Aerkair Technology Limited

Company Registration Number: 03016950

Company registered in England and Wales

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Aerkair Technology Limited is a Private Company Limited by Shares first registered on 1 February 1995. Its current registered address is in London.

Registered Address

DAWS HOUSE
33-35 DAWS LANE
LONDON
NW7 4SD

There are 130 companies currently registered at this postcode, including this one.

All companies at NW7 4SD

Registration Data

Company Number

03016950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £39,017£159,135£152,909£24,830£0
of which Cash £38,876£35,801£66,209£24,223£0
Total Assets £39,017£159,135£152,909£24,830£0
Current Liabilities £36,477£110,290£167,942£39,772£0
Net Current Assets £2,540£48,845£-15,033£-14,942£0
Total Net Worth £20,009£69,834£-8,687£-14,942£0

Previous Names

No previous names

Company Officers

  • O'KELLY, Karl Noel

    Director

    Appointed on 2 November 2010

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1979

    Daws House
    33-35 Daws Lane
    London
    NW7 4SD
    Uk

  • O'KELLY, Thomas Gerard

    Director

    Appointed on 2 November 2010

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1982

    Daws House
    33-35 Daws Lane
    London
    NW7 4SD
    Uk

  • KENNY BOYD, Ian

    Secretary

    Appointed on 1 February 1995

    Resigned on 12 August 1996

    104 Morehampton Road
    Donnybrook
    Dublin 4
    IRISH
    Ireland

  • MORRISSEY, William

    Secretary

    Appointed on 5 March 1995

    Resigned on 2 November 2010

    Muskey Lodge
    Foxfort
    Bansha
    County Tipperary
    IRISH
    Ireland

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1995

    Resigned on 1 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • GOODMAN, Caroline

    Director

    Appointed on 1 February 1995

    Resigned on 12 August 1996

    Nationality: Irish

    Occupation: Legal Executive

    Month of birth: May 1972

    Drumcondra Road
    Drumcondra
    Dublin 6
    IRISH
    Ireland

  • KENNY BOYD, Ian

    Director

    Appointed on 1 February 1995

    Resigned on 12 August 1996

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: March 1954

    104 Morehampton Road
    Donnybrook
    Dublin 4
    IRISH
    Ireland

  • MORRISEY, Patrick

    Director

    Appointed on 5 March 1995

    Resigned on 2 November 2010

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: November 1955

    Tankardstown
    Bansha
    Co Tipperary
    IRISH
    Ireland

  • MORRISSEY, William

    Director

    Appointed on 5 March 1995

    Resigned on 2 November 2010

    Nationality: Irish

    Occupation: Engineer

    Month of birth: January 1955

    Muskey Lodge
    Foxfort
    Bansha
    County Tipperary
    IRISH
    Ireland

  • O'KELLY, Timothy Francis

    Director

    Appointed on 2 November 2010

    Resigned on 1 September 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1949

    Daws House
    33-35 Daws Lane
    London
    NW7 4SD
    Uk

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 1995

    Resigned on 1 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTY5MzA3OGFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5HK27MJ. Transaction: MzE1OTY5MzA0OWFkaXF6a2N4.

  3. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2NDMzM2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFMUG. Transaction: MzE0MDk5MTI1N2FkaXF6a2N4.

  5. 1 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: X4AQNPOP. Transaction: MzEyNjIzNTE4MGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DSE9F. Transaction: MzExNjQ5NDEyOGFkaXF6a2N4.

  7. 9 December 2014 Termination of appointment of Timothy Francis O'kelly as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3MCXEFD. Transaction: MzExMzEzNzcyNmFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D49W97. Transaction: MzEwNDYzMzcwMWFkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X3D49V4H. Transaction: MzEwNDYzMzE5N2FkaXF6a2N4.

  10. 11 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDE5MjUzNmFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCEWB. Transaction: MzA5NDE5MjQ5OGFkaXF6a2N4.

  12. 20 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTE0NTEyOWFkaXF6a2N4.

  13. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM2Mzc5NGFkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21RV14O. Transaction: MzA3MjQ5NTQ0NGFkaXF6a2N4.

  15. 5 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODcwODc2NGFkaXF6a2N4.

  16. 4 December 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1N1YM4R. Transaction: MzA2ODcwODY5OGFkaXF6a2N4.

  17. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3MTEyN2FkaXF6a2N4.

  18. 1 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFY2A. Transaction: MzA1MzQ0MzQyM2FkaXF6a2N4.

  19. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBW33W7D. Transaction: MzA0MTI1MzAxNmFkaXF6a2N4.

  20. 4 May 2011 Termination of appointment of William Morrissey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3Q6TU1. Transaction: MzAzNjUzMDgyOWFkaXF6a2N4.

  21. 4 May 2011 Termination of appointment of Patrick Morrisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3P1TUV. Transaction: MzAzNjUzMDY2NmFkaXF6a2N4.

  22. 4 May 2011 Termination of appointment of William Morrissey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI3NPTUH. Transaction: MzAzNjUzMDU3NWFkaXF6a2N4.

  23. 4 May 2011 Appointment of Mr Karl Noel O'kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3DVTUD. Transaction: MzAzNjUyOTcxMmFkaXF6a2N4.

  24. 4 May 2011 Appointment of Mr Thomas Gerard O'kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3A7TUM. Transaction: MzAzNjUyOTQ5NWFkaXF6a2N4.

  25. 4 May 2011 Appointment of Mr Timothy Francis O'kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI36LTUW. Transaction: MzAzNjUyOTIzNmFkaXF6a2N4.

  26. 23 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X420YSOH. Transaction: MzAzNDMxMTk1NmFkaXF6a2N4.

  27. 24 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X12Q9MTE. Transaction: MzAyMTk1MTkwNmFkaXF6a2N4.

  28. 5 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XT1NGH9K. Transaction: MzAwODc5OTY4OWFkaXF6a2N4.

  29. 5 February 2010 Director's details changed for William Morrissey on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT1NFH9J. Transaction: MzAwODc4OTI4MmFkaXF6a2N4.

  30. 5 February 2010 Director's details changed for Patrick Morrisey on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT1NEH9I. Transaction: MzAwODc4OTI3OGFkaXF6a2N4.

  31. 30 January 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZ57VH2M. Transaction: MzAwODI3NjgyOWFkaXF6a2N4.

  32. 21 August 2009 Registered office changed on 21/08/2009 from 4 bridgeman terrace wigan lancashire WN1 1SX [View PDF]

    Category: Address. Type: 287. Barcode: X5B2FCLR. Transaction: MjAzOTY5ODkzMmFkaXF6a2N4.

  33. 5 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOO3V74I. Transaction: MjAyNTExMzAyN2FkaXF6a2N4.

  34. 19 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASNP72E1. Transaction: MjAxMTM4NTMyNWFkaXF6a2N4.

  35. 4 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxNzM3M2FkaXF6a2N4.

  36. 24 October 2007 Registered office changed on 24/10/07 from: 290 gidlow lane wigan lancashire WN6 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA1MTU0NGFkaXF6a2N4.

  37. 24 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MTY3MGFkaXF6a2N4.

  38. 6 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwOTQ0N2FkaXF6a2N4.

  39. 19 January 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU4ODQ1OGFkaXF6a2N4.

  40. 1 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ0MzIyNWFkaXF6a2N4.

  41. 10 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk1NTgwNWFkaXF6a2N4.

  42. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4ODU0NGFkaXF6a2N4.

  43. 25 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ0NTI5OGFkaXF6a2N4.

  44. 28 April 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0ODEyNmFkaXF6a2N4.

  45. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTczNDYyOGFkaXF6a2N4.

  46. 4 May 2003 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTUxODIzM2FkaXF6a2N4.

  47. 4 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwMjcxM2FkaXF6a2N4.

  48. 1 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgzMDg1M2FkaXF6a2N4.

  49. 23 November 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MTE3NDMzM2FkaXF6a2N4.

  50. 1 June 2001 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MjIzNjU3N2FkaXF6a2N4.

  51. 30 January 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzNzQ3NWFkaXF6a2N4.

  52. 18 August 2000 Registered office changed on 18/08/00 from: montgomery chambers 22 hardwick street buxton derbyshire SK17 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk5OTM0NGFkaXF6a2N4.

  53. 24 May 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ5NjQ0NGFkaXF6a2N4.

  54. 14 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MDA5OTY0NGFkaXF6a2N4.

  55. 9 July 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQxMDg1OWFkaXF6a2N4.

  56. 25 June 1999 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzOTgzNTkwN2FkaXF6a2N4.

  57. 12 February 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1NzM0OGFkaXF6a2N4.

  58. 12 October 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5ODkyOTY5MGFkaXF6a2N4.

  59. 8 October 1997 Registered office changed on 08/10/97 from: unit 128 bradley hall trading estate bradley lane standish wigan WN6 0XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ1MTA0MGFkaXF6a2N4.

  60. 8 October 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc2NjA0NGFkaXF6a2N4.

  61. 30 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1MzA2NGFkaXF6a2N4.

  62. 31 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ3MTU1MmFkaXF6a2N4.

  63. 28 November 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0ODU5ODM0MmFkaXF6a2N4.

  64. 25 February 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3MDc3NWFkaXF6a2N4.

  65. 19 October 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0OTI2MDA1MWFkaXF6a2N4.

  66. 25 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQ3ODc2OWFkaXF6a2N4.

  67. 12 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQ3NzUyMGFkaXF6a2N4.

  68. 13 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI5NjU0OWFkaXF6a2N4.

  69. 1 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY2NDg5NGFkaXF6a2N4.

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