Aerogeneratori.com Ltd

Company Registration Number: 04726215

Company registered in England and Wales

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Aerogeneratori.com Ltd is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Reading, Berkshire.

Registered Address

NOLTON CONSULTANTS
105 LONDON STREET
OFFICE 5
READING
BERKSHIRE
ENGLAND
RG1 4QA

There are 153 companies currently registered at this postcode, including this one.

All companies at RG1 4QA

Registration Data

Company Number

04726215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£1£1£1£1£0£0£0
of which Cash £0£1£1£1£1£0£0£0
Total Assets £0£1£1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£1£1£1£1£0£0£0
Total Net Worth £0£1£1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • VIVARELLI, Ivan

    Director

    Appointed on 9 April 2003

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1978

    NOLTON CONSULTANTS
    105
    London Street
    Office 5
    Reading
    Berkshire
    RG1 4QA
    England

  • MIGNANO, Valentina

    Secretary

    Appointed on 9 April 2003

    Resigned on 27 June 2014

    16,
    Viale Krasnodar
    Flat 5
    Ferrara
    Fe
    44100
    Italy

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 10 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 April 2003

    Resigned on 10 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODU5MjY3N2FkaXF6a2N4.

  2. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXZGA. Transaction: MzE2NTQxMTU0MmFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X59UFOCI. Transaction: MzE1MTU2NTY0NmFkaXF6a2N4.

  4. 24 June 2016 Registered office address changed from Office 5 105 London Street Reading RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UFOEA. Transaction: MzE1MTU2NTYxMGFkaXF6a2N4.

  5. 24 June 2016 Director's details changed for Mr. Ivan Vivarelli on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X59UFOCB. Transaction: MzE1MTU2NTYxM2FkaXF6a2N4.

  6. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGNY0B. Transaction: MzEzNjY5OTUxN2FkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4A30ASJ. Transaction: MzEyNTU1NTI3NGFkaXF6a2N4.

  8. 27 June 2014 Termination of appointment of Valentina Mignano as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYD954. Transaction: MzEwMjc4MDI1NGFkaXF6a2N4.

  9. 8 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35EFJXD. Transaction: MzA5Nzg0NjE5OWFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFHWR. Transaction: MzA5Nzg0NTU0OGFkaXF6a2N4.

  11. 1 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27GH5K3. Transaction: MzA3NzI5MDU2MmFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2S2X. Transaction: MzA3NzA4MTY2OWFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19YC3P4. Transaction: MzA1ODMzNDgxNmFkaXF6a2N4.

  14. 29 May 2012 Previous accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X19YBWYY. Transaction: MzA1ODMzMzY3N2FkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAK5S. Transaction: MzA1NTc5NjcyMmFkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X114V9LL. Transaction: MzA1MTE4NTUxN2FkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XCH6WTAV. Transaction: MzAzNTYxMDA1NGFkaXF6a2N4.

  18. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XA2CUT3B. Transaction: MzAzNTIyMzUzNGFkaXF6a2N4.

  19. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDV6JNM3. Transaction: MzAyMzgwODI1OGFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XZMITKDQ. Transaction: MzAxNjU0NzI5MWFkaXF6a2N4.

  21. 28 May 2010 Secretary's details changed for Valentina Mignano on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XZMVUKD4. Transaction: MzAxNjU0NjIzOGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Mr. Ivan Vivarelli on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XZO0EKDV. Transaction: MzAxNjU0NjMxMGFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Ivan Vivarelli on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XZMISKDP. Transaction: MzAxNjU0NTI0N2FkaXF6a2N4.

  24. 9 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAIGZD4L. Transaction: MjA0MTAxOTgyMWFkaXF6a2N4.

  25. 26 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0IJA6U. Transaction: MjAzMzY3NjQ0MGFkaXF6a2N4.

  26. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXHXS3UX. Transaction: MjAxNTI1NDQwMGFkaXF6a2N4.

  27. 11 June 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HY20H1. Transaction: MjAwNzA0MjgyNGFkaXF6a2N4.

  28. 9 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg2MDYxMWFkaXF6a2N4.

  29. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNjU5OWFkaXF6a2N4.

  30. 9 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNTYwM2FkaXF6a2N4.

  31. 22 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYyNjUzMWFkaXF6a2N4.

  32. 27 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk0MjI0MmFkaXF6a2N4.

  33. 25 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1OTQwMGFkaXF6a2N4.

  34. 22 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0NDY1NWFkaXF6a2N4.

  35. 9 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTEyNTA5MGFkaXF6a2N4.

  36. 8 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE3Nzg5OWFkaXF6a2N4.

  37. 28 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ1MzQyOWFkaXF6a2N4.

  38. 8 July 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjkyMDg3OGFkaXF6a2N4.

  39. 28 June 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTEwMDcyOWFkaXF6a2N4.

  40. 24 October 2003 Registered office changed on 24/10/03 from: office 5 105 london street reading RG1 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgyNDk2OGFkaXF6a2N4.

  41. 3 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU4ODk4MGFkaXF6a2N4.

  42. 1 September 2003 Registered office changed on 01/09/03 from: po box 2478 22 evergreen drive calcot reading RG31 7WD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM1MjE4MWFkaXF6a2N4.

  43. 22 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDYwMjIyNmFkaXF6a2N4.

  44. 20 August 2003 Registered office changed on 20/08/03 from: the mill house boundary road, loudwater high wycombe buckinghamshire HP10 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzczMjg4OWFkaXF6a2N4.

  45. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxNzUwMWFkaXF6a2N4.

  46. 18 July 2003 Registered office changed on 18/07/03 from: 332 horton road, datchet slough berkshire SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYyMjYxNWFkaXF6a2N4.

  47. 16 April 2003 Ad 08/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY1ODMxM2FkaXF6a2N4.

  48. 16 April 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU5NzUyNWFkaXF6a2N4.

  49. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc0MzQ1MWFkaXF6a2N4.

  50. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzNjM1M2FkaXF6a2N4.

  51. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ5NjU5OGFkaXF6a2N4.

  52. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTcxMjU1OGFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:58:15 +0100