Dissolved
Dissolved 2014-08-02
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Home > England & Wales Companies > AERO ENGINEERING & POWERPLANT LIMITED
Company Information for AERO ENGINEERING & POWERPLANT LIMITED
CRAWLEY, WEST SUSSEX, RH11,
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Company Registration Number
 06748577 Private Limited Company
Dissolved 2014-08-02 |
Company Overview
About Aero Engineering & Powerplant Ltd
AERO ENGINEERING & POWERPLANT LIMITED was founded on 2008-11-13 and had its registered office in Crawley. The company was dissolved on the 2014-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AERO ENGINEERING & POWERPLANT LIMITED | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX | |
Filing Information
| Company Number | 06748577 | |
|---|---|---|
| Date formed | 2008-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 00:17:26 |
| Companies House |
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Company Officers of AERO ENGINEERING & POWERPLANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
||
NEIL GORDON ANDREWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROLAND PETER LEWIS |
Director | ||
ROLAND PETER LEWIS |
Company Secretary | ||
COBIE ANDREWS |
Company Secretary | ||
NEIL GORDON ANDREWS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
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 EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND LEWIS | |
| AP01 | DIRECTOR APPOINTED NEIL GORDON ANDREWS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND LEWIS | |
| AP04 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED | |
| SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 3 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 24/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 24/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 01/11/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL ANDREWS | |
| 288a | DIRECTOR APPOINTED ROLAND LEWIS | |
| 288a | SECRETARY APPOINTED ROLAND LEWIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY COBIE ANDREWS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | SECRETARY APPOINTED COBIE ANDREWS | |
| 288a | DIRECTOR APPOINTED NEIL GORDON ANDREWS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to AERO ENGINEERING & POWERPLANT 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 Administrators | 2013-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against AERO ENGINEERING & POWERPLANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | AEROBATIC DISPLAYS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ING (UK) LISTED REAL ESTATE NOMINEE (NO.1) AND ING (UK0 LISTED REAL ESTATE NOMINEE (NO.2) LIMITED |
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 AERO ENGINEERING & POWERPLANT LIMITED
Intangible Assets
Patents
We have not found any records of AERO ENGINEERING & POWERPLANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AERO ENGINEERING & POWERPLANT LIMITED
Income
Government Income
We have not found government income sources for AERO ENGINEERING & POWERPLANT 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 (71200 - Technical testing and analysis) as AERO ENGINEERING & POWERPLANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AERO ENGINEERING & POWERPLANT 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 Administrators | |
|---|---|---|---|
| Defending party | AERO ENGINEERING & POWERPLANT LIMITED | Event Date | 2013-04-22 |
| In the High Court of Justice case number 2959 Malcolm P Fillmore and Ms Ranjit Bajjon (IP Nos 6525 and 8756 ), both of Atherton Bailey , 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. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO ENGINEERING & POWERPLANT 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 AERO ENGINEERING & POWERPLANT 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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