Aerodec Limited

Company Registration Number: 05547859

Company registered in England and Wales

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Aerodec Limited is a Private Company Limited by Shares first registered on 26 August 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

KNIGHT HOUSE
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 4AA

There are 350 companies currently registered at this postcode, including this one.

All companies at SL6 4AA

Registration Data

Company Number

05547859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 August 2014

Returns Next Due

23 September 2015

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1

Previous Names

  • TEXTURITE USA LTD, active until 30 January 2008

Company Officers

  • HOWICK, David

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1953

    England

  • RICHARDS, Peter

    Secretary

    Appointed on 12 September 2005

    Resigned on 19 June 2012

    Jacren Dovil
    Shallow Adit Mount Ambrose
    Redruth
    Cornwall
    TR16 5AE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 August 2005

    Resigned on 30 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HOOD, Ian

    Director

    Appointed on 25 November 2016

    Resigned on 2 December 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1965

    339
    Sopwith Crescent
    Wimborne
    BH21 1XQ
    England

  • NEAGLE, Peter James

    Director

    Appointed on 18 March 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1946

    2 Pavilion Court
    600 Pavilion Drive
    Northampton
    NN4 7SL

  • RICHARDS, Ian

    Director

    Appointed on 12 September 2005

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1962

    8
    Nancevollan
    Higher Brea
    Camborne
    Cornwall
    TR14 9DE
    Great Britain

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 August 2005

    Resigned on 30 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mjg5NjM3M2FkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X63Q00NT. Transaction: MzE3Mjg5NjMzMWFkaXF6a2N4.

  3. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDcyMDU5M2FkaXF6a2N4.

  4. 5 December 2016 Termination of appointment of Ian Hood as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5KZA8MB. Transaction: MzE2MzQxNjQyMGFkaXF6a2N4.

  5. 28 November 2016 Appointment of Mr Ian Hood as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KGWFFF. Transaction: MzE2Mjc5NzgzOGFkaXF6a2N4.

  6. 23 November 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5KBERH6. Transaction: MzE2MjQ0Njg2MmFkaXF6a2N4.

  7. 22 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjM0NTA3NWFkaXF6a2N4.

  8. 10 October 2016 Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5H4A93E. Transaction: MzE1OTE4OTc0NmFkaXF6a2N4.

  9. 1 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NTMwODQ3OWFkaXF6a2N4.

  10. 12 January 2016 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YCHO82. Transaction: MzEzOTQzOTM1N2FkaXF6a2N4.

  11. 11 January 2016 Appointment of Mr David Howick as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4YCJ8II. Transaction: MzEzOTQ1NzE5MWFkaXF6a2N4.

  12. 11 January 2016 Termination of appointment of Peter James Neagle as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4YCJ6OZ. Transaction: MzEzOTQ1Njc0OGFkaXF6a2N4.

  13. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ1NTY5NmFkaXF6a2N4.

  14. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N336GQ. Transaction: MzExMzgyOTcyMmFkaXF6a2N4.

  15. 31 October 2014 Director's details changed for Mr Peter James Neagle on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3JON1XM. Transaction: MzExMDUwNzg4OWFkaXF6a2N4.

  16. 9 October 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZN29. Transaction: MzEwOTE0MzYxNmFkaXF6a2N4.

  17. 26 March 2014 Termination of appointment of Ian Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GM556. Transaction: MzA5NzAzODkxNGFkaXF6a2N4.

  18. 19 March 2014 Registered office address changed from 59 West End Redruth Cornwall TR15 2SQ on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X33Y9AF6. Transaction: MzA5NjQ1NDg2MmFkaXF6a2N4.

  19. 18 March 2014 Appointment of Peter James Neagle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9MI9. Transaction: MzA5NjQ1NzUzMmFkaXF6a2N4.

  20. 31 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PMPJN. Transaction: MzA5MzcwMzI1MWFkaXF6a2N4.

  21. 21 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MjkxOTkwMWFkaXF6a2N4.

  22. 20 January 2014 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEGX5. Transaction: MzA5MjkxMDE0MGFkaXF6a2N4.

  23. 24 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDg2OTIzNmFkaXF6a2N4.

  24. 8 January 2013 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1ZJR01M. Transaction: MzA3MDY1NDYzM2FkaXF6a2N4.

  25. 8 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDY1NDYxMWFkaXF6a2N4.

  26. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTU0ODkyNGFkaXF6a2N4.

  27. 7 January 2013 Termination of appointment of Peter Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJR01E. Transaction: MzA3MDY1NDYxOGFkaXF6a2N4.

  28. 7 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZJQZZ6. Transaction: MzA3MDY1NDYwN2FkaXF6a2N4.

  29. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCBGYZ96. Transaction: MzA0NzIxNzUxM2FkaXF6a2N4.

  30. 15 November 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XCAUOZ99. Transaction: MzA0NzIxNTY3OGFkaXF6a2N4.

  31. 8 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF7KGQMV. Transaction: MzAzMDA0MTc1M2FkaXF6a2N4.

  32. 11 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XL6AIO37. Transaction: MzAyNDk2NDU1MmFkaXF6a2N4.

  33. 11 October 2010 Director's details changed for Ian Richards on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL6AHO36. Transaction: MzAyNDkxNTM5OWFkaXF6a2N4.

  34. 24 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUD7NGXB. Transaction: MzAwNzgxMDI1M2FkaXF6a2N4.

  35. 21 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJQ6DGI. Transaction: MjA0MTY3NTY3MGFkaXF6a2N4.

  36. 9 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHHOL6DN. Transaction: MjAyMjk3NTIxMmFkaXF6a2N4.

  37. 24 November 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X760R517. Transaction: MjAxODU5MDcxNmFkaXF6a2N4.

  38. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NzQwMWFkaXF6a2N4.

  39. 30 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTM1OTAxNGFkaXF6a2N4.

  40. 28 January 2008 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5NDQzN2FkaXF6a2N4.

  41. 26 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczOTYyNGFkaXF6a2N4.

  42. 26 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzNjc2MmFkaXF6a2N4.

  43. 22 November 2005 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ4MTcxNWFkaXF6a2N4.

  44. 14 October 2005 Nc inc already adjusted 14/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTQxODE2NGFkaXF6a2N4.

  45. 14 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYzMDQzMWFkaXF6a2N4.

  46. 14 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcxMTkxMWFkaXF6a2N4.

  47. 14 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc1Mjg0N2FkaXF6a2N4.

  48. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyNDQ3MWFkaXF6a2N4.

  49. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyODUyMGFkaXF6a2N4.

  50. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk5NTE0NGFkaXF6a2N4.

  51. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ3NjU4OGFkaXF6a2N4.

  52. 26 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMxMjUxMmFkaXF6a2N4.

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