERS TRUST 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 AEARO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AEARO LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AEARO LIMITED | Event Date | 2018-06-18 |
Initiating party | Event Type | Notices to | |
Defending party | AEARO LIMITED | Event Date | 2018-06-18 |
AEARO LIMITED (Company Number 03066945 ) IN MEMBERS’ VOLUNTARY LIQUIDATION On 15 June 2018 the above-named company, whose registered office is at 3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT, w… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AEARO LIMITED | Event Date | 2018-06-18 |
Company Number: 03066945 Name of Company: AEARO LIMITED Nature of Business: Non Trading Company Type of Liquidation: Members' Voluntary Liquidation Registered office: 3m Centre, Cain Road, Bracknell,… | |||
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. |