Aerographic Models Limited

Company Registration Number: 06332927

Company registered in England and Wales

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Aerographic Models Limited is a Private Company Limited by Shares first registered on 3 August 2007. It was dissolved on 29 September 2015.

Registered Address

New Farm
Colesden
Bedford
MK44 3DB

There are 13 companies currently registered at this postcode, including this one.

All companies at MK44 3DB

Registration Data

Company Number

06332927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 August 2007

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

3 August 2014

Returns Next Due

31 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £5,802£0£0£0£0
Current Assets £1,325£2,648£4,538£2,897£5,432
of which Cash £0£0£238£197£298
Total Assets £7,127£2,648£4,538£2,897£5,432
Current Liabilities £4,226£2,819£5,541£3,116£6,334
Net Current Assets £-2,901£-171£-1,003£-219£-902
Total Net Worth £2,901£171£1,003£219£902

Previous Names

No previous names

Company Officers

  • WALLBRIDGE, Penelope

    Secretary

    Appointed on 3 August 2007

     

    New Farm
    Colesden
    Bedford
    MK44 3DB

  • WALLBRIDGE, George

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1950

    The Chapel
    Roe Green Sandon
    Buntingford
    Hertfordshire
    SG9 0QJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2007

    Resigned on 3 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 3 August 2007

    Resigned on 3 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwODI1N2FkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc4MDEyOWFkaXF6a2N4.

  3. 5 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48E1TIJ. Transaction: MzEyNDM0MTIxNmFkaXF6a2N4.

  4. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJUYW0. Transaction: MzEwNDk2NjA4OWFkaXF6a2N4.

  5. 30 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6WYK9. Transaction: MzEwNDcxOTkyMGFkaXF6a2N4.

  6. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4T5NK. Transaction: MzA4MjcxMzgyOWFkaXF6a2N4.

  7. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D5GO4W. Transaction: MzA4MjA5OTY0MWFkaXF6a2N4.

  8. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EI8ZY0. Transaction: MzA2MjAzOTQ3NGFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU6YH. Transaction: MzA2MTk1MTU4NWFkaXF6a2N4.

  10. 9 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XFKNHWJF. Transaction: MzA0MTgzNTI5OWFkaXF6a2N4.

  11. 11 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APT0NT3B. Transaction: MzAzNTQxNTAyNGFkaXF6a2N4.

  12. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ2TUMHS. Transaction: MzAyMTUzMjg2MGFkaXF6a2N4.

  13. 9 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XURRHMEQ. Transaction: MzAyMTAyMjc3NGFkaXF6a2N4.

  14. 9 August 2010 Director's details changed for George Wallbridge on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XURRGMEP. Transaction: MzAyMTAyMjQ3OWFkaXF6a2N4.

  15. 9 August 2010 Secretary's details changed for Penelope Wallbridge on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XURRFMEO. Transaction: MzAyMTAyMjQ3NWFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: XNMYCE82. Transaction: MzAwMDk3MjA0M2FkaXF6a2N4.

  17. 16 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASO8NBLH. Transaction: MjAzNzI5OTcxNmFkaXF6a2N4.

  18. 13 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMKD28A. Transaction: MjAxMDkxMDMwNmFkaXF6a2N4.

  19. 19 October 2007 Ad 07/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjcxODEyMGFkaXF6a2N4.

  20. 19 October 2007 Accounting reference date extended from 31/08/08 to 30/11/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjcxNjc1NWFkaXF6a2N4.

  21. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5NTE3NGFkaXF6a2N4.

  22. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5NjA0MGFkaXF6a2N4.

  23. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5MzgwOWFkaXF6a2N4.

  24. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5MzEwN2FkaXF6a2N4.

  25. 3 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY4OTQ0NGFkaXF6a2N4.

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