AARDVARK ELECTRONIC COMPONENTS LIMITED

Company Name
AARDVARK ELECTRONIC COMPONENTS LIMITED

Legal Registered Office
ABERDEEN SCOTLAND

Company Number		SC099277
Date formed		1986-05-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-05-02
Type of accounts		DORMANT

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Company Officers of AARDVARK ELECTRONIC COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON HARRIS	Company Secretary	2012-04-25
MARK ANDERSON	Director	2012-03-05
RAKESH SHARMA	Director	2010-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ELIZABETH WALDNER	Director	2013-07-01	2016-03-16
PAUL DAVID DEAN	Director	2010-07-09	2013-03-31
DAVID GARBETT-EDWARDS	Company Secretary	2010-07-09	2012-04-25
ANDREW NORMAN HAMMENT	Director	2010-07-09	2012-03-05
FRANCIS WILLIAM BELLION	Company Secretary	2004-03-01	2010-07-09
FRANCIS WILLIAM BELLION	Director	2004-03-01	2010-07-09
DOUGLAS ERRINGTON	Director	2004-03-01	2010-07-09
CHRISTOPHER ROY WARNE	Director	2004-03-01	2010-07-01
ISABELLA LAWSON	Company Secretary	1989-03-29	2004-03-01
ANGUS LAWSON	Director	1988-04-30	2004-03-01
ISABELLA LAWSON	Director	1991-06-10	2004-03-01
MARY M F CHISHOLM	Company Secretary	1988-04-30	1990-06-12
JOHN D CHISHOLM	Director	1988-04-30	1990-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANDERSON	BLEDLOW RIDGE CONSULTING LTD	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
MARK ANDERSON	ULTRA ELECTRONICS (NETHERLANDS) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
MARK ANDERSON	UE DORMANT ONE	Director	2012-03-05	CURRENT	1977-09-29	Dissolved 2017-01-03
MARK ANDERSON	TRANSMAG POWER TRANSFORMERS LIMITED	Director	2012-03-05	CURRENT	2000-06-07	Dissolved 2017-01-03
MARK ANDERSON	EXTEC INTEGRATED SYSTEMS LIMITED	Director	2012-03-05	CURRENT	1994-11-21	Dissolved 2017-01-03
MARK ANDERSON	EXTEC INTEGRATED SYSTEMS LIMITED	Director	2012-03-05	CURRENT	1994-11-21	Dissolved 2017-01-03
MARK ANDERSON	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED	Director	2012-03-05	CURRENT	1994-10-28	Dissolved 2017-01-24
MARK ANDERSON	AUDIOSOFT LIMITED	Director	2012-03-05	CURRENT	1995-01-16	Dissolved 2017-01-17
MARK ANDERSON	BLUE SKY GROUP (INTERNATIONAL) LIMITED	Director	2012-03-05	CURRENT	2001-11-14	Dissolved 2017-04-11
RAKESH SHARMA	PAYPOINT PLC	Director	2017-05-12	CURRENT	1998-06-15	Active
RAKESH SHARMA	ULTRA ELECTRONICS (NETHERLANDS) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
RAKESH SHARMA	W & D HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2003-01-23	Dissolved 2016-01-05
RAKESH SHARMA	WOOD & DOUGLAS LIMITED	Director	2013-10-25	CURRENT	1993-08-13	Dissolved 2016-01-05
RAKESH SHARMA	AUDIX BROADCAST LIMITED	Director	2013-10-25	CURRENT	2007-08-16	Dissolved 2016-01-05
RAKESH SHARMA	VARISYS LIMITED	Director	2013-06-05	CURRENT	2000-10-04	Dissolved 2016-01-26
RAKESH SHARMA	ULTRA ELECTRONICS AEP PAYMENTS LIMITED	Director	2012-06-26	CURRENT	2011-02-04	Dissolved 2015-01-27
RAKESH SHARMA	ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED	Director	2012-06-26	CURRENT	2004-08-16	Active - Proposal to Strike off
RAKESH SHARMA	ULTRA ELECTRONICS ENTERPRISES (USA), LLC	Director	2011-10-17	CURRENT	1999-01-01	Converted / Closed
RAKESH SHARMA	ULTRA ELECTRONICS JERSEY UNLIMITED	Director	2011-04-21	CURRENT	2007-04-12	Active
RAKESH SHARMA	FERRANTI AIR SYSTEMS LIMITED	Director	2011-04-21	CURRENT	1995-05-25	Dissolved 2016-06-28
RAKESH SHARMA	UE DORMANT ONE	Director	2011-04-21	CURRENT	1977-09-29	Dissolved 2017-01-03
RAKESH SHARMA	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED	Director	2011-04-21	CURRENT	1994-10-28	Dissolved 2017-01-24
RAKESH SHARMA	AUDIOSOFT LIMITED	Director	2011-04-21	CURRENT	1995-01-16	Dissolved 2017-01-17
RAKESH SHARMA	BLUE SKY GROUP (INTERNATIONAL) LIMITED	Director	2011-04-21	CURRENT	2001-11-14	Dissolved 2017-04-11
RAKESH SHARMA	EXTEC INTEGRATED SYSTEMS LIMITED	Director	2010-07-09	CURRENT	1994-11-21	Dissolved 2017-01-03
RAKESH SHARMA	EXTEC INTEGRATED SYSTEMS LIMITED	Director	2010-07-09	CURRENT	1994-11-21	Dissolved 2017-01-03

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.

Date	Document Type	Document Description
2017-05-02	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-02	DS01	APPLICATION FOR STRIKING-OFF
2017-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24	AR01	10/06/16 FULL LIST
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER
2015-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015
2015-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	10/06/15 FULL LIST
2014-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	10/06/14 FULL LIST
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH WALDNER / 02/07/2013
2013-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-11	AP01	DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER
2013-06-10	AR01	10/06/13 FULL LIST
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17	AR01	10/06/12 FULL LIST
2012-04-30	AP03	SECRETARY APPOINTED SHARON HARRIS
2012-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS
2012-03-08	AP01	DIRECTOR APPOINTED MR MARK ANDERSON
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28	AR01	10/06/11 FULL LIST
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010
2010-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 6 LEOPOLD PLACE EDINBURGH EH7 5JW
2010-09-13	AR01	10/06/10 FULL LIST
2010-08-05	AP03	SECRETARY APPOINTED DAVID GARBETT-EDWARDS
2010-08-04	AP01	DIRECTOR APPOINTED ANDREW NORMAN HAMMENT
2010-08-04	AP01	DIRECTOR APPOINTED MR RAKESH SHARMA
2010-08-04	AP01	DIRECTOR APPOINTED MR PAUL DAVID DEAN
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELLION
2010-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCIS BELLION
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERRINGTON
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNE
2010-07-27	AA01	CURRSHO FROM 28/02/2011 TO 31/12/2010
2009-12-23	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-11-17	DISS40	DISS40 (DISS40(SOAD))
2009-11-16	AR01	10/06/09 FULL LIST
2009-10-30	GAZ1	FIRST GAZETTE
2009-03-05	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2009-01-07	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-06	AA	28/02/07 TOTAL EXEMPTION SMALL
2007-09-25	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-15	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 30 VENTUREFAIR AVENUE DUNFERMLINE FIFE KY12 0PF
2005-06-22	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-30	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-26	288b	SECRETARY RESIGNED
2004-03-26	288b	DIRECTOR RESIGNED
2004-03-26	288a	NEW DIRECTOR APPOINTED
2004-03-26	288a	NEW DIRECTOR APPOINTED
2004-03-26	288a	NEW SECRETARY APPOINTED
2004-03-26	288a	NEW DIRECTOR APPOINTED
2004-03-26	288b	DIRECTOR RESIGNED
2003-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-23	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-12	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-06-15	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-07	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-02	363s	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AARDVARK ELECTRONIC COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-10-30

Fines / Sanctions

No fines or sanctions have been issued against AARDVARK ELECTRONIC COMPONENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1993-12-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1993-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-02-28

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 AARDVARK ELECTRONIC COMPONENTS LIMITED

Intangible Assets

Patents

We have not found any records of AARDVARK ELECTRONIC COMPONENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of AARDVARK ELECTRONIC COMPONENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AARDVARK ELECTRONIC COMPONENTS 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 AARDVARK ELECTRONIC COMPONENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AARDVARK ELECTRONIC COMPONENTS 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	AARDVARK ELECTRONIC COMPONENTS LIMITED	Event Date	2009-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AARDVARK ELECTRONIC COMPONENTS 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 AARDVARK ELECTRONIC COMPONENTS 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.

Need more information?

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Last Datalog update:	2019-03-08 07:50:54
Primary Source:	Companies House

Company Overview

Company Officers of AARDVARK ELECTRONIC COMPONENTS LIMITED

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