Aerofoils Ltd

Company Registration Number: 04227016

Company registered in England and Wales

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Aerofoils Ltd is a Private Company Limited by Shares first registered on 1 June 2001. Its current registered address is in Canterbury, Kent.

Registered Address

LOMBARD HOUSE DEPT CCS
12 / 17 UPPER BRIDGE STREE
CANTERBURY
KENT
CT1 2NF

There are 211 companies currently registered at this postcode, including this one.

All companies at CT1 2NF

Registration Data

Company Number

04227016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STRATEGIC SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 January 2013

     

    DEPT CCS
    Lombard House
    12/17 Upper Bridge Street
    Canterbury
    Kent
    CT1 2NF
    England

  • AVERY, Anthony John Graham

    Director

    Appointed on 4 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Lombard House
    Dept Ccs
    12 / 17 Upper Bridge Stree
    Canterbury
    Kent
    CT1 2NF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 June 2001

    Resigned on 7 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • STRATEGIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2001

    Resigned on 31 May 2010

    1 Saxon Court
    Hadlow Down
    East Sussex
    TN22 4DT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 June 2001

    Resigned on 7 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 9 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6YKG. Transaction: MzE1MDQ0NTQ4N2FkaXF6a2N4.

  2. 6 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y21ZO1. Transaction: MzEzOTEyMzE1MmFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4COXOF4. Transaction: MzEyODAyMTMyMGFkaXF6a2N4.

  4. 29 July 2015 Director's details changed for Mr Anthony John Graham Avery on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH01. Barcode: X4COXOKB. Transaction: MzEyODAyMTIwMmFkaXF6a2N4.

  5. 29 July 2015 Secretary's details changed for Strategic Secretaries Ltd on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH04. Barcode: X4COXOIZ. Transaction: MzEyODAyMTIwMGFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XNWRV. Transaction: MzExOTk1MTcyMGFkaXF6a2N4.

  7. 2 December 2014 Registered office address changed from 1 Saxon Court Hadlow Down Uckfield East Sussex TN22 4DT to Lombard House Dept Ccs 12 / 17 Upper Bridge Stree Canterbury Kent CT1 2NF on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURD94. Transaction: MzExMjYxMDIzMmFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3D423GG. Transaction: MzEwNDUxOTc4OGFkaXF6a2N4.

  9. 13 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZHCA2I. Transaction: MzA5MjUxNDMyMGFkaXF6a2N4.

  10. 12 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjgxNzQxNmFkaXF6a2N4.

  11. 11 October 2013 Appointment of Strategic Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2IQLM68. Transaction: MzA4NjgxNzQ2NmFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2IQLLOB. Transaction: MzA4NjgxNzM3OWFkaXF6a2N4.

  13. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMjIxOGFkaXF6a2N4.

  14. 10 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZRJ5PC. Transaction: MzA3MDkwODg5OGFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10622. Transaction: MzA1OTk1NzEwOGFkaXF6a2N4.

  16. 4 January 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X0ZUH4RS. Transaction: MzA1MDEwNjcwN2FkaXF6a2N4.

  17. 7 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X9N05Z1Y. Transaction: MzA0NjcyNzMxOGFkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XMECOX5Z. Transaction: MzA0MzAzMTUyMGFkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XIZ9WWT8. Transaction: MzA0MjM0MzQxN2FkaXF6a2N4.

  20. 19 August 2011 Termination of appointment of Strategic Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIZ9VWT7. Transaction: MzA0MjM0MzI4NWFkaXF6a2N4.

  21. 16 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTI1NjA0MmFkaXF6a2N4.

  22. 14 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNAWKO86. Transaction: MzAyNTI1NTk2NGFkaXF6a2N4.

  23. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNzgwOWFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 1 June 2009 with full list of shareholders [View PDF]

    Action Date: 1 June 2009. Category: Annual return. Type: AR01. Barcode: X64TAF8X. Transaction: MzAwMzU2OTA1NWFkaXF6a2N4.

  25. 20 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDk4NTAzNmFkaXF6a2N4.

  26. 19 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XNS80E86. Transaction: MzAwMDk4NDk2MWFkaXF6a2N4.

  27. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTQ4NTQxMmFkaXF6a2N4.

  28. 13 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXYCA3XE. Transaction: MjAxNTQwMDY2NmFkaXF6a2N4.

  29. 4 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7AW1ZS. Transaction: MjAxMDIyOTE2MmFkaXF6a2N4.

  30. 4 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyODA0NmFkaXF6a2N4.

  31. 2 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwMjk4MGFkaXF6a2N4.

  32. 19 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2NTc4NmFkaXF6a2N4.

  33. 17 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1MDkyOWFkaXF6a2N4.

  34. 17 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4Mjg0MWFkaXF6a2N4.

  35. 11 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUwNzUzMWFkaXF6a2N4.

  36. 31 May 2005 £ nc 100/100000 31/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQ5Njg2NmFkaXF6a2N4.

  37. 16 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzkwMTU1MWFkaXF6a2N4.

  38. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NTI5NWFkaXF6a2N4.

  39. 23 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE2MzE0NGFkaXF6a2N4.

  40. 12 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwNjQ1M2FkaXF6a2N4.

  41. 29 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY4NzA5MWFkaXF6a2N4.

  42. 15 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MDkwMmFkaXF6a2N4.

  43. 14 March 2002 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQ1NDcxN2FkaXF6a2N4.

  44. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkzMTA2NmFkaXF6a2N4.

  45. 11 June 2001 Registered office changed on 11/06/01 from: 1 saxon court hadlow down uckfield east sussex TN22 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTkwMTA2MWFkaXF6a2N4.

  46. 8 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkzMjMwM2FkaXF6a2N4.

  47. 8 June 2001 Registered office changed on 08/06/01 from: 1 saxon court hadley down east sussex TN22 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ5MjUyOWFkaXF6a2N4.

  48. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ3NzEwMGFkaXF6a2N4.

  49. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU1MDY0M2FkaXF6a2N4.

  50. 1 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODIxNDYzN2FkaXF6a2N4.

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