Dissolved
Dissolved 2015-09-16
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Company Information for AIRCOM UK 1 LIMITED
LONDON, W1U,
|
Company Registration Number
 05528600 Private Limited Company
Dissolved 2015-09-16 |
Company Overview
About Aircom Uk 1 Ltd
AIRCOM UK 1 LIMITED was founded on 2005-08-05 and had its registered office in London. The company was dissolved on the 2015-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AIRCOM UK 1 LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05528600 | |
|---|---|---|
| Date formed | 2005-08-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-09-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of AIRCOM UK 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL CANNING |
||
BRENDAN DOLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARMINDER PAL SINGH DOST |
Director | ||
ALWYN FRANK WELCH |
Director | ||
SUZANNA BARRETT |
Director | ||
DARYL MARC PATON |
Company Secretary | ||
DARYL MARC PATON |
Director | ||
DAVID THOMAS |
Company Secretary | ||
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
DARRYL ALEXANDER EDWARDS |
Director | ||
JAMES GERALD ARTHUR BROCKLEBANK |
Director | ||
TERRENCE VALESKI |
Director | ||
MARGARET FRANCES RICE JONES |
Director | ||
JAMES SANJAY BODHA |
Company Secretary | ||
JAMES SANJAY BODHA |
Director | ||
JOHN DANIEL BERNSTEIN |
Director | ||
IAIN JOHN TOBIN |
Company Secretary | ||
STEPHEN MOCKFORD |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TREUN CAPITAL LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
| H.I.G. EUROPE BEZIER I LTD | Director | 2013-10-30 | CURRENT | 2013-04-18 | Dissolved 2014-09-09 | |
| H.I.G. EUROPE-AIRCOM I LIMITED | Director | 2013-11-29 | CURRENT | 2010-11-04 | Dissolved 2015-09-16 | |
| AIRCOM GLOBAL OPERATIONS LIMITED | Director | 2013-11-29 | CURRENT | 2010-11-05 | Active - Proposal to Strike off |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM H.I.G. EUROPEAN CAPITAL PARTNERS LLP 25 ST. GEORGE STREET LONDON W1S 1FS ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 25 ST. GEORGE STREET LONDON W1S 1FS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CASSINI COURT RANDALLS RESEARCH PARK RANDALLS WAY LEATHERHEAD SURREY KT22 7TW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DOLAN / 24/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR PAUL CANNING | |
| AP01 | DIRECTOR APPOINTED MR PAUL CANNING | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN DOLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST | |
| AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 31863017 | |
| AR01 | 01/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PARMINDER PAL SINGH DOST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
| AP01 | DIRECTOR APPOINTED MS SUZANNA BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 01/11/12 FULL LIST | |
| AR01 | 05/08/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS | |
| AP03 | SECRETARY APPOINTED DARYL MARC PATON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR ALWYN FRANK WELCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
| AR01 | 05/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE VALESKI | |
| AP01 | DIRECTOR APPOINTED MR DARYL MARC PATON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 05/08/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED DARRYL ALEXANDER EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE JONES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES BODHA | |
| 288a | SECRETARY APPOINTED DAVID THOMAS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE VALESKI / 06/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 123 | GBP NC 26238697/31863017 29/09/08 | |
| 88(2) | AD 29/09/08 GBP SI 5624320@1=5624320 GBP IC 26238697/31863017 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS; AMEND | |
| 123 | NC INC ALREADY ADJUSTED 14/05/08 | |
| RES04 | GBP NC 17310284/26238697 | |
| RES01 | ALTER MEMORANDUM 14/05/2008 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AIRCOM UK 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-09-26 |
| Notices to Creditors | 2014-09-26 |
| Resolutions for Winding-up | 2014-09-26 |
Fines / Sanctions
No fines or sanctions have been issued against AIRCOM UK 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIRCOM UK 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 AIRCOM UK 1 LIMITED
Intangible Assets
Patents
We have not found any records of AIRCOM UK 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRCOM UK 1 LIMITED
Income
Government Income
We have not found government income sources for AIRCOM UK 1 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 (70100 - Activities of head offices) as AIRCOM UK 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRCOM UK 1 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AIRCOM UK 1 LIMITED | Event Date | 2014-09-19 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AIRCOM UK 1 LIMITED | Event Date | 2014-09-19 |
| The Companies registered office is at 55 Baker Street, London W1U 7EU. The Companies principal trading address is Cassini Court, Randalls Research Park, Leatherhead, Surrey KT22 7TW NOTICE IS GIVEN that Malcolm Cohen (Office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 19 September 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 30 October 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 30 October 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Aircom. Malcolm Cohen , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIRCOM UK 1 LIMITED | Event Date | 2014-09-19 |
| The Companies’ registered office: 55 Baker Street, London W1U 7EU The Companies’ principal trading address: Cassini Court, Randalls Research Park, Leatherhead, Surrey KT22 7TW Passed - 19 September 2014 At General Meetings of the above-named Companies, duly convened, and held at 55 Baker Street, London W1U 7EU on 19 September 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 19 September 2014 . Further information about these cases is available care of BRNOTICE@bdo.co.uk quoting SMB/CLJ/Aircom Brendan Dolan , Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCOM UK 1 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 AIRCOM UK 1 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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