Aerospace Electronics Ltd.

Company Registration Number: 05141765

Company registered in England and Wales

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Aerospace Electronics Ltd. is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in London.

Registered Address

15 GALTON HOUSE
414 SHOOTERS HILL ROAD
LONDON
SE18 4LN

There are 6 companies currently registered at this postcode, including this one.

All companies at SE18 4LN

Registration Data

Company Number

05141765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • KAVALER, Kateryna

    Director

    Appointed on 25 April 2013

     

    Nationality: Ukrainian

    Occupation: Lawyer

    Month of birth: November 1989

    15
    Galton House
    414 Shooters Hill Road
    London
    SE18 4LN
    United Kingdom

  • GODOVANETS, Vasiliy

    Secretary

    Appointed on 17 January 2011

    Resigned on 18 October 2016

    House
    No. 24
    Lyubarskiy District
    Yurevka
    Zhitomyr Region
    Ukraine

  • COMWOOD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 May 2005

    Resigned on 29 July 2008

    Suite 11
    157 West End Lane
    London
    NW6 2LG

  • FITTON LEGAL COMPANY LTD

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2005

    12 Leaf Close
    Northwood
    Middlesex
    HA6 2YY

  • GLUSHPENKO, Vitaliy

    Director

    Appointed on 14 January 2011

    Resigned on 3 May 2013

    Nationality: Ukrainian

    Occupation: Lawyer

    Month of birth: January 1980

    Apartment 15
    16 Lunacharskogo Street
    Svatovo
    Luhanks Region
    Ukraine

  • TRELONI ENTERPRISES INC

    Corporate Director

    Appointed on 1 June 2004

    Resigned on 21 January 2011

    Suite 26
    22 Notting Hill Gate
    London
    W11 3JE
    United Kingdom

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

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Latest Filings

  1. 15 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6296RW1. Transaction: MzE3MTIwNzA0NWFkaXF6a2N4.

  2. 5 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J3364R. Transaction: MzE2MTMxNzM0MGFkaXF6a2N4.

  3. 30 October 2016 Termination of appointment of Vasiliy Godovanets as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM02. Barcode: X5IPR6QB. Transaction: MzE2MDgwODEwMGFkaXF6a2N4.

  4. 27 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51M8DFV. Transaction: MzE0Mjg5NjcyNmFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2UIQ. Transaction: MzEzMzYxNTc4MmFkaXF6a2N4.

  6. 7 June 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: X492NGWP. Transaction: MzEyNDcwMjg0M2FkaXF6a2N4.

  7. 28 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4270HO9. Transaction: MzExODMwNTEwNmFkaXF6a2N4.

  8. 23 June 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: X3ANQJD6. Transaction: MzEwMjM3MDkzNGFkaXF6a2N4.

  9. 1 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: X32Q8XSQ. Transaction: MzA5NTQ4NjUyOGFkaXF6a2N4.

  10. 10 June 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: X2A6HR4I. Transaction: MzA3OTQ0ODQ2NWFkaXF6a2N4.

  11. 10 May 2013 Termination of appointment of Vitaliy Glushpenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283L4YP. Transaction: MzA3Nzc1MDE1MmFkaXF6a2N4.

  12. 5 May 2013 Appointment of Mrs Kateryna Kavaler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27QPKI9. Transaction: MzA3NzQ1Njg0NmFkaXF6a2N4.

  13. 10 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23UUCVM. Transaction: MzA3NDIxNTQ5NmFkaXF6a2N4.

  14. 14 November 2012 Registered office address changed from 1702 Landmark West 22 Marsh Wall London London E14 9AH United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LMDWLN. Transaction: MzA2NzQ2MTc4M2FkaXF6a2N4.

  15. 9 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: X1AQJ6Q3. Transaction: MzA1ODg2MDkyOWFkaXF6a2N4.

  16. 24 April 2012 Registered office address changed from Victoria House 25 Tudor Street London EC4Y 0DD United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IJECP. Transaction: MzA1NjM1NzkyN2FkaXF6a2N4.

  17. 11 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14I453S. Transaction: MzA1MzkwNTA3OWFkaXF6a2N4.

  18. 21 June 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: XYUW6V4Q. Transaction: MzAzOTE1MzE3MGFkaXF6a2N4.

  19. 18 May 2011 Registered office address changed from Suite 28 25 Tudor Street London EC4Y 0DD United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNAVSU7I. Transaction: MzAzNzMxNjMzNmFkaXF6a2N4.

  20. 19 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2Y90SKI. Transaction: MzAzNDA4MzQzMWFkaXF6a2N4.

  21. 24 January 2011 Registered office address changed from , Suite 12 43 Bedford Street, Covent Garden, London, WC2E 9HA on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJQVXQZN. Transaction: MzAzMDg4ODM0OGFkaXF6a2N4.

  22. 23 January 2011 Termination of appointment of Treloni Enterprises Inc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQWAQZ1. Transaction: MzAzMDg4NzAxNmFkaXF6a2N4.

  23. 18 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDUyMTI2M2FkaXF6a2N4.

  24. 17 January 2011 Appointment of Mr Vasiliy Godovanets as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI436QVD. Transaction: MzAzMDU3MDgxNGFkaXF6a2N4.

  25. 17 January 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: XHJPFQTK. Transaction: MzAzMDUyMTI0OGFkaXF6a2N4.

  26. 17 January 2011 Director's details changed for Treloni Enterprises Inc on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH02. Barcode: XHJPEQTJ. Transaction: MzAzMDQ5MDgxNWFkaXF6a2N4.

  27. 15 January 2011 Appointment of Mr Vitaliy Glushpenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHKVJQTV. Transaction: MzAzMDQ5MjM5MWFkaXF6a2N4.

  28. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ3MzgzOWFkaXF6a2N4.

  29. 9 September 2010 Registered office address changed from , Suite 12 456-458 Strand, London, WC2R 0DZ on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X81O1N9R. Transaction: MzAyMjk5OTc2MGFkaXF6a2N4.

  30. 1 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPQVPB6D. Transaction: MjAzNjIzNjQwOGFkaXF6a2N4.

  31. 9 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMBTAK0. Transaction: MjAzNDY5MjIxN2FkaXF6a2N4.

  32. 19 November 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69AW4XJ. Transaction: MjAxODMwMDEzNWFkaXF6a2N4.

  33. 19 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X69BK4X8. Transaction: MjAxODI5OTYzNWFkaXF6a2N4.

  34. 30 July 2008 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1ZV1T3. Transaction: MjAwOTg3MzYzNmFkaXF6a2N4.

  35. 29 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XH2ZD1TM. Transaction: MjAwOTg3NjM5MmFkaXF6a2N4.

  36. 29 July 2008 Appointment terminated secretary comwood secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XH2461TK. Transaction: MjAwOTg3NDE3OWFkaXF6a2N4.

  37. 23 July 2008 Registered office changed on 23/07/2008 from, suite 22 95 wilton road, london, SW1V 1BZ [View PDF]

    Category: Address. Type: 287. Barcode: LK6N51MQ. Transaction: MjAwOTUyOTI0NWFkaXF6a2N4.

  38. 8 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3NjU0NWFkaXF6a2N4.

  39. 11 December 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3MjMxMGFkaXF6a2N4.

  40. 8 September 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMxODM1NWFkaXF6a2N4.

  41. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE3MjY1M2FkaXF6a2N4.

  42. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU3OTA5M2FkaXF6a2N4.

  43. 8 September 2005 Registered office changed on 08/09/05 from: suite 26, 22 notting hill gate, london, W11 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ2NjkxMGFkaXF6a2N4.

  44. 8 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMTM3MTI2MGFkaXF6a2N4.

  45. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njk5NDc3NGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 05:00:49 +0100