Dissolved
Dissolved 2014-09-16
Company Information for AERODYNAMIC RESEARCH INNOVATIONS LTD
KENILWORTH, WARWICKSHIRE, CV8,
|
Company Registration Number
06334092
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | |
---|---|
AERODYNAMIC RESEARCH INNOVATIONS LTD | |
Legal Registered Office | |
KENILWORTH WARWICKSHIRE | |
Company Number | 06334092 | |
---|---|---|
Date formed | 2007-08-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 05:05:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AERODYNAMIC RESEARCH INNOVATIONS HOLDINGS LIMITED | 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ | Dissolved | Company formed on the 2010-05-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JACOT SMITH |
||
GERALD ANTHONY SMITH |
||
JOHN JAYCOTT ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER READ |
Director | ||
ADRIAN PETER SHARRATT |
Director | ||
GERALD ANTHONY MICHAEL SMITH |
Company Secretary | ||
JEAN MILDRED BRODIE |
Director | ||
ROGER ERNEST READ |
Director | ||
JOHN JACOT SMITH |
Director | ||
NEIL CAMPBELL |
Director | ||
ROGER ERNEST READ |
Director | ||
TUULA READ |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERODYNAMIC RESEARCH INNOVATIONS HOLDINGS LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2016-05-10 | |
A.R.I. WINDTURBINES LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/01/2013 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER READ | |
AA01 | PREVEXT FROM 31/08/2012 TO 28/02/2013 | |
AR01 | 06/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHARRATT | |
RES13 | CONVERSION 31/05/2011 | |
RES13 | CONVERSION 31/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/05/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROGER READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BRODIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD SMITH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER SHARRATT | |
AR01 | 06/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP03 | SECRETARY APPOINTED GERALD ANTHONY MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED GERALD ANTHONY SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACOT SMITH / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JACOT SMITH / 15/12/2009 | |
AP01 | DIRECTOR APPOINTED MRS JEAN MILDRED BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER READ | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER ERNEST READ | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SMITH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AERODYNAMIC RESEARCH INNOVATIONS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AERODYNAMIC RESEARCH INNOVATIONS LTD | Event Date | 2014-06-03 |
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. |