Aerovision Limited

Company Registration Number: 00785912

Company registered in England and Wales

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Aerovision Limited is a Private Company Limited by Shares first registered on 24 December 1963. Its current registered address is in Gosforth, Newcastle Upon Tyne.

Registered Address

BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS

There are 233 companies currently registered at this postcode, including this one.

All companies at NE3 3LS

Registration Data

Company Number

00785912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 December 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

29 January 2015

Returns Next Due

26 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £34,422£45,141£74,800£69,571£57,268
of which Cash £38£5,480£878£3,082£2,727
Total Assets £34,422£45,141£74,800£69,571£57,268
Current Liabilities £43,056£28,928£49,625£41,907£48,838
Net Current Assets £-8,634£16,213£25,175£27,664£8,430
Total Net Worth £-2,640£26,668£35,447£36,864£26,366

Previous Names

No previous names

Company Officers

  • SUGGETT, Geoffrey Reginald

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    18 Moorhead Mews
    Cowgate
    Newcastle Upon Tyne
    NE5 3AR

  • STRANG, Patricia Cameron

    Secretary

    Appointed on 22 June 2005

    Resigned on 29 January 2015

    26 Tangmere Close
    Mayfield Dale
    Cramlington
    Northumberland
    NE23 2EJ

  • SUGGETT, Helen

    Secretary

    Resigned on 4 April 2011

    31 Hauxley Drive
    Cramlington
    Northumberland
    NE23 3UZ

  • SUGGETT, Helen

    Director

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1924

    31 Hauxley Drive
    Cramlington
    Northumberland
    NE23 3UZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzg2Njc4NmFkaXF6a2N4.

  2. 21 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A58S17VU. Transaction: MzE1MTE4ODc3N2FkaXF6a2N4.

  3. 13 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Y0761M. Transaction: MzEzOTYzMDU1NmFkaXF6a2N4.

  4. 13 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4Y075WP. Transaction: MzEzOTYzMDQ3M2FkaXF6a2N4.

  5. 13 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4D88EFU. Transaction: MzEyODk1NjA5OWFkaXF6a2N4.

  6. 4 August 2015 Registered office address changed from Television House 18 Moorhead Mews Cowgate Newcastle upon Tyne NE5 3AR to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: A4CDF7MF. Transaction: MzEyODM2NDIyNmFkaXF6a2N4.

  7. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY3TTNhZGlxemtjeA.

  8. 3 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4CDF7MJ. Transaction: MzEyODI2ODk2MmFkaXF6a2N4.

  9. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM95AH. Transaction: MzEyNzkwNjQzM2FkaXF6a2N4.

  10. 14 April 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X45B33II. Transaction: MzEyMTE3NjkwMGFkaXF6a2N4.

  11. 14 April 2015 Registered office address changed from 18, Moorhead Mews Cowgate Newcastle upon Tyne NE5 3AP to Television House 18 Moorhead Mews Cowgate Newcastle upon Tyne NE5 3AR on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B33HU. Transaction: MzEyMTE1MDg4OWFkaXF6a2N4.

  12. 14 April 2015 Director's details changed for Geoffrey Reinald Suggett on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X45B33IA. Transaction: MzEyMTE1MDg5OGFkaXF6a2N4.

  13. 14 April 2015 Termination of appointment of Patricia Cameron Strang as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X45B33I2. Transaction: MzEyMTE1MDg5MWFkaXF6a2N4.

  14. 1 April 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X34WA5U8. Transaction: MzA5NzQxNDI4MWFkaXF6a2N4.

  15. 10 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33DGHQ0. Transaction: MzA5NTk1NzY5M2FkaXF6a2N4.

  16. 8 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21JPYQP. Transaction: MzA3MjQ5MTU5MGFkaXF6a2N4.

  17. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K37UP. Transaction: MzA3MjI5OTg5OWFkaXF6a2N4.

  18. 1 February 2013 Cancellation of shares. Statement of capital on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH06. Barcode: A214C4QQ. Transaction: MzA3MjEyNDY4NWFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X1508VUQ. Transaction: MzA1NDMzMjkwMmFkaXF6a2N4.

  20. 30 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11D71A2. Transaction: MzA1MTU1MTMzM2FkaXF6a2N4.

  21. 3 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJXNPTNI. Transaction: MzAzNjQyNzQ3NGFkaXF6a2N4.

  22. 11 April 2011 Termination of appointment of Helen Suggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBQ0T79. Transaction: MzAzNTQyMDI3N2FkaXF6a2N4.

  23. 11 April 2011 Termination of appointment of Helen Suggett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBBLVT7Z. Transaction: MzAzNTQyMDA1MmFkaXF6a2N4.

  24. 10 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XZY5HSBJ. Transaction: MzAzMzYyNjQxMmFkaXF6a2N4.

  25. 30 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APSJSIN7. Transaction: MzAxMjU0NjM2OWFkaXF6a2N4.

  26. 11 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X0GF3I7K. Transaction: MzAxMTI0ODcxMGFkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Helen Suggett on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0GF2I7J. Transaction: MzAxMTI0ODI5M2FkaXF6a2N4.

  28. 30 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PCVBQB4C. Transaction: MjAzNjE0Mzc1NGFkaXF6a2N4.

  29. 3 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0L072F. Transaction: MjAyNDg2NDYxNmFkaXF6a2N4.

  30. 14 May 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P6CZPS. Transaction: MjAwNTM5ODU2OWFkaXF6a2N4.

  31. 17 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJDP6Y10. Transaction: MjAwMTU3MzQ3M2FkaXF6a2N4.

  32. 2 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNDAwOWFkaXF6a2N4.

  33. 5 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI4OTM3NGFkaXF6a2N4.

  34. 21 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3Mzk3M2FkaXF6a2N4.

  35. 20 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3MzA2NGFkaXF6a2N4.

  36. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExNDkzNGFkaXF6a2N4.

  37. 23 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk2MTY4NmFkaXF6a2N4.

  38. 9 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3MTA0NmFkaXF6a2N4.

  39. 23 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwMzg4MWFkaXF6a2N4.

  40. 23 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzczNjEzNmFkaXF6a2N4.

  41. 22 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTE0Nzg4OWFkaXF6a2N4.

  42. 18 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzMDA5MGFkaXF6a2N4.

  43. 25 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE0MjMxMGFkaXF6a2N4.

  44. 7 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0NjI2MGFkaXF6a2N4.

  45. 27 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyMTAwMGFkaXF6a2N4.

  46. 21 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk3MzQxM2FkaXF6a2N4.

  47. 13 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNjYwNjA2NGFkaXF6a2N4.

  48. 2 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0NDM3MmFkaXF6a2N4.

  49. 17 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg4MzM5M2FkaXF6a2N4.

  50. 19 February 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2NjQxN2FkaXF6a2N4.

  51. 13 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MTMwNTgxMGFkaXF6a2N4.

  52. 23 February 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMTYzMWFkaXF6a2N4.

  53. 26 February 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNTA4NzE5MGFkaXF6a2N4.

  54. 26 February 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxMzQ1MGFkaXF6a2N4.

  55. 19 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc1OTY5OGFkaXF6a2N4.

  56. 12 February 1996 Return made up to 29/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3ODQwMmFkaXF6a2N4.

  57. 11 April 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MTUyMTc0MGFkaXF6a2N4.

  58. 28 January 1995 Return made up to 29/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2MjY4NmFkaXF6a2N4.

  59. 26 February 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyNTY0NzkyMWFkaXF6a2N4.

  60. 26 February 1994 Return made up to 29/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NjI2NWFkaXF6a2N4.

  61. 29 January 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzOTEzNjUzNmFkaXF6a2N4.

  62. 29 January 1993 Return made up to 29/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyMzUyN2FkaXF6a2N4.

  63. 5 March 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5ODg0Nzk1NmFkaXF6a2N4.

  64. 5 March 1992 Return made up to 29/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxMTQ2M2FkaXF6a2N4.

  65. 24 February 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzMDQ4NjEwMmFkaXF6a2N4.

  66. 24 February 1991 Return made up to 29/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzgxNzAxNmFkaXF6a2N4.

  67. 31 October 1990 Registered office changed on 31/10/90 from: donald street south gosforth newcastle upon tyne 3

    Category: Address. Type: 287. Transaction: MDEwNjA5NzI0MmFkaXF6a2N4.

  68. 20 February 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA1OTE3ODE3MGFkaXF6a2N4.

  69. 20 February 1990 Return made up to 07/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDUzOTU2MWFkaXF6a2N4.

  70. 14 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAxMjczMjE3OWFkaXF6a2N4.

  71. 14 February 1989 Return made up to 20/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTU0NDEwOGFkaXF6a2N4.

  72. 17 February 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDExODk3NDA3M2FkaXF6a2N4.

  73. 17 February 1988 Return made up to 22/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTAyNjg4MWFkaXF6a2N4.

  74. 13 February 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAzMzM5NTEwNGFkaXF6a2N4.

  75. 13 February 1987 Return made up to 04/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDM4MjEwNmFkaXF6a2N4.

  76. 11 June 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDE0NDA5NjAwNWFkaXF6a2N4.

  77. 11 June 1986 Return made up to 18/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjI1NDYxMGFkaXF6a2N4.

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