Dissolved
Dissolved 2014-01-15
Company Information for AERIAL BUSINESS SERVICES LTD.
NORTH YORKSHIRE, UNITED KINGDOM, YO11,
|
Company Registration Number
05665106
Private Limited Company
Dissolved Dissolved 2014-01-15 |
Company Name | ||
---|---|---|
AERIAL BUSINESS SERVICES LTD. | ||
Legal Registered Office | ||
NORTH YORKSHIRE UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 05665106 | |
---|---|---|
Date formed | 2006-01-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-01-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 09:54:31 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HENRY BOSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWDONIA WELSH GOLD LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
THE YORK MINT LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
NORTH STAR LIMITED | Director | 2011-11-18 | CURRENT | 1995-01-24 | Active | |
AGA HOLIDAYS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-11-18 | |
IQ ACCOUNTANTS LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 28/03/2011 | |
CERTNM | COMPANY NAME CHANGED IQ ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 05/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 1 SEAMER ROAD CORNER SCARBOROUGH YORKSHIRE YO12 5BB | |
LATEST SOC | 31/01/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BROWN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 8 |
MortgagesNumMortOutstanding | 0.20 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult
The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as AERIAL BUSINESS SERVICES LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AERIAL BUSINESS SERVICES LIMITED | Event Date | 2011-05-25 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 4 October 2013 at 10.30 am and 10.45 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: A J Nichols and J W Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788, Office holder numbers: 8367 and 9591. Date of appointment: 25 May 2011 . | |||
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. |