Aeroco Components Limited

Company Registration Number: 03803916

Company registered in England and Wales

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Aeroco Components Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Manchester.

Registered Address

9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF

There are 569 companies currently registered at this postcode, including this one.

All companies at M3 3HF

Registration Data

Company Number

03803916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9234 - Other entertainment activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

8 July 2011

Returns Next Due

5 August 2012

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £443,616£444,361£8,500£0£0
of which Cash £2,824£19,042£2,000£0£0
Total Assets £443,616£444,361£8,500£0£0
Current Liabilities £640,875£421,427£8,499£0£0
Net Current Assets £-197,259£22,934£1£0£0
Total Net Worth £175,592£50,503£1£0£0

Previous Names

No previous names

Company Officers

  • BIRD, Jonathon Richard

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    12-14
    Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • LEWIN, Anthony Paul

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    12/14
    Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • EDWARDS, Michael

    Secretary

    Appointed on 8 July 1999

    Resigned on 28 December 2001

    15 Haydock Drive
    Timperley
    Altrincham
    Cheshire
    WA15 7NH

  • LOVE, Alan James

    Secretary

    Appointed on 8 November 2007

    Resigned on 27 April 2009

    1 Broughton Road
    Billingham
    Cleveland
    TS22 5AX

  • TOWN, Christopher John

    Secretary

    Appointed on 26 March 2003

    Resigned on 8 November 2007

    82 Glenpark Drive
    Hesketh Bank
    Preston
    Lancashire
    PR4 6TA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • EDWARDS, Michael

    Director

    Appointed on 8 July 1999

    Resigned on 28 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    15 Haydock Drive
    Timperley
    Altrincham
    Cheshire
    WA15 7NH

  • HICKSON, David

    Director

    Appointed on 8 July 1999

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    18 Shepperton Close
    Appleton
    Warrington
    Cheshire
    WA4 5JZ

  • SHEIL, William John, Mr

    Director

    Appointed on 26 March 2003

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Thorn Hey
    Southport Old Road
    Formby
    L37 0AW

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 19 July 2016 Liquidators statement of receipts and payments to 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5B4NIRF. Transaction: MzE1MzIyMzE5NGFkaXF6a2N4.

  2. 10 August 2015 Liquidators statement of receipts and payments to 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4CSUWAR. Transaction: MzEyODY4OTQ1MGFkaXF6a2N4.

  3. 18 August 2014 Liquidators statement of receipts and payments to 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3E4C569. Transaction: MzEwNTc1NzY4MWFkaXF6a2N4.

  4. 14 March 2014 Registered office address changed from C/O Rsm Tenon Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A33LU0YI. Transaction: MzA5NjI1ODY0M2FkaXF6a2N4.

  5. 11 July 2013 Administrator's progress report to 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Insolvency. Type: 2.24B. Barcode: A2C81IG2. Transaction: MzA4MTM4NzgwMGFkaXF6a2N4.

  6. 4 July 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2BL0WOW. Transaction: MzA4MDk3Mjg3N2FkaXF6a2N4.

  7. 4 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2BL0WS0. Transaction: MzA4MDk2Mzk4NmFkaXF6a2N4.

  8. 20 June 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2AL4TMH. Transaction: MzA4MDExNDgxN2FkaXF6a2N4.

  9. 18 April 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q261L79F. Transaction: MzA3NjQ5MDI0NWFkaXF6a2N4.

  10. 26 March 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A24M12LD. Transaction: MzA3NTE5MTAyOWFkaXF6a2N4.

  11. 6 February 2013 Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: A216YITK. Transaction: MzA3MjM3ODIyMmFkaXF6a2N4.

  12. 5 February 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A216YITC. Transaction: MzA3MjMwMjE5MmFkaXF6a2N4.

  13. 25 December 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2OTk2MTEzM2FkaXF6a2N4.

  14. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O24HYP. Transaction: MzA2OTg0MDk4MWFkaXF6a2N4.

  15. 6 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjY0NDU0NmFkaXF6a2N4.

  16. 4 May 2012 Termination of appointment of William Sheil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188IVCQ. Transaction: MzA1Njk5NDA2MGFkaXF6a2N4.

  17. 4 May 2012 Appointment of Mr Jonathon Richard Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YINC. Transaction: MzA1Njk1MzM0M2FkaXF6a2N4.

  18. 3 May 2012 Appointment of Mr Anthony Paul Lewin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YGOX. Transaction: MzA1Njk1Mjg3M2FkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15SSQSY. Transaction: MzA1NTA3NjUzOGFkaXF6a2N4.

  20. 5 January 2012 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0ORSOHF. Transaction: MzA1MDE1MjE5NGFkaXF6a2N4.

  21. 16 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAITLU. Transaction: MzA0OTM5NzI3MmFkaXF6a2N4.

  22. 20 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: ATCR0VVW. Transaction: MzA0MDc0Mjc4OWFkaXF6a2N4.

  23. 16 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFB9HU3N. Transaction: MzAzNzIwMjYyN2FkaXF6a2N4.

  24. 16 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASSB9MCC. Transaction: MzAyMTQzMjMxMGFkaXF6a2N4.

  25. 16 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASSB1MC4. Transaction: MzAyMTQzMTk2MWFkaXF6a2N4.

  26. 13 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: ASSB8MCB. Transaction: MzAyMTM0MjU4NmFkaXF6a2N4.

  27. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk4OTUyN2FkaXF6a2N4.

  28. 6 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8FYRLCJ. Transaction: MzAxODk4OTA0MmFkaXF6a2N4.

  29. 4 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PK32BI07. Transaction: MzAxMDgyNjQ1NGFkaXF6a2N4.

  30. 1 October 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARZ7PDQZ. Transaction: MjA0MjU5OTUzOGFkaXF6a2N4.

  31. 19 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDG6FAU7. Transaction: MjAzNTQ1MjQ1MGFkaXF6a2N4.

  32. 17 June 2009 Registered office changed on 17/06/2009 from 32 derby street ormskirk lancashire L39 2BY [View PDF]

    Category: Address. Type: 287. Barcode: A6Y5AASV. Transaction: MjAzNTI4MTQ2MWFkaXF6a2N4.

  33. 30 April 2009 Appointment terminated secretary alan love [View PDF]

    Category: Officers. Type: 288b. Barcode: AXS6B9E3. Transaction: MjAzMTg5OTA0M2FkaXF6a2N4.

  34. 9 April 2009 Registered office changed on 09/04/2009 from 45 hoghton street southport merseyside PR9 0PG [View PDF]

    Category: Address. Type: 287. Barcode: A62268US. Transaction: MjAzMDM3NzA3OWFkaXF6a2N4.

  35. 6 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALROO4LN. Transaction: MjAxNzQyMDQ2MGFkaXF6a2N4.

  36. 30 October 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASP2I4DS. Transaction: MjAxNjg1ODczNWFkaXF6a2N4.

  37. 17 July 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9VE91GI. Transaction: MjAwOTIwNDQwM2FkaXF6a2N4.

  38. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3W5104J. Transaction: MjAwNjQwNzMwN2FkaXF6a2N4.

  39. 1 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATDA6XNG. Transaction: MjAwMDg2MDQ2N2FkaXF6a2N4.

  40. 26 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODY3NjA2N2FkaXF6a2N4.

  41. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3MDg4N2FkaXF6a2N4.

  42. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3MDg3NmFkaXF6a2N4.

  43. 4 August 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc5MTU4OWFkaXF6a2N4.

  44. 1 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyOTkxOWFkaXF6a2N4.

  45. 4 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwODUzMmFkaXF6a2N4.

  46. 6 December 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNzY1MGFkaXF6a2N4.

  47. 31 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNDEyNTYyNGFkaXF6a2N4.

  48. 31 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1NzkwOGFkaXF6a2N4.

  49. 21 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NjI2MTg1OWFkaXF6a2N4.

  50. 11 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQ5OTIwNGFkaXF6a2N4.

  51. 9 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzNTgyMmFkaXF6a2N4.

  52. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1NTgwOWFkaXF6a2N4.

  53. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAwMzQwN2FkaXF6a2N4.

  54. 13 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM5Njg1N2FkaXF6a2N4.

  55. 2 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNTcxNzIwNGFkaXF6a2N4.

  56. 31 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgwMjA2NmFkaXF6a2N4.

  57. 27 November 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyNDM2OWFkaXF6a2N4.

  58. 5 November 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNTYyNzA5N2FkaXF6a2N4.

  59. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE2NDE5MWFkaXF6a2N4.

  60. 27 October 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5NDI3NmFkaXF6a2N4.

  61. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzMDE0OWFkaXF6a2N4.

  62. 13 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExMTY3MGFkaXF6a2N4.

  63. 21 July 1999 Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkxMTU1M2FkaXF6a2N4.

  64. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4NjUwN2FkaXF6a2N4.

  65. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyMDgyN2FkaXF6a2N4.

  66. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTE0NzYxNmFkaXF6a2N4.

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