Aerosup Limited

Company Registration Number: 06042849

Company registered in England and Wales

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Aerosup Limited is a Private Company Limited by Shares first registered on 5 January 2007. It was dissolved on 17 May 2016.

Registered Address

40 Craven Street
Charing Cross
London
WC2N 5NG

There are 402 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06042849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 January 2007

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

5 January 2015

Returns Next Due

2 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £615£615£615£615£1,074
of which Cash £615£615£615£615£1,074
Total Assets £615£615£615£615£1,074
Current Liabilities £15,961£13,888£11,820£11,820£9,835
Net Current Assets £-15,346£-13,273£-11,205£-11,205£-8,761
Total Net Worth £-24,202£-22,129£-20,061£-17,605£-15,161

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

     

    Suite 2b
    143 Main Street
    Gibraltar
    GX11 1AA
    Gibrlatar

  • SVENSSON, Stig Arne

    Director

    Appointed on 6 January 2008

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: October 1951

    105 Pan Long Wan Village
    Hang Hau Wing Long Rd
    Clear Water Bay Road
    Kowloon
    Hong Kong

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 January 2007

    Resigned on 26 March 2012

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    England

  • WESTLUND, Jan-Olof Marcus

    Director

    Appointed on 29 March 2007

    Resigned on 6 January 2008

    Nationality: Swedish

    Occupation: Flight Capten Pilot

    Month of birth: July 1961

    P.O. Box 619
    Nuuk
    3900
    Greenland

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 5 January 2007

    Resigned on 29 March 2007

    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands

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

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NTU4NGFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjE5ODE3M2FkaXF6a2N4.

  3. 18 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50D8OAW. Transaction: MzE0MTgwODA4NGFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMO7G9. Transaction: MzEzMzY5MDIzNWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA3IH. Transaction: MzExNjgwNjI0NWFkaXF6a2N4.

  6. 6 February 2015 Secretary's details changed for Sovereign Secretaries Limited on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH04. Barcode: X40OA3G2. Transaction: MzExNjgwNjE5MmFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC1BC. Transaction: MzExMDM0MDk3MGFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X33VO920. Transaction: MzA5NjM4OTk5MWFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PK2G. Transaction: MzA4NzkxODcxOGFkaXF6a2N4.

  10. 31 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X2178G1M. Transaction: MzA3MjA2NTIxOGFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I90STK. Transaction: MzA2NDc5MTEyN2FkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X19DMST7. Transaction: MzA1Nzc5NjY2NWFkaXF6a2N4.

  13. 26 March 2012 Appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15I99C0. Transaction: MzA1NDcyMDA1MGFkaXF6a2N4.

  14. 26 March 2012 Termination of appointment of Sovereign Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I98T7. Transaction: MzA1NDcxOTkxNWFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYGD0Y4Q. Transaction: MzA0NDk0Nzc4M2FkaXF6a2N4.

  16. 17 March 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: X23XJSIS. Transaction: MzAzMzk3MzYzNmFkaXF6a2N4.

  17. 23 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X0W9UPCX. Transaction: MzAyNzQwOTY0NmFkaXF6a2N4.

  18. 22 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTkyNDAzNGFkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XDIMPK4R. Transaction: MzAxNTg2NjY3N2FkaXF6a2N4.

  20. 19 May 2010 Secretary's details changed for Sovereign Secretaries Ltd on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH04. Barcode: XDIMNK4P. Transaction: MzAxNTg2NjEyMGFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Stig Arne Svensson on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XDIMOK4Q. Transaction: MzAxNTg2NjEyMmFkaXF6a2N4.

  22. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDg2MDU0MmFkaXF6a2N4.

  23. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X3PZ8F3E. Transaction: MzAwMzIzMDIyNmFkaXF6a2N4.

  24. 1 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjEzNjYwMWFkaXF6a2N4.

  25. 30 June 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC4LB53. Transaction: MjAzNjEzNjQ3MmFkaXF6a2N4.

  26. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1NDIwMGFkaXF6a2N4.

  27. 28 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUQ7849M. Transaction: MjAxNjU2MjI1N2FkaXF6a2N4.

  28. 13 March 2008 Appointment terminated director jan-olof westlund [View PDF]

    Category: Officers. Type: 288b. Barcode: AM138XY3. Transaction: MjAwMTM2NTIyNGFkaXF6a2N4.

  29. 13 March 2008 Director appointed stig arne svensson [View PDF]

    Category: Officers. Type: 288a. Barcode: AM137XY2. Transaction: MjAwMTM2NDk5OGFkaXF6a2N4.

  30. 8 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NzI1OWFkaXF6a2N4.

  31. 8 January 2008 Registered office changed on 08/01/08 from: 40 craven street london WC2N 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDcyMjk2NGFkaXF6a2N4.

  32. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI5MTE3OWFkaXF6a2N4.

  33. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2MDY3OWFkaXF6a2N4.

  34. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI2NjgyOGFkaXF6a2N4.

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