Aerodoc Ltd

Company Registration Number: 04800025

Company registered in England and Wales

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Aerodoc Ltd is a Private Company Limited by Shares first registered on 16 June 2003.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

There are 2554 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

04800025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£1£0£1£1£0£0£0£0£0£0
Current Assets £1£1£0£0£2,000,000£2,000,000£2,000,001£1£0£0£1£1
of which Cash £1£1£0£0£0£0£1£1£0£0£0£0
Total Assets £1£1£1£0£2,000,001£2,000,001£2,000,001£1£0£0£1£1
Current Liabilities £9£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £-8£1£0£0£2,000,000£2,000,000£2,000,001£1£0£0£1£1
Total Net Worth £-8£1£1£0£2,000,001£2,000,001£2,000,001£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 June 2003

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • KHAN, Waris

    Director

    Appointed on 20 May 2016

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 29 October 2010

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • MOXEY, John Victor

    Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Einstein Strasse 16
    Bremen
    28309
    28309
    Germany

  • TOELAR, Debby Theresia

    Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Nationality: Indonesian

    Occupation: Director

    Month of birth: February 1961

    Einstein Strasse 16
    Bremen
    28309
    Germany

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 29 April 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • SMART GROUP LTD

    Corporate Director

    Appointed on 29 April 2005

    Resigned on 22 August 2016

    Suite B
    29 Harley Street
    London
    1302

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IKLDZD. Transaction: MzE2MDcyMTUzOGFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIQ96. Transaction: MzE1NTY4ODY2MWFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Smart Group Ltd as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5DWZ58R. Transaction: MzE1NTYxNjkyNWFkaXF6a2N4.

  4. 20 May 2016 Appointment of Mr Waris Khan as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57DH2GP. Transaction: MzE0ODk5MTE0MmFkaXF6a2N4.

  5. 20 May 2016 Termination of appointment of Edwina Coales as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57DH1UA. Transaction: MzE0ODk5MDgzNmFkaXF6a2N4.

  6. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52USWZN. Transaction: MzE0NDE2Njg0M2FkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPESTT. Transaction: MzEyODk0ODUxMGFkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AQ0ZK. Transaction: MzEyMDI1NTc0NGFkaXF6a2N4.

  9. 14 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzIxMTM5OGFkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X413WO2V. Transaction: MzExNzE4MDQ5NmFkaXF6a2N4.

  11. 11 November 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExMDY2NDcxNWFkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: A33W2PUQ. Transaction: MzA5NjUyNDI4MGFkaXF6a2N4.

  13. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R33WOAVT. Transaction: MzA5NjUyNDEzNWFkaXF6a2N4.

  14. 19 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A33W2PVM. Transaction: MzA5NjUyMzY3MWFkaXF6a2N4.

  15. 25 February 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5NDY4MDQwMmFkaXF6a2N4.

  16. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE2NzcyOGFkaXF6a2N4.

  17. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NOAO. Transaction: MzA3NTQyMDU3OGFkaXF6a2N4.

  18. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODA0MTQ5NWFkaXF6a2N4.

  19. 23 November 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9MUVK. Transaction: MzA2ODA0MTA0NmFkaXF6a2N4.

  20. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzAwMzY3NmFkaXF6a2N4.

  21. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147VK7S. Transaction: MzA1Mzc0NzM5OWFkaXF6a2N4.

  22. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzQwMTk5NmFkaXF6a2N4.

  23. 18 November 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XDKUUZCT. Transaction: MzA0NzQwMTk4MmFkaXF6a2N4.

  24. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc0NDQzOWFkaXF6a2N4.

  25. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XT9P4RSB. Transaction: MzAzMjU4NDY2OGFkaXF6a2N4.

  26. 9 November 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XW9S8OYO. Transaction: MzAyNjY4MDI4NGFkaXF6a2N4.

  27. 29 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2ARON4. Transaction: MzAyNjExMzc0MmFkaXF6a2N4.

  28. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA1ARIQH. Transaction: MzAxMjUyNjQyM2FkaXF6a2N4.

  29. 29 October 2009 Annual return made up to 16 July 2009 with full list of shareholders [View PDF]

    Action Date: 16 July 2009. Category: Annual return. Type: AR01. Barcode: XT2D5EI6. Transaction: MzAwMTczOTE3NWFkaXF6a2N4.

  30. 1 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XV9E53K7. Transaction: MjAxNDQ5MTUyMWFkaXF6a2N4.

  31. 4 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1R31W7. Transaction: MjAxMDE2MDA1NmFkaXF6a2N4.

  32. 1 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XQUYIYHC. Transaction: MjAwMjQxMDM5OWFkaXF6a2N4.

  33. 16 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwOTkwOWFkaXF6a2N4.

  34. 6 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM2NjkyNWFkaXF6a2N4.

  35. 10 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczNDEzN2FkaXF6a2N4.

  36. 20 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMTY0NjA0NGFkaXF6a2N4.

  37. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2ODQ2MGFkaXF6a2N4.

  38. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk2ODYwNGFkaXF6a2N4.

  39. 1 February 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NDk1ODAyOGFkaXF6a2N4.

  40. 26 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYxMzY3MGFkaXF6a2N4.

  41. 29 December 2004 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUwNDMzMmFkaXF6a2N4.

  42. 30 November 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTgyNjY5NWFkaXF6a2N4.

  43. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ2MzQ1NGFkaXF6a2N4.

  44. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM3NTg1NGFkaXF6a2N4.

  45. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM4NjgzMmFkaXF6a2N4.

  46. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUxMTQ5MGFkaXF6a2N4.

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