Active - Proposal to Strike off
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Company Information for AERODEC LIMITED
120 BAKER STREET, LONDON, ENGLAND, W1U 6TU,
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Company Registration Number
 05547859 Private Limited Company
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Company Overview
About Aerodec Ltd
AERODEC LIMITED was founded on 2005-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aerodec Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| AERODEC LIMITED | ||
| Legal Registered Office | ||
| 120 BAKER STREET LONDON ENGLAND W1U 6TU Other companies in NN4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05547859 | |
|---|---|---|
| Company ID Number | 05547859 | |
| Date formed | 2005-08-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-03-31 | |
| Account next due | 2016-12-31 | |
| Latest return | 2016-08-26 | |
| Return next due | 2017-09-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-14 13:47:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERODEC LIMITED
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Companies with same name AERODEC LIMITED
The following companies were found which have the same name as AERODEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AERODEC | CECIL STREET Singapore 049705 | Dissolved | Company formed on the 2009-11-25 |
 |
AERODEC ENGINEERS (INDIA) PRIVATE LIMITED | 17-B VELU STREET WEST MAMBALAMMADRAS-. MADRAS-. MADRAS-. Tamil Nadu 600033 | STRIKE OFF | Company formed on the 1988-02-05 |
 |
AERODECO CANADA INC. | 565 rue Bernard Marieville Quebec J3M 0A7 | Dissolved | Company formed on the 2017-10-16 |
Company Officers of AERODEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HOWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN HOOD |
Director | ||
PETER JAMES NEAGLE |
Director | ||
IAN RICHARDS |
Director | ||
PETER RICHARDS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 via compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| ANNOTATION | Part Rectified | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOOD | |
| AP01 | DIRECTOR APPOINTED MR IAN HOOD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NEAGLE | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOWICK | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| CH01 | Director's details changed for Mr Peter James Neagle on 2014-10-31 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM 59 West End Redruth Cornwall TR15 2SQ | |
| AP01 | DIRECTOR APPOINTED PETER JAMES NEAGLE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/08/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 26/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS / 30/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED TEXTURITE USA LTD CERTIFICATE ISSUED ON 30/01/08 | |
| 363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
| 123 | NC INC ALREADY ADJUSTED 14/09/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES04 | £ NC 100/50000 01/09/ | |
| RES13 | MINUTES OF MEETING 01/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AERODEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-24 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against AERODEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AERODEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 AERODEC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-04-01 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 1 |
| Shareholder Funds | 2011-04-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AERODEC 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 (99999 - Dormant Company) as AERODEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AERODEC 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AERODEC LIMITED | Event Date | 2013-12-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AERODEC LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERODEC 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 AERODEC 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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