Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > AARDVARK ENGINEERING CONSULTANCY LIMITED
Company Information for AARDVARK ENGINEERING CONSULTANCY LIMITED
CRAWLEY, WEST SUSSEX, RH11,
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Company Registration Number
 05468199 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Aardvark Engineering Consultancy Ltd
AARDVARK ENGINEERING CONSULTANCY LIMITED was founded on 2005-06-01 and had its registered office in Crawley. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AARDVARK ENGINEERING CONSULTANCY LIMITED | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX | |
Filing Information
| Company Number | 05468199 | |
|---|---|---|
| Date formed | 2005-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-04 02:53:26 |
| Companies House |
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Company Officers of AARDVARK ENGINEERING CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ALASTAIR SILSBY |
||
PAUL ALASTAIR SILSBY |
||
SIMON SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY MARTIN COKER |
Company Secretary | ||
TIMOTHY MARTIN COKER |
Director | ||
DAVID STRACHAN |
Company Secretary | ||
DAVID STRACHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROTEUS DISPLAYS LIMITED | Company Secretary | 2009-05-10 | CURRENT | 2008-09-15 | Dissolved 2013-09-10 | |
| LEXZENA RESOURCE LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
| AARDVARK ELECTRONICS LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| SADDLESOAR LTD | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
| PROTEUS DISPLAYS LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2013-09-10 | |
| PROTEUS DISPLAYS LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2013-09-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2013 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM ANNEX, HANGAR 1 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF | |
| LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMITH / 01/06/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR PAUL SILSBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COKER | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY COKER | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 15/06/05--------- £ SI 300@1=300 £ IC 600/900 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to AARDVARK ENGINEERING CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2012-11-20 |
| Appointment of Administrators | 2012-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK ENGINEERING CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AARDVARK ENGINEERING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 AARDVARK ENGINEERING CONSULTANCY LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by AARDVARK ENGINEERING CONSULTANCY LIMITED
AARDVARK ENGINEERING CONSULTANCY LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for AARDVARK ENGINEERING CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for AARDVARK ENGINEERING CONSULTANCY 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 (62090 - Other information technology service activities) as AARDVARK ENGINEERING CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK ENGINEERING CONSULTANCY 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.
Import/Export of Goods
Goods imported/exported by AARDVARK ENGINEERING CONSULTANCY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85459090 | Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors) | ||
| 85061098 | Manganese dioxide cells and batteries, non-alkaline (excl. spent, and cylindrical cells) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | AARDVARK ENGINEERING CONSULTANCY LIMITED | Event Date | 2012-09-26 |
| In the High Court of Justice case number 7525 Malcolm Fillmore and Ms Ranjit Bajjon (IP Nos 6525 and 8756 ), both of Atherton Bailey LLP , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Further details contact: Suzi Andrews, Email: s.andrews@athertonbailey.com, Tel:01293 410333 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AARDVARK ENGINEERING CONSULTANCY LIMITED | Event Date | |
| In the High Court of Justice case number 7525 Notice is hereby given by Malcolm P Fillmore and Ms Ranjit Bajjon (IP Nos 6525 and 8756), both of Atherton Bailey LLP , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL that a meeting of the creditors of the above named company is to be held at ArundelHouse, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL on 04 December 2012 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date ofappointment: 26 September 2012. For further details contact: Suzi Andrews, email: s.andrews@athertonbailey.com, Tel:01293 410333. SA/Aarrdvark/8 Malcolm Fillmore and Ranjit Bajjon , Joint Administrators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK ENGINEERING CONSULTANCY 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 AARDVARK ENGINEERING CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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