Aeris Kite Ltd

Company Registration Number: 05852281

Company registered in England and Wales

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Aeris Kite Ltd is a Private Company Limited by Shares first registered on 20 June 2006. It was dissolved on 26 January 2016.

Registered Address

95 Oldham Road
Rochdale
OL16 1QR

There are 8 companies currently registered at this postcode, including this one.

All companies at OL16 1QR

Registration Data

Company Number

05852281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 June 2006

Dissolution Date

26 January 2016

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 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

20 June 2014

Returns Next Due

18 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • MR COD (BURY) LIMITED, active until 5 February 2015

Company Officers

  • MALIK, Munir

    Director

    Appointed on 4 February 2015

     

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: April 1962

    17
    Lucknow Street
    Rochdale
    Lancashire
    OL11 1RH
    England

  • SHAH, Sajjad Haider

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 September 2011

    260 Kingsway
    Rochdale
    Lancashire
    OL16 4AW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2006

    Resigned on 21 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SHAH, Ather Hussain

    Director

    Appointed on 1 September 2011

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    247
    Kensington Street
    Rochdale
    Lancashire
    OL11 1QS
    United Kingdom

  • SHAH, Ejaz Ali

    Director

    Appointed on 1 July 2006

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1957

    Tralee House
    61 Half Acre Drive
    Rochdale
    OL11 4BU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 June 2006

    Resigned on 21 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMDU5OGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTcxMTczMmFkaXF6a2N4.

  3. 24 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FNHBY1. Transaction: MzEzMTA4Nzc5MWFkaXF6a2N4.

  4. 5 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40J4Y9D. Transaction: MzExNjc0NzM3N2FkaXF6a2N4.

  5. 5 February 2015 Appointment of Mr Munir Ahmed Malik as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J4PZF. Transaction: MzExNjY5MDU3NWFkaXF6a2N4.

  6. 4 February 2015 Termination of appointment of Ather Hussain Shah as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J4QMQ. Transaction: MzExNjY5MDcxMGFkaXF6a2N4.

  7. 16 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C9335M. Transaction: MzEwMzg1NTkzNGFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBHTE1. Transaction: MzEwMzEzNjMzNGFkaXF6a2N4.

  9. 7 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: X335SGH7. Transaction: MzA5NTg1MjcyMGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O2E0. Transaction: MzA4MDMwNzEzNGFkaXF6a2N4.

  11. 5 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IWF3EI. Transaction: MzA2NTM0MDIwMWFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJLFN. Transaction: MzA1OTYxMzQzMWFkaXF6a2N4.

  13. 2 March 2012 Appointment of Mr Ather Hussain Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UYPEO. Transaction: MzA1MzQ2OTA3NWFkaXF6a2N4.

  14. 2 March 2012 Termination of appointment of Ejaz Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UYODE. Transaction: MzA1MzQ2ODc0OWFkaXF6a2N4.

  15. 2 March 2012 Termination of appointment of Sajjad Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13UYO57. Transaction: MzA1MzQ2ODY4NGFkaXF6a2N4.

  16. 13 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12KHAI9. Transaction: MzA1MjM2OTEyNWFkaXF6a2N4.

  17. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYWTQV6B. Transaction: MzAzOTE1ODkwMWFkaXF6a2N4.

  18. 19 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMDAIQSJ. Transaction: MzAzMDY4NDk4MmFkaXF6a2N4.

  19. 9 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUB0DLJJ. Transaction: MzAxOTIxNDI3NWFkaXF6a2N4.

  20. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIY02IB0. Transaction: MzAxMTU3MTc1MGFkaXF6a2N4.

  21. 10 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQU9BF8. Transaction: MjAzNjg5MDc0NWFkaXF6a2N4.

  22. 4 July 2009 Director's change of particulars / ejaz shah / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZG1AB7I. Transaction: MjAzNjQ2NTYwMmFkaXF6a2N4.

  23. 13 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LJ7QY278. Transaction: MjAxMDkwNTQ1NGFkaXF6a2N4.

  24. 20 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SE80Q9. Transaction: MjAwNzYwODU3OGFkaXF6a2N4.

  25. 23 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: ASXHXZ3F. Transaction: MjAwMzkwMDY4NWFkaXF6a2N4.

  26. 21 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3MTgxMWFkaXF6a2N4.

  27. 31 July 2006 Ad 07/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk3NjA1N2FkaXF6a2N4.

  28. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2NzczNGFkaXF6a2N4.

  29. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5MDYzNGFkaXF6a2N4.

  30. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI3MjU4NmFkaXF6a2N4.

  31. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI3MjU4NWFkaXF6a2N4.

  32. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE1MzIwOGFkaXF6a2N4.

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