Aerogistics Holdings Limited

Company Registration Number: 05304337

Company registered in England and Wales

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Aerogistics Holdings Limited is a Private Company Limited by Shares first registered on 3 December 2004. It was dissolved on 11 September 2015.

Registered Address

Harrison Way
Brunswick Business Park
Liverpool
Merseyside
L3 4BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05304337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 December 2004

Dissolution Date

11 September 2015

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

3 December 2009

Returns Next Due

31 December 2010

Mortgages

1 in total
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £640,638£193,582£195,760£195,760
Current Assets £0£0£77,000£0
of which Cash £0£0£0£0
Total Assets £640,638£193,582£272,760£195,760
Current Liabilities £0£295£72,760£60,000
Net Current Assets £0£-295£4,240£-60,000
Total Net Worth £640,638£193,287£200,000£135,760

Previous Names

No previous names

Company Officers

  • DAWES, Thomas

    Secretary

    Appointed on 1 February 2010

     

    418 The Colonnades
    Albert Dock
    Liverpool
    L3 4AG

  • BOLD, Alan David

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    145 Blackmoor Drive
    West Derby
    Liverpool
    L12 9EE

  • DAWES, Thomas Benjamin

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1976

    418 The Colonnades
    Albert Dock
    Liverpool
    Merseyside
    L3 4AG

  • WILDBUR, Philip Alan

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Bryn Bedw
    Llangynhafal
    Ruthin
    Clwyd
    LL15 1RU

  • BELL, Nicholas John

    Secretary

    Appointed on 21 December 2007

    Resigned on 1 October 2008

    29 Daniell Way
    Chester
    Cheshire
    CH3 5XH

  • BROWN, Michael Stewart

    Secretary

    Appointed on 1 October 2008

    Resigned on 31 January 2010

    17
    Watergate
    Audenshaw
    Tameside
    M34 5QP

  • MCCAUL, Brian Aidan

    Secretary

    Appointed on 3 December 2004

    Resigned on 13 October 2008

    Nationality: British & Irish

    Occupation: Director Of Business Developme

    Flat 504 3 Burton Place
    Castlefield
    Manchester
    M15 4LR

  • BELL, Nicholas John

    Director

    Appointed on 21 December 2007

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1951

    29 Daniell Way
    Chester
    Cheshire
    CH3 5XH

  • BROWN, Michael Stewart

    Director

    Appointed on 1 October 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    17
    Watergate
    Audenshaw
    Tameside
    M34 5QP

  • KEHOE, Dennis Frederick, Dr

    Director

    Appointed on 3 December 2004

    Resigned on 21 December 2007

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1956

    26 Hornby Lane
    Liverpool
    Merseyside
    L18 3HH

  • MCCAUL, Brian Aidan

    Director

    Appointed on 3 December 2004

    Resigned on 21 December 2007

    Nationality: British & Irish

    Occupation: Director Of Business Developme

    Month of birth: October 1966

    Flat 504 3 Burton Place
    Castlefield
    Manchester
    M15 4LR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDgwNTExOWFkaXF6a2N4.

  2. 11 June 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A48TEHKJ. Transaction: MzEyNDk3OTcwM2FkaXF6a2N4.

  3. 8 June 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ANNZ2KJO. Transaction: MzAxNzEzNjU5MWFkaXF6a2N4.

  4. 1 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JZ46JHSK. Transaction: MzAxMDQyOTc3MGFkaXF6a2N4.

  5. 3 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PNU39H65. Transaction: MzAwODYyNjQ3OGFkaXF6a2N4.

  6. 2 February 2010 Termination of appointment of Michael Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PN3OQH3D. Transaction: MzAwODQ1OTk1MWFkaXF6a2N4.

  7. 2 February 2010 Termination of appointment of Michael Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PN3OPH3C. Transaction: MzAwODQ1OTc3NGFkaXF6a2N4.

  8. 2 February 2010 Appointment of Thomas Dawes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PN3OBH3Y. Transaction: MzAwODQ1ODkzMmFkaXF6a2N4.

  9. 8 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: ASCFNG2Y. Transaction: MzAwNjY2MDczOWFkaXF6a2N4.

  10. 22 June 2009 Director appointed alan bold [View PDF]

    Category: Officers. Type: 288a. Barcode: PDKWXAVK. Transaction: MjAzNTUwMzQzNGFkaXF6a2N4.

  11. 19 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYJ235RS. Transaction: MjAyMDgxNzA2M2FkaXF6a2N4.

  12. 18 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYN5C5Q7. Transaction: MjAyMDY5NjgwNmFkaXF6a2N4.

  13. 17 October 2008 Appointment terminated director and secretary nicholas bell [View PDF]

    Category: Officers. Type: 288b. Barcode: A03Q83ZD. Transaction: MjAxNTY2OTQ5OGFkaXF6a2N4.

  14. 16 October 2008 Appointment terminated secretary brian mccaul [View PDF]

    Category: Officers. Type: 288b. Barcode: A00DP3ZE. Transaction: MjAxNTY4NDQ2OGFkaXF6a2N4.

  15. 16 October 2008 Director and secretary appointed michael stewart brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A03RG3ZM. Transaction: MjAxNTY2ODk5NmFkaXF6a2N4.

  16. 10 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDYyMDY0OGFkaXF6a2N4.

  17. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ0MjI0OWFkaXF6a2N4.

  18. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5NDIyMGFkaXF6a2N4.

  19. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5NDMxMGFkaXF6a2N4.

  20. 8 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MzUxMmFkaXF6a2N4.

  21. 7 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDI4MDAxNmFkaXF6a2N4.

  22. 7 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDI4MDUxNWFkaXF6a2N4.

  23. 7 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUwMzM3MWFkaXF6a2N4.

  24. 7 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI4MDUxNGFkaXF6a2N4.

  25. 7 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDI3OTQ1NGFkaXF6a2N4.

  26. 12 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNDY5NWFkaXF6a2N4.

  27. 22 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3MTc0N2FkaXF6a2N4.

  28. 27 October 2006 Registered office changed on 27/10/06 from: aimes centre 10 duke street liverpool merseyside L1 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM5ODA3OGFkaXF6a2N4.

  29. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY1NTI2N2FkaXF6a2N4.

  30. 8 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgyODk5OWFkaXF6a2N4.

  31. 27 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxMDU3N2FkaXF6a2N4.

  32. 9 June 2006 Return made up to 03/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3MzIzOWFkaXF6a2N4.

  33. 22 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTY4NTc0NGFkaXF6a2N4.

  34. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE3ODE3NmFkaXF6a2N4.

  35. 5 April 2005 Ad 29/03/05--------- £ si [email protected]=59999 £ ic 140000/199999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI0MjkzOWFkaXF6a2N4.

  36. 7 March 2005 Ad 28/02/05--------- £ si [email protected]=139997 £ ic 3/140000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzUxODg1OWFkaXF6a2N4.

  37. 7 March 2005 Nc inc already adjusted 28/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODg5OTI5NGFkaXF6a2N4.

  38. 7 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU3NDU3N2FkaXF6a2N4.

  39. 7 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg5MzA2OGFkaXF6a2N4.

  40. 7 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODI0OTU5M2FkaXF6a2N4.

  41. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTAyNDA0MmFkaXF6a2N4.

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