Aero-Marine Technology Limited

Company Registration Number: 02393903

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aero-Marine Technology Limited is a Private Company Limited by Shares first registered on 9 June 1989. Its current registered address is in 301/305,euston Road, London.

Registered Address

HALPERN,WOOLF & PARTNERS
HALPERN HOUSE
301/305,EUSTON ROAD
LONDON
NW1 3SS

There are 4 companies currently registered at this postcode, including this one.

All companies at NW1 3SS

Registration Data

Company Number

02393903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6210 - Scheduled air transport

6411 - National post activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 1991

Accounts Next Due

30 April 1993

Returns Last Made Up

8 December 1992

Returns Next Due

5 January 1994

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GERRARD, Stephen

    Secretary

    Appointed on 1 June 1993

     

    Crossings Cottage
    Mill Lane
    Colenhoe
    Northampton
    NN7 1NA

  • CHLUBEK, Peter Jan

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1953

    11 Charlbury Close
    Wellingborough
    Northamptonshire
    NN8 2NS

  • SWIETOCHOWSKA, Alina

    Secretary

    Resigned on 3 February 1993

    27 Northampton Road
    Roade
    Northampton
    Northamptonshire
    NN7 2PF

  • TRAVERS, Peter Adrian Rinalde

    Secretary

    Appointed on 3 February 1993

    Resigned on 22 May 1993

    50 Spinney Hill Road
    Northampton
    Northants
    NN3 6DJ

  • SWIETOCHOWSKA, Alina

    Director

    Resigned on 3 February 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1954

    27 Northampton Road
    Roade
    Northampton
    Northamptonshire
    NN7 2PF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 1994 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Barcode: AWMHG6RM. Transaction: MDA1NjYyMTI2MWFkaXF6a2N4.

  2. 28 October 1994 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDAyNDYyMjA0MGFkaXF6a2N4.

  3. 19 October 1994 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDAxMTA1MDczN2FkaXF6a2N4.

  4. 19 October 1994 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAxNzU0MzM4NmFkaXF6a2N4.

  5. 16 September 1994 Registered office changed on 16/09/94 from: 310 wellingborough rd northampton NN1 4EP

    Category: Address. Type: 287. Transaction: MDE0NzA4NTc5OGFkaXF6a2N4.

  6. 9 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM0NjY1MWFkaXF6a2N4.

  7. 24 February 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzA1NDQ1MWFkaXF6a2N4.

  8. 15 December 1992 Return made up to 08/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4ODc2NmFkaXF6a2N4.

  9. 23 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTY1Nzc5OWFkaXF6a2N4.

  10. 6 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0ODA4MDc4MWFkaXF6a2N4.

  11. 15 June 1992 Return made up to 08/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTYwNjE5NWFkaXF6a2N4.

  12. 18 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODk2MzA2NmFkaXF6a2N4.

  13. 16 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzk4NjYxNmFkaXF6a2N4.

  14. 14 December 1990 Return made up to 08/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDI5ODcyMmFkaXF6a2N4.

  15. 27 June 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Mzg3NDcxNmFkaXF6a2N4.

  16. 27 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc2OTU0NWFkaXF6a2N4.

  17. 22 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTcwNjEzMWFkaXF6a2N4.

  18. 20 July 1989 Wd 17/07/89 ad 26/06/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI5MzgxNmFkaXF6a2N4.

  19. 17 July 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyMjg1OTU1MGFkaXF6a2N4.

  20. 17 July 1989 Registered office changed on 17/07/89 from: 63-67 tabernacle street london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDA5NTU4MDAwMmFkaXF6a2N4.

  21. 9 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODExOTQ5N2FkaXF6a2N4.

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