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Company Information for

AERGEN MANAGEMENT SERVICES (UK) LIMITED

THE OLD POST HOUSE 3 SUDBURY ROAD, YOXALL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8NA,
Company Registration Number
10136958
Private Limited Company
Liquidation

Company Overview

About Aergen Management Services (uk) Ltd
AERGEN MANAGEMENT SERVICES (UK) LIMITED was founded on 2016-04-20 and has its registered office in Burton-on-trent. The organisation's status is listed as "Liquidation". Aergen Management Services (uk) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AERGEN MANAGEMENT SERVICES (UK) LIMITED
 
Legal Registered Office
THE OLD POST HOUSE 3 SUDBURY ROAD
YOXALL
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8NA
 
Filing Information
Company Number 10136958
Company ID Number 10136958
Date formed 2016-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 18/05/2017
Type of accounts 
VAT Number /Sales tax ID GB241446525  
Last Datalog update: 2020-09-07 15:56:13
Primary Source:Companies House
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Company Officers of AERGEN MANAGEMENT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARK COAKLEY
 Director 2016-04-20
BRIAN DUNNE
 Director 2016-04-20
ROBERT JAMES GENISE
 Director 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARK COAKLEY AVIATION ADVISORY SOLUTIONS LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active

More director information

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.

DateDocument TypeDocument Description
2021-03-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM C/O Cranfield Business Recovery Limited Business Innovation Centre Harry Weston Road Coventry CV3 2TX England
2020-07-23600Appointment of a voluntary liquidator
2020-07-23LIQ10Removal of liquidator by court order
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-09
2019-06-04LIQ01Voluntary liquidation declaration of solvency
2019-06-04600Appointment of a voluntary liquidator
2019-06-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-10
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNNE
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 1st Floor Temple Back 10 Temple Back Bristol BS1 6FL
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 21 st Thomas Street Bristol BS1 6JS United Kingdom
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-09AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to AERGEN MANAGEMENT SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-20
Notices to2019-05-20
Appointmen2019-05-20
Fines / Sanctions
No fines or sanctions have been issued against AERGEN MANAGEMENT SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERGEN MANAGEMENT SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AERGEN MANAGEMENT SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AERGEN MANAGEMENT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERGEN MANAGEMENT SERVICES (UK) LIMITED
Trademarks
We have not found any records of AERGEN MANAGEMENT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERGEN MANAGEMENT SERVICES (UK) 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 (77351 - Renting and leasing of air passenger transport equipment) as AERGEN MANAGEMENT SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERGEN MANAGEMENT SERVICES (UK) 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 TypeResolution
Defending partyAERGEN MANAGEMENT SERVICES (UK) LIMITEDEvent Date2019-05-20
 
Initiating party Event TypeNotices to
Defending partyAERGEN MANAGEMENT SERVICES (UK) LIMITEDEvent Date2019-05-20
 
Initiating party Event TypeAppointmen
Defending partyAERGEN MANAGEMENT SERVICES (UK) LIMITEDEvent Date2019-05-20
Name of Company: AERGEN MANAGEMENT SERVICES (UK) LIMITED Company Number: 10136958 Nature of Business: Renting & leasing of air passenger transport equipment Registered office: Business Innovation Cent…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERGEN MANAGEMENT SERVICES (UK) 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 AERGEN MANAGEMENT SERVICES (UK) 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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