AERO HYDRAULICS LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aero Hydraulics Ltd

AERO HYDRAULICS LIMITED was founded on 2001-03-16 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Aero Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AERO HYDRAULICS LIMITED

C/O HENDERSON LOGGIE THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB Other companies in ML11

Filing Information

Company Number		SC216925
Company ID Number		SC216925
Date formed		2001-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB743440448~~

Last Datalog update:	2024-11-05 20:07:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO HYDRAULICS LIMITED

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Companies with same name AERO HYDRAULICS LIMITED

The following companies were found which have the same name as AERO HYDRAULICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Aero Hydraulics and Machine, LLC	234 EXPO RD FISHERSVILLE VA 22939	Active	Company formed on the 2004-02-02
AERO HYDRAULICS INC	Georgia	Unknown
AERO HYDRAULICS INCORPORATED	California	Unknown

Company Officers of AERO HYDRAULICS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM THOMSON	Company Secretary	2001-03-16
WILLIAM THOMSON	Director	2001-03-16
JAMES WEIR	Director	2001-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2001-03-16	2001-03-16

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
2024-10-29		Error
2023-12-07		REGISTERED OFFICE CHANGED ON 07/12/23 FROM Unit 10 Gateside Industrial Est Balgray Road, Lesmahagow Lanark Lanarkshire ML11 0JR
2023-11-29		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2169250004
2023-06-08		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-04-22	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2169250004
2021-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-02	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-03-26	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-04-24	AR01	16/03/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	16/03/12 ANNUAL RETURN FULL LIST
2011-03-16	AR01	16/03/11 ANNUAL RETURN FULL LIST
2011-03-14	MG01s	Particulars of a mortgage or charge / charge no: 3
2011-03-10	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	AR01	16/03/10 ANNUAL RETURN FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON / 15/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEIR / 15/03/2010
2010-03-01	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-11-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-10-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEIR / 28/03/2008
2007-07-10	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07
2007-05-03	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT 5 GATESIDE INDUSTRIAL EST BALGRAY ROAD, LESMAHAGOW LANARK LANARKSHIRE ML11 0JR
2007-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-23	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
2006-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-04-13	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-15	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-13	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-07	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-16	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-03-21	288b	SECRETARY RESIGNED
2001-03-16	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2023-12-01
Notices to	2023-12-01
Resolution	2023-12-01

Fines / Sanctions

No fines or sanctions have been issued against AERO HYDRAULICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-03-14	Outstanding	ALDERMORE INVOICE FINANCE
BOND & FLOATING CHARGE	2009-10-28	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	2006-11-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-11-01	£ 14,473
Creditors Due After One Year	2011-11-01	£ 12,026
Creditors Due Within One Year	2012-11-01	£ 190,565
Creditors Due Within One Year	2011-11-01	£ 217,436

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AERO HYDRAULICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 2
Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2012-11-01	£ 4,357
Cash Bank In Hand	2011-11-01	£ 1,510
Current Assets	2012-11-01	£ 341,547
Current Assets	2011-11-01	£ 310,698
Debtors	2012-11-01	£ 179,908
Debtors	2011-11-01	£ 191,631
Fixed Assets	2012-11-01	£ 58,547
Fixed Assets	2011-11-01	£ 64,662
Shareholder Funds	2012-11-01	£ 195,056
Shareholder Funds	2011-11-01	£ 145,898
Stocks Inventory	2012-11-01	£ 157,282
Stocks Inventory	2011-11-01	£ 117,557
Tangible Fixed Assets	2012-11-01	£ 28,547
Tangible Fixed Assets	2011-11-01	£ 24,662

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AERO HYDRAULICS LIMITED registering or being granted any patents

Domain Names

AERO HYDRAULICS LIMITED owns 2 domain names.

roadpigs.co.uk roadsweeperspares.co.uk

Trademarks

We have not found any records of AERO HYDRAULICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AERO HYDRAULICS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as AERO HYDRAULICS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where AERO HYDRAULICS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AERO HYDRAULICS 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 HYDRAULICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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