Aerotv Limited

Company Registration Number: 05049500

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerotv Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in West Malling, Kent.

Registered Address

39 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4SD

There are 2 companies currently registered at this postcode, including this one.

All companies at ME19 4SD

Registration Data

Company Number

05049500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3162 - Manufacture other electrical equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2005

Accounts Next Due

30 April 2007

Returns Last Made Up

19 February 2006

Returns Next Due

19 March 2007

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £24,832
of which Cash £6
Total Assets £24,832
Current Liabilities £709,222
Net Current Assets £-684,390
Total Net Worth £-79,304

Previous Names

No previous names

Company Officers

  • VERTEX LAW (CO SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 31 January 2005

     

    39 Kings Hill Avenue
    Kings Hill
    West Malling
    Kent
    ME19 4SD

  • ELLIS, Garry Leonard

    Director

    Appointed on 19 February 2004

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1952

    10 Geddes Close
    Duncraig
    Perth
    Western Australia 6023
    Australia

  • DAVIES LAVERY COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 19 February 2004

    Resigned on 31 January 2005

    Victoria Court
    17-21 Ashford Road
    Maidstone
    Kent
    ME14 5FA

  • BUTLER GALLIE, Stuart

    Director

    Appointed on 11 November 2005

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Baylisden House
    Bethersden
    Ashford
    Kent
    TN26 3EW

  • CAULCUTT, John Clive William Avon

    Director

    Appointed on 19 February 2004

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    The Towers
    Yarmouth
    Isle Of Wight
    PO41 0PN

  • LEBBON, Timothy Owen

    Director

    Appointed on 20 February 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    83 Batson Parade
    Hindmarsh Island
    South Australia 5214
    Australia

This information was most recently updated today.

Latest Filings

  1. 27 September 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4NTk2MTc1MWFkaXF6a2N4.

  2. 18 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTIyMzg1NmFkaXF6a2N4.

  3. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwMzA0M2FkaXF6a2N4.

  4. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1Mjc3MmFkaXF6a2N4.

  5. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYxNjQ5NWFkaXF6a2N4.

  6. 21 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5NTY5NGFkaXF6a2N4.

  7. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM3MTEwNGFkaXF6a2N4.

  8. 23 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ2OTUyOWFkaXF6a2N4.

  9. 23 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzkzNzExMWFkaXF6a2N4.

  10. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzkzMDI2MWFkaXF6a2N4.

  11. 3 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDkzNTE5NWFkaXF6a2N4.

  12. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE1MjUyMmFkaXF6a2N4.

  13. 29 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0MTQxMmFkaXF6a2N4.

  14. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA1NTc0MWFkaXF6a2N4.

  15. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3MjU2OGFkaXF6a2N4.

  16. 8 February 2005 Registered office changed on 08/02/05 from: 82-86 fenchurch street london EC3M 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIwODcyOWFkaXF6a2N4.

  17. 8 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDUyMDA0N2FkaXF6a2N4.

  18. 30 July 2004 Ad 23/06/04--------- £ si 16000@.1=1600 £ ic 8391/9991 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkzMDY1NWFkaXF6a2N4.

  19. 30 July 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMDM0MjYyMWFkaXF6a2N4.

  20. 30 July 2004 Ad 23/06/04--------- £ si 83900@.1=8390 £ ic 1/8391 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU1NTYyMGFkaXF6a2N4.

  21. 5 July 2004 Nc inc already adjusted 22/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjA2MDg3OWFkaXF6a2N4.

  22. 5 July 2004 S-div 29/06/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MTE0MjY5OGFkaXF6a2N4.

  23. 5 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY4NzE4NmFkaXF6a2N4.

  24. 5 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzMxNzUwMWFkaXF6a2N4.

  25. 3 June 2004 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzgzOTcyMmFkaXF6a2N4.

  26. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc1MDMxNGFkaXF6a2N4.

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